PALADIN RESOURCES LIMITED

active Company number SC149507

Private Limited by Shares · Incorporated on 9th Mar 1994

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SIC code: 70100
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PALADIN RESOURCES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 9th Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

291 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ferdinando Rigardo	Director	29th Jul 2024		Italian	View profile
Fernando Zuazo	Director	12th Mar 2025		Spanish	View profile
Repsol S A	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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ENTRION WIND UK LIMITED	SC891739	3rd Jun 2026	active
GEOTHERMAL NOW LTD	SC888639	6th May 2026	active
SAVE TECHNOLOGIES UK LTD	SC887026	21st Apr 2026	active
LGPS CENTRAL PE SECONDARY PARTNERSHIP 2025 LP	SL037975	31st Mar 2026	active
LGPS CENTRAL INFRASTRUCTURE VALUE ADD PARTNERSHIP 2026 LP	SL037977	31st Mar 2026	active

Showing the latest 5 of 290 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Mar 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Mar 1994 Company incorporated
9th Mar 1994 Stephen Llewellyn appointed as Director
9th Mar 1994 Anthony Gordon appointed as Director
9th Mar 1994 Anthony Gordon appointed as Secretary
12th May 1994 David McGibbon appointed as Director
12th May 1994 Gerald Hobson appointed as Director
12th May 1994 Stephen Llewellyn resigned as Director
12th May 1994 Edwin Templeton appointed as Director
12th May 1994 Anthony Gordon resigned as Director
12th May 1994 Anthony Gordon resigned as Secretary
12th May 1994 Thomas Slee appointed as Director
12th May 1994 Terence Heneaghan appointed as Director
17th May 1996 John Brown appointed as Director
17th May 1996 Edwin Templeton resigned as Director
31st May 1997 Thomas Slee resigned as Director
31st May 1997 Terence Heneaghan resigned as Director
3rd Sep 1997 Gerald Hobson resigned as Director
3rd Sep 1997 Cuthbert McDowell appointed as Director
3rd Sep 1997 Roy Franklin appointed as Director
3rd Sep 1997 John Gourlay appointed as Director
3rd Sep 1997 Paul Davison appointed as Director
31st May 1998 John Brown resigned as Director
2nd Nov 1998 Iain Paterson appointed as Director
12th May 2000 Paul Chivers appointed as Director
17th May 2001 David McGibbon resigned as Director
21st Jun 2001 Paul Chivers resigned as Director
21st Feb 2003 George Watkins appointed as Director
21st Nov 2005 Iain Paterson resigned as Director
21st Nov 2005 George Watkins resigned as Director
21st Nov 2005 James Buckee appointed as Director
21st Nov 2005 Alexander Blakeley appointed as Director
21st Nov 2005 Mary Sheppard appointed as Director
21st Nov 2005 John Forrest appointed as Director
21st Nov 2005 Cuthbert McDowell resigned as Director
21st Nov 2005 Roy Franklin resigned as Director
21st Nov 2005 John Gourlay resigned as Director
21st Nov 2005 Paul Davison resigned as Director
21st Nov 2005 David Mithen appointed as Director
20th Dec 2005 Nicholas Walker appointed as Director
20th Dec 2005 Alexander Blakeley resigned as Director
20th Dec 2005 John Forrest resigned as Director
30th Sep 2007 James Buckee resigned as Director
1st Oct 2007 Philip Dolan appointed as Director
1st Sep 2008 Mary Sheppard resigned as Director
22nd Sep 2008 Shaun Potter appointed as Director
22nd Sep 2008 David Heslop appointed as Director
4th Nov 2008 Shaun Potter resigned as Director
4th Nov 2008 David Heslop resigned as Director
16th Dec 2008 Geoffrey Holmes appointed as Director
16th Dec 2008 John Forrest appointed as Director
5th Jan 2009 John Forrest resigned as Director
5th Jan 2009 David Mithen resigned as Director
6th Jan 2009 Geoffrey Holmes resigned as Director
6th Jan 2009 Nicholas Ainsley appointed as Director
17th Aug 2009 Nicholas Walker resigned as Director
17th Aug 2009 John Forrest appointed as Director
22nd Dec 2009 Gillian Lowson appointed as Secretary
23rd Dec 2009 Paul Ferneyhough appointed as Director
29th Jan 2010 Paul Ferneyhough resigned as Director
30th Jun 2010 Nicholas Ainsley resigned as Director
30th Jun 2010 Rodney Booher appointed as Director
28th Jan 2011 John Forrest resigned as Director
3rd Feb 2011 Geoffrey Holmes appointed as Director
1st Mar 2011 Douglas Whyte appointed as Director
1st Mar 2011 Rodney Booher resigned as Director
1st Mar 2011 Aernout Van Der Gaag appointed as Director
9th Aug 2012 Aernout Van Der Gaag resigned as Director
30th Apr 2013 Philip Dolan resigned as Director
22nd May 2013 Geoffrey Holmes resigned as Director
22nd May 2013 Paul Warwick appointed as Director
22nd May 2013 Donna Skinner appointed as Director
17th Jun 2013 Gillian Lowson resigned as Secretary
30th Sep 2015 Paul Warwick resigned as Director
6th Apr 2016 Repsol S A appointed as Corporate PSC
30th Jun 2016 Douglas Whyte resigned as Director
30th Jun 2016 Donna Skinner resigned as Director
30th Jun 2016 Jose Vega appointed as Director
30th Jun 2016 Ferdinando Rigardo appointed as Director
30th Jun 2016 Luis Garcia Sanchez appointed as Director
1st Oct 2017 Luis Garcia Sanchez resigned as Director
1st Oct 2017 Luis Pedrosa Romero appointed as Director
1st Nov 2017 Luis Pedrosa Romero appointed as Director
1st Nov 2017 Luis Pedrosa Romero resigned as Director
1st Sep 2020 Ferdinando Rigardo resigned as Director
1st Sep 2020 Jose De Vicente Bravo appointed as Director
31st Jan 2021 Luis Pedrosa Romero resigned as Director
1st Feb 2021 Juan Serrate appointed as Director
15th Sep 2022 Jose Vega resigned as Director
15th Sep 2022 Nicolas Foucart appointed as Director
1st Mar 2023 Nicolas Foucart resigned as Director
1st Mar 2023 Luis Navas appointed as Director
29th Jul 2024 Jose De Vicente Bravo resigned as Director
29th Jul 2024 Luis Guzman Suarez appointed as Director
29th Jul 2024 Juan Serrate resigned as Director
29th Jul 2024 Luis Navas resigned as Director
29th Jul 2024 German Valderrama appointed as Director
29th Jul 2024 Ferdinando Rigardo appointed as Director
4th Mar 2025 Luis Guzman Suarez resigned as Director
12th Mar 2025 Fernando Zuazo appointed as Director
16th Oct 2025 German Valderrama resigned as Director
9th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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