Stats International Limited

SC226893

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 11/01/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

63990

Other information service activities

Officers

Aberdein Considine Secretarial Services Limited

corporate secretary · Since 06/10/2022

Reg: SC645344

John Stephen Rawlinson

director · Since 30/09/2024

British,Canadian · Scotland · Age 52

Former

First Scottish International Services Limited

corporate nominee director · Resigned 11/01/2002

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 11/01/2002

Lorraine Christie Porter

director · Resigned 31/12/2012

Aberdein Considine & Co

corporate secretary · Resigned 06/10/2022

Peter Alexander Duguid

director · Resigned 14/08/2023

Leigh James Howarth

director · Resigned 30/09/2024

Persons with Significant Control

Stats (Uk) Ltd.

75–100% shares

voting-rights-75-to-100-percent-as-trust

Appoint directors

1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Reg: Sc183018 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/09/2003Registered 20/09/2003

Change History

officer appointed → ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED

2026-06-09

officer appointed → RAWLINSON, John Stephen

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 1st Floor, Blenheim House

2026-06-09

1ST FLOOR, BLENHEIM HOUSE

post town → Aberdeen

2026-06-09

ABERDEEN