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Paladin Resources Limited

Paladin Resources Limited is an active company incorporated on 9 March 1994 with the registered office located in Aberdeen, City of Aberdeen. Paladin Resources Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC149507
Private limited company
Scottish Company
Age
31 years
Incorporated 9 March 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past 10 years
Telephone
01224352500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Feb 1965
Director • Executive Director • Spanish • Lives in Spain • Born in Aug 1965
Director • Spanish • Lives in UK • Born in Aug 1963
Director • Economist • Spanish • Lives in Spain • Born in Mar 1964
Director • Economist • Spanish • Lives in Spain • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Talisman Perpetual (Norway) Limited
Ferdinando Rigardo, Luis Ignacio Guzman Suarez, and 4 more are mutual people.
Active
Talisman UK (South East Sumatra) Limited
Ferdinando Rigardo, German Dario Castro Valderrama, and 3 more are mutual people.
Active
Talisman Resources (North West Java) Limited
Ferdinando Rigardo, German Dario Castro Valderrama, and 3 more are mutual people.
Active
Talisman Colombia Holdco Limited
Ferdinando Rigardo, German Dario Castro Valderrama, and 3 more are mutual people.
Active
Neo Energy Resources UK Limited
German Dario Castro Valderrama and Ferdinando Rigardo are mutual people.
Active
Transworld Petroleum (U.K.) Limited
German Dario Castro Valderrama and Ferdinando Rigardo are mutual people.
Active
Neo Energy North Sea Limited
German Dario Castro Valderrama and Ferdinando Rigardo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137K
Increased by £131K (+2183%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.14M
Increased by £1.29M (+2%)
Total Liabilities
-£33.5M
Decreased by £651K (-2%)
Net Assets
£53.64M
Increased by £1.94M (+4%)
Debt Ratio (%)
38%
Decreased by 1.34% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Fernando Javier Iturrieta Zuazo Appointed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Luis Ignacio Guzman Suarez Resigned
6 Months Ago on 4 Mar 2025
Ferdinando Rigardo Details Changed
11 Months Ago on 9 Oct 2024
Juan Pablo Stelzer Serrate Resigned
1 Year 1 Month Ago on 29 Jul 2024
Luis Ignacio Guzman Suarez Appointed
1 Year 1 Month Ago on 29 Jul 2024
Jose Carlos De Vicente Bravo Resigned
1 Year 1 Month Ago on 29 Jul 2024
Luis Alberto Polo Navas Resigned
1 Year 1 Month Ago on 29 Jul 2024
German Dario Castro Valderrama Appointed
1 Year 1 Month Ago on 29 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Appointment of Fernando Javier Iturrieta Zuazo as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Luis Ignacio Guzman Suarez as a director on 4 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for Ferdinando Rigardo on 9 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
Submitted on 9 Aug 2024
Termination of appointment of a secretary
Submitted on 2 Aug 2024
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024
Submitted on 1 Aug 2024
Appointment of Luis Ignacio Guzman Suarez as a director on 29 July 2024
Submitted on 1 Aug 2024
Repayment History
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