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Companies/SC183018

Stats (UK) Ltd.

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mitsui & Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-14 · No cessation recorded

Source record 2176884
Show 3 ceased records
Bgf Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-01 · Ceased 2023-08-14

Source record 12738339
PD
Mr Peter Alexander DuguidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-08-14

Source record 5341882
Business Growth Fund Plc (As General Partner OfCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-01

Source record 5343482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 27 historical
RS
Ryutaro SajiCurrent director
Appointed 2026-07-14
KS
Kitaro SaitoCurrent director
Appointed 2025-05-21 · 1 yr · Director
+3 others
NK
Naota KomakiCurrent director
Appointed 2025-05-06 · 1 yr · Director
JR
John RawlinsonCurrent director
Appointed 2024-04-10 · 2 yrs · Ceo
+4 others
CorpAberdein Considine Secretarial Services LimitedCurrent secretary
Appointed 2022-09-29 · 3 yrs
+31 others
LH
Leigh HowarthCurrent director
Appointed 2012-03-19 · 14 yrs · Director
+3 others
Show 27 historical appointments
YY
Yuji YoshimuraResigned director
Resigned 2024-07-01 · Director
TS
Tomohisa SuzueResigned director
Resigned 2023-08-14 · General Manager, Innovative Business Dev
TT
Toshiyuki TezukaResigned director
Resigned 2023-08-14 · 2 yrs · President & Ceo Of Mitsui & Co. Steel Lt
KM
Kenichi MizutaniResigned director
Resigned 2023-08-14 · 1 yr · Chief Financial Officer Of Mitsui & Co.
RW
Ross James WallaceResigned director
Resigned 2022-05-25 · 1 yr · Accountant
SB
Steven ByersResigned director
Resigned 2021-01-11 · 2 yrs · Director
GN
Garnet NorthResigned director
Resigned 2020-03-04 · 1 yr · Director
DK
Douglas KrokoszResigned director
Resigned 2018-12-05 · 4 yrs · Engineer
SR
Stephen RawlinsonResigned director
Resigned 2016-09-15 · 6 yrs · Director
SA
Sinead AdamResigned director
Resigned 2016-09-15 · 3 yrs · Finance Director
RP
Richard PughResigned director
Resigned 2016-05-25 · 7 yrs · Investor
RJ
Ronald JamesResigned director
Resigned 2015-08-04 · 6 yrs · Director
LM
Lisa MitchellResigned director
Resigned 2015-08-04 · 8 yrs · Director
WH
William HerronResigned director
Resigned 2014-05-01 · 2 yrs · Director
DS
David ShandResigned director
Resigned 2012-11-19 · 3 yrs · Director
LP
Lorraine PorterResigned secretary
Resigned 2012-03-09 · 11 yrs
SM
Simon MunroResigned director
Resigned 2012-03-09 · 5 yrs · Director
GC
Graeme CouttsResigned director
Resigned 2012-03-09 · 12 yrs · Director
RA
Robert AndersonResigned director
Resigned 2010-10-01 · 12 yrs · Chartered Accountant
AB
Angus BowieResigned director
Resigned 2008-08-29 · 14 yrs · Technical Director
GA
Garry AllanResigned director
Resigned 2007-05-04 · 4 yrs · None
DD
Douglas DuguidResigned director
Resigned 2003-06-04 · 3 yrs · Director
JY
James YoungResigned director
Resigned 2002-08-21 · 4 yrs · General Manager
PD
Peter DuguidResigned director
Resigned 1998-08-24 · 24 yrs · Engineer/Manager
LP
Lorraine PorterResigned director
Resigned 1998-02-16 · 14 yrs · Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active