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Companies House/Aberdeen/Company profile

STATS (UK) LTD.

Active
SC183018·incorporated 1998-02-16

STATS (UK) LTD. is an active UK private limited company, incorporated on 16 February 1998 at Companies House (number SC183018; OpenRegistry canonical ID GB-SC183018-stats-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-16
Registered Address
1ST FLOOR, BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT, SCOTLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

STATS (UK) LTD. has 1 person with significant control on file:

  • Mitsui & Co., Ltd. (Japan reg. 0100-01-008767). Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Alexander Duguid born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Business Growth Fund Plc (As General Partner Of (England reg. 07514847). Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Gp Limited (England & Wales reg. 10657217). Notified 2017-10-01. Ceased 2023-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Aberdeen: