Paladin Resources Limited

SC149507

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 QUEEN'S ROAD, ABERDEEN, AB15 4YL

Incorporated 09/03/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Ferdinando Rigardo

director · Since 29/07/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 61

Also on 47 other boards

Fernando Javier Iturrieta Zuazo

director · Since 12/03/2025

P&R MANAGER DEI

SPANISH · SPAIN · Age 47

Also on 1 other board

Persons with Significant Control

Repsol S A

75–100% shares

75–100% votes

Appoint directors

Campus Repsol, Calle Mendez Alvaro No 44, Madrid, 28045

Reg: M-65289 · Spain · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS

Created 30/07/2004Registered 17/08/2004Satisfied 28/06/2006

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE

Created 30/07/2004Registered 12/08/2004Satisfied 22/06/2006

charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE

Created 30/07/2004Registered 12/08/2004Satisfied 12/05/2006

charge

satisfied

J. P. MORGAN EUROPE LIMITED

Created 25/03/2003Registered 15/04/2003Satisfied 10/06/2009

charge

satisfied

J. P. MORGAN EUROPE LIMITED

Created 25/03/2003Registered 15/04/2003Satisfied 10/06/2009

charge

satisfied

J. P. MORGAN EUROPE LIMITED

Created 25/03/2003Registered 15/04/2003Satisfied 05/08/2004

charge

satisfied

J. P. MORGAN EUROPE LIMITED

Created 25/03/2003Registered 08/04/2003Satisfied 05/08/2004

charge

satisfied

J. P. MORGAN EUROPE LIMITED

Created 21/08/2002Registered 03/09/2002Satisfied 05/08/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 18/12/2000Registered 04/01/2001Satisfied 03/09/2002

charge

satisfied

MORGAN GRENFELL & CO. LIMITED

Created 27/05/1994Registered 03/06/1994Satisfied 28/06/1995