PALADIN RESOURCES LIMITED
Overview
| Company Name | PALADIN RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149507 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PALADIN RESOURCES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PALADIN RESOURCES LIMITED located?
| Registered Office Address | 13 Queen's Road AB15 4YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PALADIN RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALADIN RESOURCES PLC | Aug 03, 1998 | Aug 03, 1998 |
| PITTENCRIEFF RESOURCES PLC | Mar 09, 1994 | Mar 09, 1994 |
What are the latest accounts for PALADIN RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PALADIN RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for PALADIN RESOURCES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Fernando Javier Iturrieta Zuazo as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Luis Ignacio Guzman Suarez as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ferdinando Rigardo on Oct 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of Juan Pablo Stelzer Serrate as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Appointment of Luis Ignacio Guzman Suarez as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jose Carlos De Vicente Bravo as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Luis Alberto Polo Navas as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Appointment of German Dario Castro Valderrama as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Appointment of Ferdinando Rigardo as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Luis Alberto Polo Navas on Dec 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Luis Alberto Polo Navas on Dec 29, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicolas Guy Foucart as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Luis Alberto Polo Navas as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Guy Foucart as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jose Luis Munoz Vega as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 22, 2018
| 3 pages | SH01 | ||
Who are the officers of PALADIN RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIGARDO, Ferdinando | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Italian | Director | 327712040001 | ||||
| VALDERRAMA, German Dario Castro | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | United Kingdom | Spanish | Chief Financial Officer | 325704280001 | ||||
| ZUAZO, Fernando Javier Iturrieta | Director | Holburn Street AB10 6BZ Aberdeen 163 United Kingdom | Spain | Spanish | P&R Manager Dei | 333392790001 | ||||
| CRAW, Jacquelynn Forsyth | Secretary | 54 Beaconsfield Place AB15 4AJ Aberdeen | British | Legal Manager | 83263650001 | |||||
| GORDON, Anthony Richard Francis | Secretary | Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire | British | Solicitor | 41412360002 | |||||
| LOWSON, Gillian | Secretary | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | 146022640001 | |||||||
| POWELL, Sally Caroline | Secretary | Park Farm Barn Church Lane WR2 6PF Hallow Worcestershire | British | 73499120003 | ||||||
| POWELL, Sally Caroline | Secretary | 9 Charter Place WR1 3BX Worcester Worcestershire | British | 73499120001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| AINSLEY, Nicholas Wilhelm | Director | Contlaw Road Milltimber AB13 0EL Aberdeen Hillview House Scotland | United Kingdom | British | Vice President - Finance | 135518350001 | ||||
| BLAKELEY, Alexander Paul | Director | Old Montrose House DD10 9LN Montrose Angus | British | Director | 46323710001 | |||||
| BOOHER, Rodney | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Scotland | United Kingdom | Canadian | Chartered Accountant | 152378650001 | ||||
| BROWN, John Davies | Director | 36 Carfrae Gardens EH4 3SS Edinburgh | British | Chartered Accountants | 26258590005 | |||||
| BUCKEE, James William | Director | 240/40th Avenue Sw Calgary Alberta T2s 0x3 Canada | British | Executive | 46195090001 | |||||
| CHIVERS, Paul Clifford | Director | 7 Randolph Road W9 1AN London | England | British | Company Executive | 60708370001 | ||||
| CRAW, Jacquelynn Forsyth | Director | 54 Beaconsfield Place AB15 4AJ Aberdeen | Scotland | British | Legal Manager | 83263650001 | ||||
| DAVISON, Paul | Director | Selwood Rickford Worplesdon GU3 3PJ Guildford Surrey | British | Company Director | 59343700002 | |||||
| DE VICENTE BRAVO, Jose Carlos | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | Spain | Spanish | Executive Director | 252141280001 | ||||
| DOLAN, Philip David | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Uk | Canadian | Executive | 167000360001 | ||||
| FERNEYHOUGH, Paul Anthony | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House Aberdeenshire Scotland | Scotland | British | Vp - Commercial, Planning & Marketing | 147884630001 | ||||
| FORREST, John Eason | Director | 34 Hamilton Place AB15 4BH Aberdeen | United Kingdom | British | Interim Senior Vice President | 53530480001 | ||||
| FORREST, John Eason | Director | 34 Hamilton Place AB15 4BH Aberdeen | United Kingdom | British | Vice President - Fca | 53530480001 | ||||
| FORREST, John Eason | Director | 34 Hamilton Place AB15 4BH Aberdeen | United Kingdom | British | Manager | 53530480001 | ||||
| FOUCART, Nicolas Guy | Director | AW1Y 4LB London Suite 1 - 3rd Floor, 11 - 12 England England | Scotland | Belgian | Ceo | 298992640001 | ||||
| FRANKLIN, Roy Alexander | Director | Culmer Farm House Petworth Road,Wormley GU8 5SW Godalming Surrey | British | Company Director | 5667230002 | |||||
| GARCIA SANCHEZ, Luis Antonio | Director | Carden Place AB10 1UP Aberdeen 44 United Kingdom | United Kingdom | Spanish | Director Uk E&P Office At Repsol S.A | 209690390001 | ||||
| GORDON, Anthony Richard Francis | Director | Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire | England | British | Solicitor | 41412360002 | ||||
| GOURLAY, John Malcolm | Director | 57 Dick Place EH9 2JA Edinburgh | United Kingdom | British | Company Director | 574590003 | ||||
| GUZMAN SUAREZ, Luis Ignacio | Director | Mendez Alvaro, 44 28045 Madrid Repsol Spain | Spain | Spanish | Economist | 275624310001 | ||||
| HELLUMS, Jay David | Director | 4 Braemar Mansions Cornwall Gardens SW7 4AF London | American | Energy Financier | 61091900001 | |||||
| HENEAGHAN, Terence Anthony | Director | 34 Cammo Road Barnton EH4 8AP Edinburgh | British | Company Director | 4956240001 | |||||
| HESLOP, David Owen | Director | 8 Burnhead Blairs AB12 5YX Aberdeen | United Kingdom | British | Vice President - Gfa | 187558740001 | ||||
| HOBSON, Gerald Aubrey | Director | The Cedars The High Street Hopton IP2 2QX Diss Norfolk | United Kingdom | British | Solicitor | 35568650001 | ||||
| HOLMES, Geoffrey Robert | Director | 163 Holburn Street AB10 6BZ Aberdeen Talisman House United Kingdom | Scotland | British | Svp & Uk Country Manager | 106808370001 | ||||
| HOLMES, Geoffrey Robert | Director | The Fairways Inchmarlo Road AB31 5RR Banchory Kincardineshire | Scotland | British | Vice President - Wells | 106808370001 |
Who are the persons with significant control of PALADIN RESOURCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Repsol S A | Apr 06, 2016 | Calle Mendez Alvaro No 44 28045 Madrid Campus Repsol Spain | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0