STATS (UK) LTD.

active Company number SC183018

Private Limited by Shares · Incorporated on 16th Feb 1998

Get report

SIC code: 09100
Registered office: Aberdeen, AB15 4DT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

STATS (UK) LTD. is a private limited by shares company based in Aberdeen. It was incorporated on 16th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Support activities for petroleum and natural gas extraction.

6 Directors View directors

43 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED	Corporate secretary	29th Sep 2022		Not recorded	View profile
Leigh Howarth	Director	19th Mar 2012	This company	British	View profile
Naota Komaki	Director	6th May 2025	This company	Japanese	View profile
John Rawlinson	Director	10th Apr 2024		British,Canadian	View profile
Kitaro Saito	Director	21st May 2025		Japanese	View profile
Ryutaro Saji	Director	14th Jul 2026	This company	Japanese	View profile
Mitsui & Co., Ltd.	Corporate PSC	14th Aug 2023	—	—	View profile
Bgf Gp Limited (ceased)	Corporate PSC	1st Oct 2017	—	—	View profile
Business Growth Fund Plc (As General Partner Of (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Peter Alexander Duguid (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
ACORN BUSINESS PARTNERS LTD	SC901204	2nd Sep 2026	active
PPM UK HOLDINGS LTD	SC892107	5th Jun 2026	active
PASOS RECOVERY HOUSE LIMITED	SC877270	30th Jan 2026	active
ABERDEEN TECHNICAL TRAINING LIMITED	SC875249	14th Jan 2026	active
FFP (ALCHEMISTS) LIMITED	SC874901	12th Jan 2026	active

Showing the latest 5 of 42 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Feb 1998
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Feb 1998 Company incorporated
16th Feb 1998 ABERDEIN CONSIDINE & CO appointed as Corporate secretary
16th Feb 1998 Lorraine Porter appointed as Director
16th Feb 1998 Peter Duguid appointed as Director
16th Feb 1998 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
16th Feb 1998 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
2nd Mar 1998 Peter Duguid resigned as Director
24th Aug 1998 Peter Duguid appointed as Director
21st Aug 2002 James Young appointed as Director
4th Jun 2003 Douglas Duguid appointed as Director
1st Nov 2006 James Young resigned as Director
4th May 2007 Garry Allan appointed as Director
1st Jun 2007 Douglas Duguid resigned as Director
29th Aug 2008 Angus Bowie appointed as Director
1st Oct 2010 Robert Anderson appointed as Director
9th Mar 2012 Garry Allan resigned as Director
9th Mar 2012 Simon Munro appointed as Director
9th Mar 2012 Lorraine Porter appointed as Secretary
9th Mar 2012 Graeme Coutts appointed as Director
19th Mar 2012 Leigh Howarth appointed as Director
19th Nov 2012 David Shand appointed as Director
31st Dec 2012 Lorraine Porter resigned as Director
1st May 2014 William Herron appointed as Director
4th Aug 2015 Ronald James appointed as Director
4th Aug 2015 Lisa Mitchell appointed as Director
6th Apr 2016 Business Growth Fund Plc (As General Partner Of appointed as Corporate PSC
6th Apr 2016 Peter Alexander Duguid appointed as PSC
6th May 2016 William Herron resigned as Director
25th May 2016 Richard Pugh appointed as Director
30th May 2016 David Shand resigned as Director
15th Sep 2016 Sinead Adam appointed as Director
15th Sep 2016 Stephen Rawlinson appointed as Director
1st Oct 2017 Bgf Gp Limited appointed as Corporate PSC
1st Oct 2017 Business Growth Fund Plc (As General Partner Of ceased to be a Corporate PSC
28th Feb 2018 Simon Munro resigned as Director
5th Dec 2018 Douglas Krokosz appointed as Director
31st Oct 2019 Sinead Adam resigned as Director
28th Feb 2020 Garnet North appointed as Director
28th Feb 2020 Garnet North resigned as Director
4th Mar 2020 Garnet North appointed as Director
11th Jan 2021 Steven Byers appointed as Director
30th Jun 2021 Garnet North resigned as Director
25th May 2022 Ross Wallace appointed as Director
25th Jul 2022 Ronald James resigned as Director
29th Sep 2022 ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
29th Sep 2022 ABERDEIN CONSIDINE & CO resigned as Corporate secretary
14th Aug 2023 Lorraine Porter resigned as Secretary
14th Aug 2023 Richard Pugh resigned as Director
14th Aug 2023 Kenichi Mizutani appointed as Director
14th Aug 2023 Tomohisa Suzue appointed as Director
14th Aug 2023 Toshiyuki Tezuka appointed as Director
14th Aug 2023 Peter Duguid resigned as Director
14th Aug 2023 Robert Anderson resigned as Director
14th Aug 2023 Mitsui & Co., Ltd. appointed as Corporate PSC
14th Aug 2023 Bgf Gp Limited ceased to be a Corporate PSC
14th Aug 2023 Peter Alexander Duguid ceased to be a PSC
15th Aug 2023 Angus Bowie resigned as Director
15th Aug 2023 Lisa Mitchell resigned as Director
15th Aug 2023 Stephen Rawlinson resigned as Director
15th Aug 2023 Douglas Krokosz resigned as Director
15th Aug 2023 Steven Byers resigned as Director
15th Aug 2023 Ross Wallace resigned as Director
10th Apr 2024 John Rawlinson appointed as Director
1st Jul 2024 Tomohisa Suzue resigned as Director
1st Jul 2024 Yuji Yoshimura appointed as Director
4th Dec 2024 Graeme Coutts resigned as Director
6th May 2025 Kenichi Mizutani resigned as Director
6th May 2025 Yuji Yoshimura resigned as Director
6th May 2025 Naota Komaki appointed as Director
21st May 2025 Kitaro Saito appointed as Director
16th Oct 2025 Confirmation statement made up
27th Feb 2026 Toshiyuki Tezuka resigned as Director
14th Jul 2026 Ryutaro Saji appointed as Director
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans