Mintra Ltd

SC362194

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OFFSHORE HOUSE ABERDEEN SCIENCE AND ENERGY PARK, ABERDEEN, AB23 8GD

Incorporated 06/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Gareth Gilbert

director · Since 01/02/2018

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Kevin Hugh Short

director · Since 20/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Gareth Gilbert

secretary · Since 25/05/2022

Also on 3 other boards

Persons with Significant Control

Mintra As

75–100% shares

Significant control

Storgata 1, No-0155, Oslo

Reg: Na · Norway · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NORDEA BANK ABP, FILIAL I NORGE

Created 29/06/2020Registered 14/07/2020

Charge

outstanding

NORDEA BANK NORGE ASA

Created 11/03/2015Registered 31/03/2015

Charge

satisfied

CLYDESDALE BANK PLC

Created 16/08/2013Registered 31/08/2013Satisfied 09/12/2014

charge

satisfied

MINTRA AS

Created 15/04/2010Registered 27/04/2010Satisfied 17/05/2011