Santa Marta Investments Limited

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Company number
SC812272
Status
Active
Registered address
23 Melville Street, Edinburgh, Scotland, Eh3 7pe
Incorporated
31 May 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cormack, Brian Robert
    Director
    Nationality: British · Residence: Scotland · Appointed: 2024-05-31
    • Brian Robert CORMACK — Officer, appointed 2024-05-31
    • Brian Robert CORMACK — Officer, appointed 2024-02-20
    • Brian Robert CORMACK — Officer, appointed 2024-02-20

Filing History

  • capital-allotment-shares
    Date: 2026-06-26 · Type: SH01
  • notification-of-a-person-with-significant-control
    Date: 2026-06-09 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2026-06-08 · Type: PSC07
  • confirmation-statement-with-updates
    Date: 2026-06-08 · Type: CS01
  • capital-allotment-shares
    Date: 2026-04-21 · Type: SH01
  • accounts-with-accounts-type-dormant
    Date: 2026-02-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-02 · Type: CS01
  • incorporation-company
    Date: 2024-05-31 · Type: NEWINC

PSC / Beneficial Ownership

  • Solar 45 Lda Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-04-15
  • Mr Brian Robert Cormack
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-05-31 · Ceased 2026-04-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 10 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SANTA MARTA INVESTMENTS LIMITED - UK Company Risk Report