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St. Malo House Limited
SC285478
active
ltd
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Incorporated 31/05/2005
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Dr Alison Mary Martin
director · Since 31/05/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 2 other boards
Grant Smith Law Practice Limited
secretary · Since 01/08/2011
Former
Oswalds Of Edinburgh Limited
corporate nominee secretary · Resigned 31/05/2005
Grant Smith Law Practice
corporate secretary · Resigned 02/08/2011
Persons with Significant Control
Mr Wathik El Alami
25–50% shares
25–50% votes
British · England · Age 50
Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Notified 06/04/2016
Ms Emma Louise Ann El-Alami
25–50% shares
25–50% votes
British · England · Age 46
Amicable House, 252 Union Street, Aberdeenshire, AB10 1TN
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 21/06/2006Registered 05/07/2006
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Amicable House, 252 Union Street
2026-06-12AMICABLE HOUSE, 252 UNION STREET
post town → Aberdeenshire
2026-06-12ABERDEENSHIRE
officer appointed → GRANT SMITH LAW PRACTICE LIMITED
2026-06-12officer appointed → EL ALAMI, Wathik
2026-06-12officer appointed → EL-ALAMI, Emma Louise Ann
2026-06-12officer appointed → MARTIN, Alison Mary, Dr
2026-06-12