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Ithaca Ma(Ns) Limited
SC238015
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 QUEENS ROAD, ABERDEEN, AB15 4YL
Incorporated 11/10/2002
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/10/2025
Due 25/10/2026
On track
Industry
06100
Extraction of crude petroleumOfficers
Mr Iain Clifford Scobbie Lewis
director · Since 01/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 48
Also on 15 other boards
Mrs Julie Elizabeth Mcateer
director · Since 27/05/2024
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 57
Also on 28 other boards
Yaniv Friedman
director · Since 01/07/2024
DIRECTOR
ISRAELI · UNITED KINGDOM · Age 52
Also on 26 other boards
Persons with Significant Control
Ithaca Ma Limited
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
1, Park Row, Leeds, LS1 5AB
Reg: 03947050 · Registered In England And Wales · Private Company Limited
Notified 11/10/2016
Charges0 outstanding
charge
satisfied
MIZUHO CORPORATE BANK, LTD.
Created 18/01/2005Registered 07/02/2005Satisfied 06/05/2011
charge
satisfied
MIZUHO CORPORATE BANK, LTD.
Created 17/01/2005Registered 07/02/2005Satisfied 06/04/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/12/2003Registered 24/12/2003Satisfied 19/02/2005
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 18/12/2003Registered 24/12/2003Satisfied 19/02/2005