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Santos Bangladesh Limited

Santos Bangladesh Limited is an active company incorporated on 14 April 1971 with the registered office located in Edinburgh, City of Edinburgh. Santos Bangladesh Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
SC048610
Private limited company
Scottish Company
Age
54 years
Incorporated 14 April 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
50 Lothian Road(C/O Burness Llp)
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Aug 1974
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Sep 1967
Santos Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Santos (UK) Limited
Tyrolese (Secretarial) Limited, Anthea Lynne McKinnell, and 2 more are mutual people.
Active
Santos Sangu Field Limited
Tyrolese (Secretarial) Limited, Anthea Lynne McKinnell, and 2 more are mutual people.
Active
Tyrolese (Secretarial) Limited
Anthony Alexander Groves Turner is a mutual person.
Active
Tyrolese (Directors) Limited
Anthony Alexander Groves Turner is a mutual person.
Active
Will Woodlands
Tyrolese (Secretarial) Limited is a mutual person.
Active
British Association Of Hand Therapists Limited
Tyrolese (Secretarial) Limited is a mutual person.
Active
Farrer & Co Trust Corporation Limited
Anthony Alexander Groves Turner is a mutual person.
Active
Marylebone Cricket Club Limited
Anthony Alexander Groves Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286K
Increased by £5K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£286K
Increased by £5K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Anthea Lynne Mckinnell Resigned
1 Year Ago on 14 Oct 2024
Sherry Leigh Duhe Appointed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Anthony Alexander Groves Turner Appointed
1 Year 9 Months Ago on 1 Jan 2024
James Thorne Resigned
1 Year 9 Months Ago on 31 Dec 2023
Kevin Thomas Gallagher Resigned
1 Year 9 Months Ago on 31 Dec 2023
Anthea Lynne Mckinnell Details Changed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Appointment of Sherry Leigh Duhe as a director on 14 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Anthea Lynne Mckinnell as a director on 14 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Termination of appointment of James Thorne as a director on 31 December 2023
Submitted on 5 Mar 2024
Appointment of Mr Anthony Alexander Groves Turner as a director on 1 January 2024
Submitted on 4 Mar 2024
Termination of appointment of Kevin Thomas Gallagher as a director on 31 December 2023
Submitted on 4 Mar 2024
Director's details changed for Anthea Lynne Mckinnell on 27 November 2023
Submitted on 6 Dec 2023
Repayment History
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