OPITO LIMITED

Overview

Company Name	OPITO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC152175
Jurisdiction	Scotland
Date of Creation	Jul 27, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPITO LIMITED?

Educational support services (85600) / Education

Where is OPITO LIMITED located?

Registered Office Address	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of OPITO LIMITED?

Previous Company Names
Company Name	From	Until
COGENT SECTOR SERVICES LIMITED	Mar 03, 2003	Mar 03, 2003
OPITO LIMITED	Jul 27, 1994	Jul 27, 1994

What are the latest accounts for OPITO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OPITO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for OPITO LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Accounts for a small company made up to Dec 31, 2024	25 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

May 12, 2025	Termination of appointment of Graeme Ronald Gordon as a director on May 12, 2025	1 pages	TM01

Aug 07, 2024	Accounts for a small company made up to Dec 31, 2023	26 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Appointment of Mr David Benjamin Whitehouse as a director on Jul 18, 2024	2 pages	AP01

Jul 11, 2024	Appointment of Mr Graeme Ronald Gordon as a director on Jul 10, 2024	2 pages	AP01

Jul 03, 2024	Termination of appointment of Graeme Ronald Gordon as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Katherine Mary Heidenreich as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Bethan Sara Vasey as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Victor Timothy Richard John Fraser as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Thomas Neil Gordon as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Termination of appointment of Kenneth David Dey as a director on Jun 28, 2024	1 pages	TM01

Jun 28, 2024	Appointment of Mr Gordon George Reid Ballard as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Appointment of Mr Stephen Marcos Jones as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Michael Joseph Horgan as a director on Jun 28, 2024	1 pages	TM01

Apr 15, 2024	Appointment of Katherine Mary Heidenreich as a director on Apr 12, 2024	2 pages	AP01

Apr 12, 2024	Termination of appointment of Graham Peter Elgie as a director on Apr 12, 2024	1 pages	TM01

Nov 07, 2023	Termination of appointment of Stephen Marcos Jones as a director on Nov 07, 2023	1 pages	TM01

Jul 25, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Accounts for a small company made up to Dec 31, 2022	27 pages	AA

Mar 16, 2023	Termination of appointment of Scott Mcginigal as a director on Mar 13, 2023	1 pages	TM01

Jan 09, 2023	Second filing of Confirmation Statement dated Jul 18, 2016	7 pages	RP04CS01

Jul 19, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a small company made up to Dec 31, 2021	28 pages	AA

View All Filings

Who are the officers of OPITO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOW, Darren Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Jun 07, 2017		Secretary	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire				234654720001
BALLARD, Gordon George Reid Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Jun 28, 2024		Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	England	British	1959-11	106821230001
HOLMAN, Gary Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Sep 07, 2015		Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Scotland	British	1963-2	200916000001
JONES, Stephen Marcos Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Jun 28, 2024		Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	England	British	1981-11	208971340002
TAYLOR, John Christie Watt 35 Wallacebrae Road Danestone AB22 8YZ Aberdeen Aberdeenshire	Jul 30, 2004		Director	35 Wallacebrae Road Danestone AB22 8YZ Aberdeen Aberdeenshire	United Kingdom	British	1952-12	1287260001
WHITEHOUSE, David Benjamin Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Jul 18, 2024		Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Scotland	British	1967-2	190468650001
RITCHIE, Jacqueline Pamela 6 Archer Park St. Cyrus DD10 0EA Montrose Angus	Jan 01, 1997	Jun 07, 2017	Secretary	6 Archer Park St. Cyrus DD10 0EA Montrose Angus		British		50995540006
JAMES AND GEORGE COLLIE 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire	Jul 27, 1994	Dec 31, 1994	Secretary	1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire				28350001
THE COMMERCIAL LAW PRACTICE Windsor House 12 Queens Road AB15 4ZT Aberdeen	Jan 01, 1995	Jan 01, 1997	Secretary	Windsor House 12 Queens Road AB15 4ZT Aberdeen				41962590001
ABRAHAM, Matthew Arthur Leeming Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Apr 17, 2018	Aug 17, 2020	Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Scotland	British	1968-2	245574540001
ADAM, Fraser 3 Heather Place Portlethen AB12 4TE Aberdeen Aberdeenshire	Aug 01, 2000	Feb 24, 2003	Director	3 Heather Place Portlethen AB12 4TE Aberdeen Aberdeenshire		British	1950-10	71441560001
ALLEN, Christopher Simon 42 Riverside Drive AB39 2GP Stonehaven Kincardineshire	Jun 16, 2004	Apr 30, 2009	Director	42 Riverside Drive AB39 2GP Stonehaven Kincardineshire		British	1953-7	106112690001
ANGUS, Rae 2 Knockhall Way AB41 6DN Newburgh Aberdeenshire	Nov 26, 1998	Jun 17, 2002	Director	2 Knockhall Way AB41 6DN Newburgh Aberdeenshire		British	1947-4	127395880001
ARMSTRONG, Andrew Patterson 14 Forbesfield Road AB15 4PA Aberdeen	Jul 27, 1994	Nov 25, 1994	Director	14 Forbesfield Road AB15 4PA Aberdeen		British	1929-8	333810001
ASTELL, Michael Peter Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Mar 24, 2011	Nov 14, 2013	Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	United Kingdom	British	1966-9	156381920001
BACKUS, Jeffrey Michael Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Mar 11, 2016	Jun 01, 2018	Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Scotland	British	1970-12	206104920001
BAIN, Lawrence 12 Castle Terrace DD10 0RE Inverbervie Angus	Feb 24, 2003	Dec 31, 2003	Director	12 Castle Terrace DD10 0RE Inverbervie Angus		British	1949-12	111723330001
BALLARD, Gordon George Reid Bratton Beechwood Avenue KT13 9TF Weybridge Surrey	Feb 26, 2008	Mar 25, 2010	Director	Bratton Beechwood Avenue KT13 9TF Weybridge Surrey	England	British	1959-11	106821230001
BEACHAM, John, Dr 4a Moughland Lane WA7 4SE Runcorn Cheshire	Mar 03, 2008	Jun 23, 2011	Director	4a Moughland Lane WA7 4SE Runcorn Cheshire	United Kingdom	British	1940-12	61952300001
BECKETT, Stephen Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Jun 23, 2016	Nov 28, 2016	Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Netherlands	British	1962-12	209381440001
BIRNIE, Alistair Lochside Road Bridge Of Don AB23 8AE Aberdeen 6 Aberdeenshire	Oct 22, 2008	Mar 02, 2016	Director	Lochside Road Bridge Of Don AB23 8AE Aberdeen 6 Aberdeenshire	Scotland	British	1958-12	132350560001
BRANDT, Willem Glendarroch 5 South Avenue AB15 9LP Aberdeen	Aug 28, 1996	May 16, 1997	Director	Glendarroch 5 South Avenue AB15 9LP Aberdeen		Dutch	1950-7	51283920002
BREUILLAC, Arnaud 39 Carlton Place AB15 4BR Aberdeen Aberdeenshire	Nov 22, 2001	Dec 31, 2001	Director	39 Carlton Place AB15 4BR Aberdeen Aberdeenshire		French	1958-7	79120320001
BROWN, Peter Richard Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	May 17, 2010	Jun 29, 2011	Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Scotland	British	1951-12	137599200001
BURTON, Jessica Ann Grandholm Crescent Bridge Of Don AB22 8BG Aberdeen 198 Aberdenshire United Kingdom	Jun 11, 2009	Jun 24, 2011	Director	Grandholm Crescent Bridge Of Don AB22 8BG Aberdeen 198 Aberdenshire United Kingdom	Scotland	British	1985-7	138979090002
CARR, David April Cottage Southfield Lane BH24 4AX Burley Hampshire	Feb 24, 2003	Sep 30, 2003	Director	April Cottage Southfield Lane BH24 4AX Burley Hampshire		British	1942-11	93592070001
CHISHOLM CAUNT, Jaine Louise Hawkshead Street PR9 9HF Southport 8 Merseyside	Jun 18, 2008	Aug 23, 2011	Director	Hawkshead Street PR9 9HF Southport 8 Merseyside	England	British	1970-6	131425170001
CLARK, Dennis Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Oct 04, 2010	Sep 27, 2013	Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	England	British	1946-12	154575300001
CLYNE, Neil Kenneth Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Dec 01, 2011	Jun 20, 2015	Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	United Kingdom	British	1959-3	164985600001
COCHRANE, Kevin Peter 60 Croslands Park LA13 9LB Barrow In Furness Cumbria	Apr 01, 2007	Dec 07, 2010	Director	60 Croslands Park LA13 9LB Barrow In Furness Cumbria	England	British	1952-9	120880600001
COHEN, Colette Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Apr 17, 2019	Jun 01, 2022	Director	Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire	Scotland	British	1968-8	257751830001
CONWAY, Michael John Riverside House Waters Of Feugh AB31 6XF Banchory Kincardineshire	Apr 26, 2001	May 21, 2003	Director	Riverside House Waters Of Feugh AB31 6XF Banchory Kincardineshire		British	1954-9	76487400002
CONWAY, Michael John Riverside House Waters Of Feugh AB31 6XF Banchory Kincardineshire	Feb 18, 1999	Aug 19, 1999	Director	Riverside House Waters Of Feugh AB31 6XF Banchory Kincardineshire		British	1954-9	76487400002
COOPER, Terence Anthony 9 Pinecrest Gardens Bieldside AB15 9FL Aberdeen Aberdeenshire	Aug 27, 2004	Feb 19, 2007	Director	9 Pinecrest Gardens Bieldside AB15 9FL Aberdeen Aberdeenshire		British	1955-10	100096200001
CRAIG, Ian George 65 Station Road AB31 3UD Banchory Kincardineshire	Jun 06, 1996	Oct 22, 1999	Director	65 Station Road AB31 3UD Banchory Kincardineshire		British	1952-3	46303080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPITO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Offshore Training Foundation

Jul 01, 2016

Bruntland Road

Portlethen

AB12 4QL Aberdeen

Minerva House

Scotland

Legal Form	Private Limited Company By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Edinburgh
Registration Number	Sc229139

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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