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Repsol UK Limited

Repsol UK Limited is a dissolved company incorporated on 15 December 2015 with the registered office located in Edinburgh, City of Edinburgh. Repsol UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC522565
Private limited company
Scottish Company
Age
9 years
Incorporated 15 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 24 Oct 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Feb 1965
Director • Economist • Spanish • Lives in Spain • Born in Mar 1964
Director • UK Bu Manager • Spanish • Lives in Spain • Born in Aug 1980
Director • Chief Financial Officer • Spanish • Lives in UK • Born in Mar 1966
Director • Executive Director • Spanish • Lives in Spain • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£462K
Decreased by £1.44M (-76%)
Turnover
£2.75M
Increased by £44K (+2%)
Employees
14
Increased by 4 (+40%)
Total Assets
£2.89M
Decreased by £1.87M (-39%)
Total Liabilities
-£3.24M
Increased by £1.73M (+114%)
Net Assets
-£347K
Decreased by £3.59M (-111%)
Debt Ratio (%)
112%
Increased by 80.22% (+252%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 9 Apr 2025
Registers Moved To Inspection Address
1 Year Ago on 24 Oct 2024
Inspection Address Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Ferdinando Rigardo Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Luis Ignacio Guzman Suarez Appointed
1 Year 3 Months Ago on 29 Jul 2024
Juan Pablo Stelzer Serrate Resigned
1 Year 3 Months Ago on 29 Jul 2024
Jose Carlos De Vicente Bravo Resigned
1 Year 3 Months Ago on 29 Jul 2024
Luis Alberto Polo Navas Resigned
1 Year 3 Months Ago on 29 Jul 2024
German Dario Castro Valderrama Appointed
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 9 Jan 2025
Register(s) moved to registered inspection location 13 Queen's Road Aberdeen AB15 4YL
Submitted on 24 Oct 2024
Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL
Submitted on 24 Oct 2024
Resolutions
Submitted on 22 Oct 2024
Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Ferdinando Rigardo on 9 October 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024
Submitted on 1 Aug 2024
Repayment History
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