Malthus Uniteam (UK) Limited

Company Name	Malthus Uniteam (UK) Limited
Company Status	Active
Company Number	SC390576
Category	Private Limited Company
Incorporation Date	20 December 2010(13 years, 4 months ago)
Previous Name	Malthus (UK) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Ian Jamieson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(1 year, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Quantity Surveyor/Managing Director
Country of Residence	United Kingdom
Correspondence Address	Paragon House Oakbank Mid Calder Livingston EH53 0JS Scotland

Director Name	Mr Steinar Aasland
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	06 February 2019(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	Norway
Correspondence Address	Malthus As Vassbotn 1 Sandnes 4313

Director Name	James Odom
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paragon House Oakbank Mid Calder Livingston EH53 0JS Scotland

Secretary Name	Mr James Odom
Status	Current
Appointed	10 October 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Paragon House Oakbank Mid Calder Livingston EH53 0JS Scotland

Director Name	Mr Orjan Gjerde
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Soersjoevegen 35 4052 Roeyneberg Norway

Director Name	Mr Trond Hatlestad
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Grasholmstubben 1 Hundvaag 4085

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Espen Ingebretsen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 September 2012(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2015)
Role	CEO
Country of Residence	Norway
Correspondence Address	Malthus As Vassbotn 1 PO Box 245 Stavanger Norway

Director Name	Arild Ollestad
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 May 2015(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2019)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Malthus As Vassbotn 1 Sandnes 4 313

Director Name	Mr James Howard O'Malley
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2020(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	12 Berkeley Street London W1J 8DT

Director Name	Mr Sundip Thakrar
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Berkeley Street London W1J 8DT

Secretary Name	Mr James Howard O'Malley
Status	Resigned
Appointed	31 January 2020(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2022)
Role	Company Director
Correspondence Address	12 Berkeley Street Berkeley Street London W1J 8DT

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 2010(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	malthus.no

Location

Registered Address	Paragon House Oakbank Mid Calder Livingston EH53 0JS Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

1 at £1	Malthus As 100.00% Ordinary

Financials

Year	2014
Turnover	£9,348,673
Gross Profit	£2,124,851
Net Worth	£1,074,592
Cash	£163,752
Current Liabilities	£1,849,910

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

20 December 2017	Delivered on: 22 December 2017 Persons entitled: Sparebank 1 Sr-Bank Asa Classification: A registered charge Outstanding
25 October 2016	Delivered on: 28 October 2016 Persons entitled: Sparebank 1 Sr-Bank Asa Classification: A registered charge Outstanding
23 October 2013	Delivered on: 1 November 2013 Persons entitled: Sparebank 1 Sr-Bank Asa Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2012	Delivered on: 9 June 2012 Persons entitled: Sparebank 1 Sr-Bank Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
18 December 2017	Director's details changed for Arild Ollestad on 18 December 2017 (2 pages)
1 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 (3 pages)
7 April 2017	Full accounts made up to 31 December 2016 (28 pages)
5 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
28 October 2016	Registration of charge SC3905760003, created on 25 October 2016 (18 pages)
8 March 2016	Full accounts made up to 31 December 2015 (30 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
1 May 2015	Appointment of Arild Ollestad as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Espen Ingebretsen as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Arild Ollestad as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Espen Ingebretsen as a director on 1 May 2015 (1 page)
12 March 2015	Full accounts made up to 31 December 2014 (20 pages)
13 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (4 pages)
12 January 2015	Director's details changed for Espen Ingebretsen on 19 December 2014 (2 pages)
4 March 2014	Full accounts made up to 31 December 2013 (20 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
1 November 2013	Registration of charge 3905760002 (21 pages)
24 April 2013	Full accounts made up to 31 December 2012 (20 pages)
11 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Termination of appointment of Trond Hatlestad as a director (1 page)
10 January 2013	Appointment of Espen Ingebretsen as a director (2 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 May 2012	Full accounts made up to 31 December 2011 (18 pages)
13 March 2012	Appointment of Mr John Ian Jamieson as a director (2 pages)
2 March 2012	Termination of appointment of Orjan Gjerde as a director (1 page)
26 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
15 February 2011	Appointment of Mr Trond Hatlestad as a director (2 pages)
15 February 2011	Appointment of Mr Orjan Gjerde as a director (2 pages)
15 February 2011	Termination of appointment of Pamela Leiper as a director (1 page)
20 December 2010	Incorporation (25 pages)

Malthus Uniteam (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland