Back to search

Stats (Uk) Ltd.

SC183018

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT
Incorporated 16/02/1998

Previously known as

Specialist Tools & Testing Services Ltd. · until 15/01/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Leigh James Howarth

director · Since 19/03/2012

British · Scotland · Age 62

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 29/09/2022

Reg: SC645344

John Stephen Rawlinson

director · Since 10/04/2024

British,Canadian · Scotland · Age 52

Naota Komaki

director · Since 06/05/2025

Japanese · Japan · Age 52

Kitaro Saito

director · Since 21/05/2025

Japanese · United Kingdom · Age 51

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 16/02/1998

Peter Alexander Duguid

director · Resigned 02/03/1998

James Stanley Lee Young

director · Resigned 01/11/2006

Douglas Hunter Duguid

director · Resigned 01/06/2007

Garry Robert Allan

director · Resigned 09/03/2012

Lorraine Christie Porter

director · Resigned 31/12/2012

William Herron

director · Resigned 06/05/2016

David Michael Shand

director · Resigned 30/05/2016

Simon Munro

director · Resigned 28/02/2018

Sinead Rose Adam

director · Resigned 31/10/2019

Garnet Lindsay North

director · Resigned 28/02/2020

Garnet Lindsay North

director · Resigned 30/06/2021

Ronald James

director · Resigned 25/07/2022

Aberdein Considine & Co

corporate secretary · Resigned 29/09/2022

Peter Alexander Duguid

director · Resigned 14/08/2023

Robert David Anderson

director · Resigned 14/08/2023

Lorraine Christie Porter

secretary · Resigned 14/08/2023

Richard John Pugh

director · Resigned 14/08/2023

Angus Bowie

director · Resigned 15/08/2023

Lisa Mitchell

director · Resigned 15/08/2023

Stephen Rawlinson

director · Resigned 15/08/2023

Douglas Corey Krokosz

director · Resigned 15/08/2023

Steven Byers

director · Resigned 15/08/2023

Ross James Wallace

director · Resigned 15/08/2023

Tomohisa Suzue

director · Resigned 01/07/2024

Graeme Forbes Coutts

director · Resigned 04/12/2024

Kenichi Mizutani

director · Resigned 06/05/2025

Yuji Yoshimura

director · Resigned 06/05/2025

Toshiyuki Tezuka

director · Resigned 27/02/2026

Persons with Significant Control

Mitsui & Co., Ltd.

75–100% shares
75–100% votes
Appoint directors

2-1, Otemachi 1-Chome, Tokyo

Reg: 0100-01-008767 · Tokyo Legal Affairs Bureau · Stock Company (Kabushiki Kaisha)

Notified 14/08/2023

Former PSCs

Mr Peter Alexander Duguid

Ceased 14/08/2023

Business Growth Fund Plc (As General Partner Of

Ceased 01/10/2017

Bgf Gp Limited

Ceased 14/08/2023

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING

Created 15/03/2019Registered 18/03/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/11/2009Registered 18/11/2009Satisfied 19/03/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/04/2009Registered 23/04/2009Satisfied 01/11/2017
charge
satisfied

SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED

Created 18/12/2000Registered 20/12/2000Satisfied 17/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/1998Registered 18/12/1998Satisfied 19/03/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line11st Floor, Blenheim House
2026-06-09

1ST FLOOR, BLENHEIM HOUSE

post townAberdeen
2026-06-09

ABERDEEN

officer appointedABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
2026-06-09
officer appointedHOWARTH, Leigh James
2026-06-09
officer appointedKOMAKI, Naota
2026-06-09
officer appointedRAWLINSON, John Stephen
2026-06-09
officer appointedSAITO, Kitaro
2026-06-09