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STATS (UK) LTD., Aberdeen, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

STATS (UK) LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration NumberSC183018

Founded16/02/1998

PurposeSupport activities for petroleum and natural gas mining

Address1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Confirmation StatementNext due: 30/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date16/02/1998

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (63 events)

08/05/2026

Annual accounts filed

Group accounts

View file in Documents

27/02/2026

Resigned Toshiyuki Tezuka (person)

Resigned as Director

16/02/1998

Appointed Aberdein Considine & Co (person)

Appointed as Corporate-secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/08/2023

87.5%

25–50% shares · 25–50% voting rights

Appointed: 01/10/2017 · Resigned: 14/08/2023

37.5%

Business Growth Fund Limited

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 01/10/2017

37.5%

Peter Alexander Duguid

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 14/08/2023

37.5%

Officers & directors

Director

Appointed: 21/05/2025

—

Showing 1–5 of 36

1 / 8

Ownership Timeline (7 changes)

14/08/2023

Appointed Unknown Owner (company)

owns or controls

14/08/2023

Resigned Bgf Gp Limited (company)

owns or controls

06/04/2016

Appointed Peter Alexander Duguid (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor, Blenheim House

Fountainhall Road

Aberdeen

AB15 4DT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Group accounts

08/05/2026

Return of allotment of shares

07/04/2026

Termination of director appointment

02/03/2026

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED SIERRA POPP KELLY LARMON 🇬🇧Mrs Lindsay Mirelman

STATS (UK) LTD.