Mintra Ltd

SC362194

active

Private Limited Company

scotland

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

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

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 62

Also on 1 other board

Mr Gareth Gilbert

secretary · Since 25/05/2022

Also on 3 other boards

Persons with Significant Control

Mr Johan Henrik Andressen

50–75% votes

Appoint directors

Norwegian · Norway · Age 65

Offshore House, Aberdeen Science And Energy Park, Aberdeen, AB23 8GD

Notified 05/07/2026

Former PSCs

Mintra As

Ceased 05/07/2026

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