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Offshore Training Foundation

SC229139

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL
Incorporated 14/03/2002

Previously known as

Offshore Training Services Limited · until 04/04/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

85590
Other education

Officers

Mr Gary Holman

director · Since 07/09/2015

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Darren Thow

secretary · Since 07/06/2017

Mr Stephen Marcos Jones

director · Since 28/06/2024

CEO

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Gordon George Reid Ballard

director · Since 28/06/2024

ENGINEER

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Mr David Benjamin Whitehouse

director · Since 18/07/2024

CEO

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Patrick Joseph Rafferty

director · Since 05/04/2026

BRITISH · SCOTLAND · Age 69

Also on 4 other boards

Gary Holman

director · Since 07/09/2015

British · Scotland · Age 63

Darren Thow

secretary · Since 07/06/2017

Stephen Marcos Jones

director · Since 28/06/2024

British · England · Age 44

Gordon George Reid Ballard

director · Since 28/06/2024

British · England · Age 66

David Benjamin Whitehouse

director · Since 18/07/2024

British · Scotland · Age 59

Patrick Joseph Rafferty

director · Since 05/04/2026

British · Scotland · Age 69

Former

Clp Secretaries Limited

corporate secretary · Resigned 26/03/2003

James Finlay

director · Resigned 31/03/2003

David John Macintosh Cormack

director · Resigned 01/03/2004

Robert Mankin

director · Resigned 19/10/2006

Graham Buchan

director · Resigned 28/12/2006

Martin Nuttall

director · Resigned 04/11/2008

Christopher Simon Allen

director · Resigned 30/04/2009

Roger Hodgson

director · Resigned 25/03/2010

Gordon George Reid Ballard

director · Resigned 25/03/2010

George Rafferty

director · Resigned 07/12/2010

Kevin Peter Cochrane

director · Resigned 07/12/2010

Steven Rae

director · Resigned 07/02/2011

Jessica Ann Burton

director · Resigned 24/06/2011

Peter Richard Brown

director · Resigned 29/06/2011

Dennis Clark

director · Resigned 27/09/2013

Michael Peter Astell

director · Resigned 14/11/2013

Neil Kenneth Clyne

director · Resigned 20/06/2015

Martin Ellins

director · Resigned 10/02/2016

Ray Christopher John Riddoch

director · Resigned 11/02/2016

Alistair Birnie

director · Resigned 02/03/2016

Thomas Alistair Ronald Milne

director · Resigned 22/03/2016

Simon Edward Roddy

director · Resigned 16/06/2016

Paul Hastings Lindop

director · Resigned 14/09/2016

Stephen Beckett

director · Resigned 28/11/2016

David Marshall Hainsworth

director · Resigned 01/12/2016

Jacqueline Pamela Ritchie

secretary · Resigned 07/06/2017

Karin Annette Hoeing-Cosentino

director · Resigned 18/04/2018

Jeffrey Michael Backus

director · Resigned 01/06/2018

Stephen John Norton

director · Resigned 30/10/2018

Matthew Arthur Leeming Abraham

director · Resigned 17/08/2020

Richard Ian Graves

director · Resigned 23/11/2020

Andrew William Dempster

director · Resigned 28/06/2021

Barrie Kenneth Limond

director · Resigned 31/05/2022

Colette Cohen

director · Resigned 01/06/2022

Scott Mcginigal

director · Resigned 13/03/2023

Stephen Marcos Jones

director · Resigned 07/11/2023

Graham Peter Elgie

director · Resigned 12/04/2024

Michael Joseph Horgan

director · Resigned 28/06/2024

Thomas Neil Gordon

director · Resigned 28/06/2024

Kenneth David Dey

director · Resigned 28/06/2024

Victor Timothy Richard John Fraser

director · Resigned 28/06/2024

Graeme Ronald Gordon

director · Resigned 28/06/2024

Katherine Mary Heidenreich

director · Resigned 28/06/2024

Graeme Ronald Gordon

director · Resigned 12/05/2025

Persons with Significant Control

Opito Group Limited

75–100% votes

Minerva House, Bruntland Road, Aberdeen, AB12 4QL

Reg: Sc370713 · Scotland · Company Limited By Guarantee

Notified 16/06/2016

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Minerva House
2026-07-17

MINERVA HOUSE

post townAberdeen
2026-07-17

ABERDEEN