Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SAN RAFAEL LTD
active • ltd • 3/4 Home Street, Edinburgh, EH3 9JR, Scotland
Company no.SC799123Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC799123
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-02-14
- Registered Office
- 3/4 Home Street, Edinburgh, EH3 9JR, Scotland
- Sic Codes
- other retail sale in non-specialised stores, management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1
Equity
£1
Total liabilities
£0
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1£1£0
2025
Latest snapshot
Financial year2025
Statement date2025-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2025 | £1 | £1 | £0 |
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 compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
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.
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.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 22 Jan 2026 | 3 Months |
| Accounts Submitted | 8 Jan 2026 | 4 Months |
| Confirmation Statement Submitted | 6 Aug 2025 | 9 Months |
| Accounts Submitted | 10 Jul 2025 | 10 Months |
| Change of Company Name | 10 Jul 2025 | 10 Months |
| Change of Company Status Detail | 10 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 10 Jul 2025 | 10 Months |
| Change of Date Of Creation | 10 Jul 2025 | 10 Months |
| Change of Jurisdiction | 10 Jul 2025 | 10 Months |
| Change of Previous Company Names | 10 Jul 2025 | 10 Months |
| Change of Registered Office Address | 10 Jul 2025 | 10 Months |
| Change of Sic Codes | 10 Jul 2025 | 10 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| gazette-filings-brought-up-to-date | 2026-01-24 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2026-01-22 | Open PDF |
| gazette-notice-compulsory | 2026-01-13 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-08-09 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-06 | Open PDF |
| gazette-notice-compulsory | 2025-07-15 | Open PDF |
| confirmation-statement-with-updates | 2024-04-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-04-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-04-23 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-04-23 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-04-23 | Open PDF |
| certificate-change-of-name-company | 2024-04-23 | Open PDF |