Stats (Uk) Ltd.

Company details

Type

Private Limited Company

Incorporated

1998-02-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · GROUP

Next accounts due

2026-03-31 82 days overdue

Confirmation statement

last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (32)

• Saito, Kitaro · Director appointed 2025-05-21
• Komaki, Naota · Director appointed 2025-05-06
• Rawlinson, John Stephen · Director appointed 2024-04-10
• Aberdein Considine Secretarial Services Limited · Corporate Secretary appointed 2022-09-29
• Howarth, Leigh James · Director appointed 2012-03-19
• Tezuka, Toshiyuki · Director appointed 2023-08-14 resigned 2026-02-27
• Yoshimura, Yuji · Director appointed 2024-07-01 resigned 2025-05-06
• Mizutani, Kenichi · Director appointed 2023-08-14 resigned 2025-05-06
• Coutts, Graeme Forbes · Director appointed 2012-03-09 resigned 2024-12-04
• Suzue, Tomohisa · Director appointed 2023-08-14 resigned 2024-07-01
• Wallace, Ross James · Director appointed 2022-05-25 resigned 2023-08-15
• Byers, Steven · Director appointed 2021-01-11 resigned 2023-08-15
• Krokosz, Douglas Corey · Director appointed 2018-12-05 resigned 2023-08-15
• Rawlinson, Stephen · Director appointed 2016-09-15 resigned 2023-08-15
• Mitchell, Lisa · Director appointed 2015-08-04 resigned 2023-08-15
• Bowie, Angus · Director appointed 2008-08-29 resigned 2023-08-15
• Pugh, Richard John · Director appointed 2016-05-25 resigned 2023-08-14
• Porter, Lorraine Christie · Secretary appointed 2012-03-09 resigned 2023-08-14
• Anderson, Robert David · Director appointed 2010-10-01 resigned 2023-08-14
• Aberdein Considine & Co · Corporate Secretary appointed 1998-02-16 resigned 2022-09-29
• James, Ronald · Director appointed 2015-08-04 resigned 2022-07-25
• North, Garnet Lindsay · Director appointed 2020-02-28 resigned 2020-02-28
• Adam, Sinead Rose · Director appointed 2016-09-15 resigned 2019-10-31
• Munro, Simon · Director appointed 2012-03-09 resigned 2018-02-28
• Shand, David Michael · Director appointed 2012-11-19 resigned 2016-05-30
• Herron, William · Director appointed 2014-05-01 resigned 2016-05-06
• Porter, Lorraine Christie · Director appointed 1998-02-16 resigned 2012-12-31
• Allan, Garry Robert · Director appointed 2007-05-04 resigned 2012-03-09
• Duguid, Douglas Hunter · Director appointed 2003-06-04 resigned 2007-06-01
• Young, James Stanley Lee · Director appointed 2002-08-21 resigned 2006-11-01
• Duguid, Peter Alexander · Director appointed 1998-02-16 resigned 1998-03-02
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-02-16 resigned 1998-02-16

People with significant control (4)

• Bgf Gp Limited Ceased 2023-08-14
  Corporate Entity Psc · notified 2017-10-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter Alexander Duguid Ceased 2023-08-14
  Individual Psc · British · resident in Scotland · born 2/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Business Growth Fund Plc (As General Partner Of Ceased 2017-10-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mitsui & Co., Ltd. Active
  Corporate Entity Psc · notified 2023-08-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding SC1830180005
  Held by Santander UK PLC as Security Trustee for Itself and Its Subsidiaries for the Time Being
  Created 2019-03-15
  N/A.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-11-17 · satisfied 2019-03-19
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Bank of Scotland PLC
  Created 2009-04-15 · satisfied 2017-11-01
  1.5414 hectares at midmill farm kintore aberdeenshire.
• Floating charge Satisfied
  Held by Scottish Enterprise Grampian Investments Limited
  Created 2000-12-18 · satisfied 2009-03-17
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1998-12-09 · satisfied 2019-03-19
  The whole assets of the company.

Recent filings (15)

• 2026-05-08 Group accounts AA Accounts
• 2026-04-07 Capital allotment shares SH01 Capital
• 2026-03-02 Termination director company with name termination date TM01 Officers
• 2025-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-21 Appointment of director AP01 Officers
• 2025-05-06 Termination director company with name termination date TM01 Officers
• 2025-05-06 Termination director company with name termination date TM01 Officers
• 2025-05-06 Appointment of director AP01 Officers
• 2025-03-28 Director details changed CH01 Officers
• 2025-03-28 Director details changed CH01 Officers
• 2025-03-28 Director details changed CH01 Officers
• 2025-03-28 Change corporate secretary company with change date CH04 Officers
• 2025-02-11 Capital allotment shares SH01 Capital
• 2025-01-09 Termination director company with name termination date TM01 Officers
• 2024-10-29 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.