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Paladin Resources Limited

SC149507

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

13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 09/03/1994

Previously known as

Paladin Resources Plc · until 23/01/2006
Pittencrieff Resources Plc · until 03/08/1998

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

Ferdinando Rigardo

director · Since 29/07/2024

Italian · Scotland · Age 61

Fernando Javier Iturrieta Zuazo

director · Since 12/03/2025

Spanish · Spain · Age 47

Former

Anthony Richard Francis Gordon

secretary · Resigned 12/05/1994

Anthony Richard Francis Gordon

director · Resigned 12/05/1994

Stephen Paul Llewellyn

director · Resigned 12/05/1994

Terence Anthony Heneaghan

director · Resigned 31/05/1997

Thomas William Slee

director · Resigned 31/05/1997

David Michael Munro

director · Resigned 03/09/1997

Gerald Aubrey Hobson

director · Resigned 03/09/1997

John Davies Brown

director · Resigned 31/05/1998

Sally Caroline Powell

secretary · Resigned 31/07/1998

Burness Solicitors

corporate nominee secretary · Resigned 01/01/1999

Jay David Hellums

director · Resigned 14/04/2000

David Campbell Mcgibbon

director · Resigned 17/05/2001

Paul Clifford Chivers

director · Resigned 21/06/2001

Paul Davison

director · Resigned 21/11/2005

Roy Alexander Franklin

director · Resigned 21/11/2005

Cuthbert John Mcdowell

director · Resigned 21/11/2005

John Malcolm Gourlay

director · Resigned 21/11/2005

Iain Stayton Paterson

director · Resigned 21/11/2005

Sally Caroline Powell

secretary · Resigned 21/11/2005

Alexander Paul Blakeley

director · Resigned 20/12/2005

John Eason Forrest

director · Resigned 20/12/2005

James William Buckee

director · Resigned 30/09/2007

Mary Jacqueline Sheppard

director · Resigned 01/09/2008

David Owen Heslop

director · Resigned 04/11/2008

Shaun Timothy Potter

director · Resigned 04/11/2008

David Patrick Mithen

director · Resigned 05/01/2009

John Eason Forrest

director · Resigned 05/01/2009

Geoffrey Robert Holmes

director · Resigned 06/01/2009

Jacquelynn Forsyth Craw

secretary · Resigned 16/12/2009

Jacquelynn Forsyth Craw

director · Resigned 16/12/2009

Paul Anthony Ferneyhough

director · Resigned 29/01/2010

Nicholas Wilhelm Ainsley

director · Resigned 30/06/2010

John Eason Forrest

director · Resigned 28/01/2011

Michael Lindsay Manderson

director · Resigned 01/03/2011

Rodney Booher

director · Resigned 01/03/2011

Philip David Dolan

director · Resigned 30/04/2013

Geoffrey Robert Holmes

director · Resigned 22/05/2013

Gillian Lowson

secretary · Resigned 17/06/2013

Donna May Skinner

director · Resigned 30/06/2016

Luis Antonio Garcia Sanchez

director · Resigned 01/10/2017

Luis Pedrosa Romero

director · Resigned 01/11/2017

Ferdinando Rigardo

director · Resigned 01/09/2020

Luis Pedrosa Romero

director · Resigned 31/01/2021

Nicolas Guy Foucart

director · Resigned 01/03/2023

Jose Carlos De Vicente Bravo

director · Resigned 29/07/2024

Juan Pablo Stelzer Serrate

director · Resigned 29/07/2024

Luis Alberto Polo Navas

director · Resigned 29/07/2024

Luis Ignacio Guzman Suarez

director · Resigned 04/03/2025

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

Change History

officer appointedRIGARDO, Ferdinando
2026-08-10
officer appointedZUAZO, Fernando Javier Iturrieta
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line113 Queen's Road
2026-08-10

13 QUEEN'S ROAD

post townAberdeen
2026-08-10

ABERDEEN