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Santos Sangu Field Limited

Santos Sangu Field Limited is an active company incorporated on 22 August 2003 with the registered office located in Edinburgh, City of Edinburgh. Santos Sangu Field Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC254664
Private limited company
Scottish Company
Age
22 years
Incorporated 22 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 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 (1 year remaining)
Contact
Address
C/O BURNESS LLP
50 Lothian Road
Edinburgh
EH3 9WJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Sep 1967
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Aug 1974
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 Bangladesh Limited
Tyrolese (Secretarial) Limited, Anthea Lynne McKinnell, and 2 more are mutual people.
Active
Tyrolese (Secretarial) Limited
Mr Anthony Alexander Groves Turner is a mutual person.
Active
Tyrolese (Directors) Limited
Mr 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
Mr Anthony Alexander Groves Turner is a mutual person.
Active
Marylebone Cricket Club Limited
Mr 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
£26K
Decreased by £1K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26K
Decreased by £1K (-4%)
Total Liabilities
-£3.19M
Increased by £53K (+2%)
Net Assets
-£3.16M
Decreased by £54K (+2%)
Debt Ratio (%)
12269%
Increased by 650.71% (+6%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Anthea Lynne Mckinnell Resigned
10 Months Ago on 14 Oct 2024
Sherry Leigh Duhe Appointed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Anthony Alexander Groves Turner Appointed
1 Year 8 Months Ago on 1 Jan 2024
Kevin Thomas Gallagher Resigned
1 Year 8 Months Ago on 31 Dec 2023
James Thorne Resigned
1 Year 8 Months Ago on 31 Dec 2023
Anthea Lynne Mckinnell Details Changed
1 Year 9 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
Appointment of Mr Anthony Alexander Groves Turner as a director on 1 January 2024
Submitted on 4 Mar 2024
Termination of appointment of James Thorne as a director on 31 December 2023
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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