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Malthus Uniteam (Uk) Limited

SC390576

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

11 Bon Accord Crescent, 11 Bon Accord Crescent, Aberdeen, AB11 6DE
Incorporated 20/12/2010

Previously known as

Malthus (Uk) Limited · until 01/12/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

55900
Other accommodation
68201
Renting and operating of Housing Association real estate

Officers

Mr John Ian Jamieson

director · Since 12/03/2012

QUANTITY SURVEYOR/MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr James Stewart Christopher Odom

director · Since 10/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mr James Odom

secretary · Since 10/10/2022

John Ian Jamieson

director · Since 12/03/2012

British · United Kingdom · Age 65

James Stewart Christopher Odom

director · Since 10/10/2022

British · England · Age 40

James Odom

secretary · Since 10/10/2022

Former

Pamela Summers Leiper

director · Resigned 20/12/2010

Orjan Gjerde

director · Resigned 01/03/2012

Trond Hatlestad

director · Resigned 19/04/2012

Espen Ingebretsen

director · Resigned 01/05/2015

Arild Ollestad

director · Resigned 06/02/2019

Lc Secretaries Limited

corporate secretary · Resigned 31/01/2020

Sundip Thakrar

director · Resigned 15/12/2021

James Howard O'Malley

director · Resigned 05/10/2022

James Howard O'Malley

secretary · Resigned 05/10/2022

Steinar Aasland

director · Resigned 23/12/2025

Charges0 outstanding

Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 20/12/2017Registered 22/12/2017Satisfied 16/12/2021
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 25/10/2016Registered 28/10/2016Satisfied 16/12/2021
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 23/10/2013Registered 01/11/2013Satisfied 16/12/2021
charge
satisfied

SPAREBANK 1 SR-BANK

Created 31/05/2012Registered 09/06/2012Satisfied 16/12/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line111 Bon Accord Crescent
2026-07-13

11 BON ACCORD CRESCENT

post townAberdeen
2026-07-13

ABERDEEN