ML

MINTRA LTD

Active

Company number SC362194

Aberdeen, Scotland · Incorporated 6 July 2009

Offshore House Aberdeen Science And Energy Park, Claymore Drive, Aberdeen, AB23 8GD, Scotland

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 December 2014

Company history

Previous company names

MINTRA TRAINING PORTAL LIMITED · 6 July 2009 – 10 March 2021

Company overview

MINTRA LTD is an active private limited company incorporated in Scotland on 6 July 2009. It is registered at Offshore House, Aberdeen Science and Energy Park, Claymore Drive, Aberdeen AB23 8GD. The company’s principal activity is classified under SIC code 82990.

It is currently controlled by Mr Johan Henrik Andressen, a Norwegian national, who holds 50–75% of the voting rights and the right to appoint and remove directors. The board consists of two directors: Gareth Gilbert (also company secretary) and Kevin Hugh Short, both British and resident in Scotland.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was filed on 20 July 2026 with no updates. A person with significant control notification was filed on 16 July 2026. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Johan Henrik Andressen
Born July 1961
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 July 2026

Funding

6 funding rounds
5 December 2014
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
5 November 2012
Shares allotted · 0 shares allotted
—
12 January 2012
Shares allotted · 0 shares allotted
—
2 November 2011
Shares allotted · 0 shares allotted
—
5 May 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 July 2026 View
Accounts With Accounts Type Full
Accounts
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Small
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Small
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Small
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2022 View
Accounts With Accounts Type Small
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Termination Director Company With Name Termination Date
Officers
13 September 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Certificate Change Of Name Company
Change Of Name
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2020 View
Accounts With Accounts Type Small
Accounts
25 June 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2019 View
Auditors Resignation Company
Auditors
7 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Change Person Secretary Company With Change Date
Officers
1 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Small
Accounts
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Capital Alter Shares Subdivision
Capital
23 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2015 View
Capital Name Of Class Of Shares
Capital
23 March 2015 View
Resolution
Resolution
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Capital Allotment Shares
Capital
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2014 View
Accounts With Accounts Type Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Director Company With Change Date
Officers
13 June 2014 View
Capital Allotment Shares
Capital
11 June 2014 View
Resolution
Resolution
9 June 2014 View
Change Person Director Company With Change Date
Officers
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Memorandum Articles
Incorporation
20 June 2013 View
Capital Allotment Shares
Capital
17 May 2013 View
Resolution
Resolution
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Change Person Director Company With Change Date
Officers
28 August 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Resolution
Resolution
15 March 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Capital Allotment Shares
Capital
23 January 2012 View
Resolution
Resolution
23 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Capital Allotment Shares
Capital
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Legacy
Mortgage
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Capital Name Of Class Of Shares
Capital
17 May 2011 View
Capital Allotment Shares
Capital
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Resolution
Resolution
17 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Resolution
Resolution
11 May 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Incorporation Company
Incorporation
6 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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