Arendal Spirit Uk Limited

SC685633

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALTERA HOUSE UNIT 3, PROSPECT PARK, PROSPECT ROAD, WESTHILL, AB32 6FJ

Incorporated 11/01/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Giles Mark Mitchell

director · Since 11/01/2021

VICE PRESIDENT AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Former

Mr William James Duthie

director · Resigned 20/07/2026

Persons with Significant Control

Altera Infrastructure Arendal Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Altera House, Unit 3 Prospect Park, Prospect Road, Westhill, AB32 6FJ

Reg: Sc750729 · Companies House · Corporation

Notified 06/01/2023

Former PSCs

Brookfield Asset Management Inc.

Ceased 06/01/2023

Charges0 outstanding

Charge

satisfied

CITIBANK N.A., LONDON BRANCH (AS FACILITY SECURITY TRUSTEE)

Created 06/01/2023Registered 16/01/2023Satisfied 05/04/2024

Charge

satisfied

CITIBANK N.A., LONDON BRANCH (AS FACILITY SECURITY TRUSTEE)

Created 06/01/2023Registered 16/01/2023Satisfied 05/04/2024