Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Competentia UK Limited
- Incorporated
- 25 March 2010 (16 years)
- Previously known as
- Mackinco (67) Limited (until 14 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Jayden Matthew Wallis
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 14 Carden PlaceAberdeenAB10 1UR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2022
British
Born September 1976 (50)
Corporate Secretary · Appointed 1 October 2019
Wallis, Jayden Matthew
Director · Appointed 20 June 2016
Australian
Born July 1978 (48)
Officer history (7 former)
1 July 2024
Resigned Kleveland, Odd-Arne as Director
24 March 2022
1 October 2019
1 October 2019
Resigned Mackinnons as Corporate Secretary
20 June 2016
Resigned Olsen, Geir Egil as Director
20 June 2016
Appointed Wallis, Jayden Matthew as Director
4 December 2015
4 December 2015
Appointed Olsen, Geir Egil as Director
31 August 2015
Resigned Smith, John as Director
26 March 2014
26 March 2014
Resigned Hagen, Rune Arnold as Director
26 March 2010
Appointed Hagen, Rune Arnold as Director
26 March 2010
Appointed Smith, John as Director
26 March 2010
Appointed Kleveland, Odd-Arne as Director
26 March 2010
25 March 2010
25 March 2010
Appointed Mackinnons as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09913704
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Airswift Global Limited Owns 75–100% of shares
Airswift Holdings Limited Has significant influence or control
Air Energi Group Limited Owns 75–100% of shares
Airswift Trustees Limited Owns 75–100% of shares
Competentia UK Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →