OPITO TRAINING MANAGEMENT LIMITED
Overview
| Company Name | OPITO TRAINING MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC260821 |
| Jurisdiction | Scotland |
| Date of Creation |
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 TRAINING MANAGEMENT LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is OPITO TRAINING MANAGEMENT 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 TRAINING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGENT TRAINING MANAGEMENT LIMITED | Dec 15, 2003 | Dec 15, 2003 |
What are the latest accounts for OPITO TRAINING MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRAINING MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for OPITO TRAINING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Graeme Ronald Gordon as a director on May 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr David Benjamin Whitehouse as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Graeme Ronald Gordon as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graeme Ronald Gordon as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bethan Sara Vasey as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Katherine Mary Heidenreich as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Victor Timothy Richard John Fraser as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Neil Gordon as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kenneth David Dey as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gordon George Reid Ballard as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen Marcos Jones as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Joseph Horgan as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Katherine Mary Heidenreich as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Peter Elgie as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Marcos Jones as a director on Nov 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Scott Mcginigal as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Change of details for Offshore Training Foundation as a person with significant control on Jan 05, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Scott Mcginigal on Jun 20, 2022 | 2 pages | CH01 | ||
Who are the officers of OPITO TRAINING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOW, Darren | Secretary | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | 234653720001 | |||||||
| BALLARD, Gordon George Reid | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | 106821230001 | |||||
| HOLMAN, Gary | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 200916000001 | |||||
| JONES, Stephen Marcos | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | 208971340002 | |||||
| TAYLOR, John Christie Watt | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 245579920002 | |||||
| WHITEHOUSE, David Benjamin | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 190468650001 | |||||
| RITCHIE, Jacqueline Pamela | Secretary | 6 Archer Park St. Cyrus DD10 0EA Montrose Angus | British | 50995540008 | ||||||
| CLP SECRETARIES LIMITED | Secretary | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 71766470002 | |||||||
| ABRAHAM, Matthew Arthur Leeming | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 245574540001 | |||||
| ALLEN, Christopher Simon | Director | 42 Riverside Drive AB39 2GP Stonehaven Kincardineshire | British | 106112690001 | ||||||
| BACKUS, Jeffrey Michael | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 206104920001 | |||||
| BAIN, Lawrence | Director | 12 Castle Terrace DD10 0RE Inverbervie Angus | British | 111723330001 | ||||||
| BINNIE, David | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 158710180001 | |||||
| BOORMAN, Larraine | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | United Kingdom | British | 171670710001 | |||||
| BUCHAN, James | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 180819420001 | |||||
| COHEN, Colette | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 257751830001 | |||||
| DE LEEUW, Deirdre | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 199107510001 | |||||
| DEMPSTER, Andrew William | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 258589880001 | |||||
| DEY, Kenneth David | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 172269950001 | |||||
| DOIG, David | Director | 15 Elcho Drive Broughty Ferry DD5 3TB Dundee | United Kingdom | British | 94904130002 | |||||
| ELGIE, Graham Peter | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | 198691760001 | |||||
| FRASER, Victor Timothy Richard John | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 257720230001 | |||||
| GORDON, Graeme Ronald | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 260169060001 | |||||
| GORDON, Graeme Ronald | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 260169060001 | |||||
| GORDON, Thomas Neil | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 152474080001 | |||||
| GRAVES, Richard Ian | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 199678260001 | |||||
| HAMILTON, James Peter | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 208149710001 | |||||
| HEIDENREICH, Katherine Mary | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 201567010001 | |||||
| HORGAN, Michael Joseph | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | Irish | 115264680001 | |||||
| LAVAUX, Vincent | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | French | 217116240001 | |||||
| LIMOND, Barrie Kenneth | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | 284739000001 | |||||
| MARCOS JONES, Stephen | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | England | British | 245581010001 | |||||
| MCDONALD, John | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 157685670001 | |||||
| MCGINIGAL, Scott | Director | Minerva House Bruntland Road, Portlethen AB12 4QL Aberdeen Aberdeenshire | Scotland | British | 122307770002 | |||||
| MCNEILL, Gordon | Director | Clifton Road AB24 4ET Aberdeen 231 Aberdeenshire | Scotland | British | 147445220001 |
Who are the persons with significant control of OPITO TRAINING MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Offshore Training Foundation | Dec 10, 2016 | Bruntland Road Portlethen AB12 4QL Aberdeen Minerva House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0