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Paloak Limited

SC069075

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Incorporated 10/08/1979

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jason Brett Scott

director · Since 17/01/2017

GEOLOGIST

BRITISH · UNITED KINGDOM · Age 60

Lc Secretaries Limited

secretary · Since 16/11/2017

BRITISH

Also on 468 other boards

Mrs Claire Elizabeth Pearson

director · Since 18/02/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 54

Also on 9 other boards

Ms Virginie Chardac

director · Since 15/09/2024

LEGAL COUNSEL

FRENCH · UNITED KINGDOM · Age 53

Jason Brett Scott

director · Since 17/01/2017

British · United Kingdom · Age 60

Lc Secretaries Limited

corporate secretary · Since 16/11/2017

Reg: SC299827

Also on 468 other boards

Claire Elizabeth Pearson

director · Since 18/02/2021

British · Scotland · Age 54

Virginie Chardac

director · Since 15/09/2024

French · United Kingdom · Age 53

Former

Robert Dale Bryant

director · Resigned 09/05/1990

Thomas Robert Bates

director · Resigned 24/08/1990

Roger Brown

director · Resigned 12/02/1992

James Bell Coffee

director · Resigned 21/04/1993

Michael Steart Arnold

director · Resigned 21/04/1993

Willard Christian Capdevielle

director · Resigned 01/02/1994

John Gary Bergeland

director · Resigned 28/04/1994

Steven Rawls Broadaway

director · Resigned 28/04/1994

David Roy Baldwin

director · Resigned 24/04/1995

Ronald Joseph Berger

director · Resigned 31/01/1996

Leo Ralph Dartez

director · Resigned 21/02/1997

Willem Hendrik Brandt

director · Resigned 09/06/1997

Bryant Lawrence Chapman

director · Resigned 23/05/2000

Richard Patrick Broderick

director · Resigned 23/05/2000

Don Paul Conkle

director · Resigned 23/05/2000

David Michael Adams

director · Resigned 23/05/2001

Rick Brown

director · Resigned 23/05/2001

David Paul Bolen

director · Resigned 23/05/2001

Ricky James Crist

director · Resigned 19/07/2001

Kent Corser

director · Resigned 12/05/2003

Patrick Garland Cooke

director · Resigned 10/05/2004

Bruce Ralph Cassell

director · Resigned 10/05/2004

Dody Louise Cortner

director · Resigned 31/08/2004

Russel Lee Croley

director · Resigned 03/09/2004

John Mark Burns

director · Resigned 04/05/2005

Joseph Brinkman

director · Resigned 04/05/2005

David Keith Bell

director · Resigned 30/03/2006

Derek Davis

director · Resigned 30/03/2006

Bruce Thomas Cole

director · Resigned 30/03/2006

Ledingham Chalmers Llp

corporate secretary · Resigned 01/04/2006

Tim Callahan

director · Resigned 01/07/2006

Andrea Bennett

director · Resigned 14/12/2007

James Richard Benedict Andrews

director · Resigned 22/05/2008

Alan Carruth

director · Resigned 21/05/2009

John David Connaway

director · Resigned 21/05/2009

Scott Gregory Ballard

director · Resigned 22/04/2010

Stephen Connor

director · Resigned 21/04/2011

Barry Nicholas Cameron

director · Resigned 12/08/2011

Michael Andrew Bowen

director · Resigned 09/01/2012

Simon George Daman Willems

director · Resigned 01/08/2013

Gordon George Reid Ballard

director · Resigned 31/05/2015

David Eric Chenier

director · Resigned 14/07/2015

Barry Nicholas Cameron

director · Resigned 22/06/2016

Todd Allan Brown

director · Resigned 04/04/2017

Ledingham Chalmers Llp

corporate secretary · Resigned 16/11/2017

Marie-Laure Binam

director · Resigned 20/05/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Johnstone House
2026-08-09

JOHNSTONE HOUSE

post townAberdeen
2026-08-09

ABERDEEN

officer appointedLC SECRETARIES LIMITED
2026-08-09
officer appointedCHARDAC, Virginie
2026-08-09
officer appointedPEARSON, Claire Elizabeth
2026-08-09
officer appointedSCOTT, Jason Brett
2026-08-09