OPITO LIMITED - ABERDEEN


Company Profile Company Filings

Overview

OPITO LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
OPITO LIMITED was incorporated 29 years ago on 27/07/1994 and has the registered number: SC152175. The accounts status is SMALL and accounts are next due on 30/09/2024.

OPITO LIMITED - ABERDEEN

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MINERVA HOUSE
ABERDEEN
ABERDEENSHIRE
AB12 4QL

This Company Originates in : United Kingdom
Previous trading names include:
COGENT SECTOR SERVICES LIMITED (until 29/11/2007)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN THOW Secretary 2017-06-07 CURRENT
MR KENNETH DAVID DEY May 1959 British Director 2014-02-11 CURRENT
MR VICTOR TIMOTHY RICHARD JOHN FRASER Nov 1962 British Director 2019-04-15 CURRENT
MR GRAHAM PETER ELGIE Mar 1971 British Director 2020-08-17 CURRENT
MR GRAEME RONALD GORDON Mar 1968 British Director 2020-11-23 CURRENT
MR THOMAS NEIL GORDON Sep 1962 British Director 2013-09-18 CURRENT
MR GARY HOLMAN Feb 1963 British Director 2015-09-07 CURRENT
MR MICHAEL JOSEPH HORGAN Oct 1967 Irish Director 2007-11-20 CURRENT
JOHN CHRISTIE WATT TAYLOR Dec 1952 British Director 2004-07-30 CURRENT
BETHAN SARA VASEY Mar 1981 British Director 2022-05-31 CURRENT
WILLEM BRANDT Jul 1950 Dutch Director 1996-08-28 UNTIL 1997-05-16 RESIGNED
JAMES AND GEORGE COLLIE LLP Corporate Secretary 1994-07-27 UNTIL 1994-12-31 RESIGNED
BONSQUARE NOMINEES LIMITED Nov 1989 Director 1994-07-27 UNTIL 1994-07-27 RESIGNED
MRS JACQUELINE PAMELA RITCHIE Mar 1957 British Secretary 1997-01-01 UNTIL 2017-06-07 RESIGNED
MR NEIL KENNETH CLYNE Mar 1959 British Director 2011-12-01 UNTIL 2015-06-20 RESIGNED
KEVIN PETER COCHRANE Sep 1952 British Director 2007-04-01 UNTIL 2010-12-07 RESIGNED
MRS COLETTE COHEN Aug 1968 British Director 2019-04-17 UNTIL 2022-06-01 RESIGNED
IAN GEORGE CRAIG Mar 1952 British Director 1996-06-06 UNTIL 1999-10-22 RESIGNED
MICHAEL JOHN CONWAY Sep 1954 British Director 2001-04-26 UNTIL 2003-05-21 RESIGNED
TERENCE ANTHONY COOPER Oct 1955 British Director 2004-08-27 UNTIL 2007-02-19 RESIGNED
DR MICHAEL CROSS CROSS Dec 1954 British Director 2004-01-01 UNTIL 2004-12-22 RESIGNED
FIONA FARMER Oct 1958 British Director 2001-08-14 UNTIL 2003-02-24 RESIGNED
ARNAUD BREUILLAC Jul 1958 French Director 2001-11-22 UNTIL 2001-12-31 RESIGNED
MR MARTIN ELLINS Mar 1954 British Director 2011-04-08 UNTIL 2016-02-10 RESIGNED
MR IAN DUNDAS Jun 1949 British Director 1997-03-01 UNTIL 1999-11-02 RESIGNED
MR IAN DUNDAS Jun 1949 British Director 2003-02-24 UNTIL 2004-03-01 RESIGNED
SIMON DRYSDALE Jun 1959 British Director 1999-11-19 UNTIL 2002-03-31 RESIGNED
JAMES DORRIAN Sep 1954 British Director 1998-04-21 UNTIL 2001-01-10 RESIGNED
MR ANDREW WILLIAM DEMPSTER Jul 1978 British Director 2019-05-17 UNTIL 2021-06-28 RESIGNED
ALAN DAVIES Feb 1953 British Director 2005-09-02 UNTIL 2008-02-26 RESIGNED
DR JOHN BEACHAM Dec 1940 British Director 2008-03-03 UNTIL 2011-06-23 RESIGNED
MICHAEL JOHN CONWAY Sep 1954 British Director 1999-02-18 UNTIL 1999-08-19 RESIGNED
MR PETER RICHARD BROWN Dec 1951 British Director 2010-05-17 UNTIL 2011-06-29 RESIGNED
JESSICA ANN BURTON Jul 1985 British Director 2009-06-11 UNTIL 2011-06-24 RESIGNED
DAVID CARR Nov 1942 British Director 2003-02-24 UNTIL 2003-09-30 RESIGNED
MRS JAINE LOUISE CHISHOLM CAUNT Jun 1970 British Director 2008-06-18 UNTIL 2011-08-23 RESIGNED
MR DENNIS CLARK Dec 1946 British Director 2010-10-04 UNTIL 2013-09-27 RESIGNED
THE COMMERCIAL LAW PRACTICE Corporate Secretary 1995-01-01 UNTIL 1997-01-01 RESIGNED
JAMES FINLAY Nov 1953 Australian Director 2001-05-21 UNTIL 2003-02-24 RESIGNED
MR STEPHEN BECKETT Dec 1962 British Director 2016-06-23 UNTIL 2016-11-28 RESIGNED
ALISTAIR BIRNIE Dec 1958 British Director 2008-10-22 UNTIL 2016-03-02 RESIGNED
MR GORDON GEORGE REID BALLARD Nov 1959 British Director 2008-02-26 UNTIL 2010-03-25 RESIGNED
LAWRENCE BAIN Dec 1949 British Director 2003-02-24 UNTIL 2003-12-31 RESIGNED
MR JEFFREY MICHAEL BACKUS Dec 1970 British Director 2016-03-11 UNTIL 2018-06-01 RESIGNED
MR MICHAEL PETER ASTELL Sep 1966 British Director 2011-03-24 UNTIL 2013-11-14 RESIGNED
ANDREW PATTERSON ARMSTRONG Aug 1929 British Director 1994-07-27 UNTIL 1994-11-25 RESIGNED
RAE ANGUS Apr 1947 British Director 1998-11-26 UNTIL 2002-06-17 RESIGNED
CHRISTOPHER SIMON ALLEN Jul 1953 British Director 2004-06-16 UNTIL 2009-04-30 RESIGNED
FRASER ADAM Oct 1950 British Director 2000-08-01 UNTIL 2003-02-24 RESIGNED
MR MATTHEW ARTHUR LEEMING ABRAHAM Feb 1968 British Director 2018-04-17 UNTIL 2020-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Offshore Training Foundation 2016-07-01 Aberdeen   Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

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