Back to search

Company profile

SANTORINIA INVESTMENTS LTD

active • ltd • 8 Margaret Rose Crescent, Edinburgh, EH10 7EZ, Scotland

Company no.SC621491Officers3Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
SC621491
Company Status
active
Type
ltd
Date Of Creation
2019-02-18
Registered Office
8 Margaret Rose Crescent, Edinburgh, EH10 7EZ, Scotland
Sic Codes
other letting and operating of own or leased real estate

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£1.01m

Equity

£311,276

Total liabilities

£702,269

Cash in bank

£6,141

Year-on-year movement

Quick comparison from the latest filed period.

2025-02-28

Equity

+£101.72k

+48.54%

Cash in bank

-£6.22k

-50.30%

Total assets

-£227.37k

-18.32%

Total liabilities

+£329.09k

+31.91%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£1.01m
Current assets£7,765
YearNet AssetsTotal AssetsTotal Liabilities
2022£156,186£1.09m-£938,813
2023£164,339£1.24m-£1.07m
2024£209,555£1.24m-£1.03m
2025£311,276£1.01m-£702,269

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted25 Feb 20262 Months
Change of Has Charges19 Sep 20258 Months
Accounts Submitted4 Aug 20259 Months
Confirmation Statement Submitted4 Feb 20251 Year
CHALANA, Didar Singh Resigned20 Dec 20241 Year
CHALANA, Didar Singh Appointed18 Feb 20197 Years
IRSHAD, Imran Saleem Appointed18 Feb 20197 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
mortgage-create-with-deed-with-charge-number-charge-creation-date2026-05-07Open PDF
confirmation-statement-with-updates2026-02-25Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-12-11Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2025-09-19Open PDF
accounts-with-accounts-type-total-exemption-full2025-08-04Open PDF
confirmation-statement-with-updates2025-02-04Open PDF
change-to-a-person-with-significant-control2025-01-13Open PDF
cessation-of-a-person-with-significant-control2025-01-13Open PDF
termination-director-company-with-name-termination-date2025-01-07Open PDF
accounts-with-accounts-type-total-exemption-full2024-05-02Open PDF
confirmation-statement-with-no-updates2024-02-19Open PDF
accounts-with-accounts-type-total-exemption-full2023-05-25Open PDF