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Santorinia Investments Ltd

Santorinia Investments Ltd is an active company incorporated on 18 February 2019 with the registered office located in Edinburgh, Midlothian. Santorinia Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC621491
Private limited company
Scottish Company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
8 Margaret Rose Crescent
Edinburgh
EH10 7EZ
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in Scotland • Born in Apr 1983
Director • British • Lives in Scotland • Born in Apr 1970
Mr Imran Saleem Irshad
PSC • British • Lives in Scotland • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Didar Singh Chalana is a mutual person.
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Didar Singh Chalana is a mutual person.
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Didar Singh Chalana is a mutual person.
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Didar Singh Chalana is a mutual person.
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Didar Singh Chalana is a mutual person.
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Didar Singh Chalana is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£6.14K
Decreased by £6.22K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £227.37K (-18%)
Total Liabilities
-£702.27K
Decreased by £329.09K (-32%)
Net Assets
£311.28K
Increased by £101.72K (+49%)
Debt Ratio (%)
69%
Decreased by 13.82% (-17%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mr Imran Saleem Irshad (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Didar Singh Chalana (PSC) Resigned
10 Months Ago on 20 Dec 2024
Didar Singh Chalana Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
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Documents
Registration of charge SC6214910001, created on 18 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Change of details for Mr Imran Saleem Irshad as a person with significant control on 20 December 2024
Submitted on 13 Jan 2025
Cessation of Didar Singh Chalana as a person with significant control on 20 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Didar Singh Chalana as a director on 20 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 2 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 25 May 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 3 Mar 2023
Repayment History
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