STATS (UK) LTD. - ABERDEEN


Company Profile Company Filings

Overview

STATS (UK) LTD. is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
STATS (UK) LTD. was incorporated 26 years ago on 16/02/1998 and has the registered number: SC183018. The accounts status is GROUP and accounts are next due on 30/09/2024.

STATS (UK) LTD. - ABERDEEN

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

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

5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-09-29 CURRENT
MR GRAEME FORBES COUTTS Apr 1959 British Director 2012-03-09 CURRENT
MR KENICHI MIZUTANI Mar 1973 Japanese Director 2023-08-14 CURRENT
TOSHIYUKI TEZUKA Aug 1964 Japanese Director 2023-08-14 CURRENT
TOMOHISA SUZUE Oct 1971 Japanese Director 2023-08-14 CURRENT
MR LEIGH JAMES HOWARTH Jun 1964 British Director 2012-03-19 CURRENT
JAMES STANLEY LEE YOUNG Jul 1963 Trinidad Director 2002-08-21 UNTIL 2006-11-01 RESIGNED
PETER ALEXANDER DUGUID Feb 1965 British Director 1998-02-16 UNTIL 1998-03-02 RESIGNED
MR ROSS WALLACE Oct 1984 British Director 2022-05-25 UNTIL 2023-08-15 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-02-16 UNTIL 1998-02-16 RESIGNED
DAVID MICHAEL SHAND Sep 1960 British Director 2012-11-19 UNTIL 2016-05-30 RESIGNED
LORRAINE CHRISTIE PORTER Secretary 2012-03-09 UNTIL 2023-08-14 RESIGNED
MR STEPHEN RAWLINSON Apr 1974 Canadian Director 2016-09-15 UNTIL 2023-08-15 RESIGNED
MR RICHARD PUGH Mar 1984 British Director 2016-05-25 UNTIL 2023-08-14 RESIGNED
LORRAINE CHRISTIE PORTER Feb 1960 British Director 1998-02-16 UNTIL 2012-12-31 RESIGNED
MR GARNET LINDSAY NORTH Aug 1954 British Director 2020-02-28 UNTIL 2020-02-28 RESIGNED
MR SIMON MUNRO Feb 1966 British Director 2012-03-09 UNTIL 2018-02-28 RESIGNED
MR GARNET LINDSAY NORTH Aug 1954 British Director 2020-03-04 UNTIL 2021-06-30 RESIGNED
MS LISA MITCHELL Oct 1973 British Director 2015-08-04 UNTIL 2023-08-15 RESIGNED
MR DOUGLAS COREY KROKOSZ May 1969 Canadian Director 2018-12-05 UNTIL 2023-08-15 RESIGNED
MR RONALD JAMES Sep 1962 British Director 2015-08-04 UNTIL 2022-07-25 RESIGNED
MR WILLIAM HERRON Feb 1962 British Director 2014-05-01 UNTIL 2016-05-06 RESIGNED
PETER ALEXANDER DUGUID Feb 1965 British Director 1998-08-24 UNTIL 2023-08-14 RESIGNED
DOUGLAS HUNTER DUGUID Mar 1962 British Director 2003-06-04 UNTIL 2007-06-01 RESIGNED
MR STEVEN BYERS Jan 1986 British Director 2021-01-11 UNTIL 2023-08-15 RESIGNED
ANGUS BOWIE Apr 1961 British Director 2008-08-29 UNTIL 2023-08-15 RESIGNED
MR ROBERT DAVID ANDERSON Nov 1948 British Director 2010-10-01 UNTIL 2023-08-14 RESIGNED
GARRY ROBERT ALLAN Sep 1958 British Director 2007-05-04 UNTIL 2012-03-09 RESIGNED
SINEAD ROSE ADAM May 1974 British Director 2016-09-15 UNTIL 2019-10-31 RESIGNED
ABERDEIN CONSIDINE & CO Corporate Secretary 1998-02-16 UNTIL 2022-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui & Co., Ltd. 2023-08-14 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bgf Gp Limited 2017-10-01 - 2023-08-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Alexander Duguid 2016-04-06 - 2023-08-14 2/1965 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund Plc (As General Partner Of 2016-04-06 - 2017-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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SURVIVEX TMS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SPARROWS ANGOLA LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.
SPARROWS FLUID POWER LIMITED ABERDEEN Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARRANCO 3 LIMITED ABERDEEN Active FULL 74990 - Non-trading company
ARRANCO 4 LIMITED ABERDEEN Active FULL 82990 - Other business support service activities n.e.c.

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