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Companies House/Edinburgh/Company profile

SAN RAFAEL LTD

Active
SC799123·incorporated 2024-02-14

SAN RAFAEL LTD is an active UK private limited company, incorporated on 14 February 2024 at Companies House (number SC799123; OpenRegistry canonical ID GB-SC799123-san-rafael-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-14
Registered Address
3/4 HOME STREET, EDINBURGH, EH3 9JR, SCOTLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

SAN RAFAEL LTD has 1 person with significant control on file:

  • Mr Andrejs Ivanovs born 1988 resident in England, Latvian national. Notified 2024-04-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Egils Saulitis born 1981 resident in Scotland, Latvian national. Notified 2024-03-24. Ceased 2024-04-01.
    • Owns 75% or more of shares
  • Mr Artjoms Novikovs born 1982 resident in Scotland, Latvian national. Notified 2024-02-14. Ceased 2024-04-01.
    • Owns 75% or more of shares
  • Mr Martins Valmispilts born 1992 resident in United Kingdom, Latvian national. Notified 2024-02-14. Ceased 2024-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SAN RAFAEL LTD has previously traded as:

  • TECHS FARM LTD (until 2024-04-23)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC799123.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.