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Stats (UK) Ltd

Stats (UK) Ltd is an active company incorporated on 16 February 1998 with the registered office located in Aberdeen, City of Aberdeen. Stats (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC183018
Private limited company
Scottish Company
Age
27 years
Incorporated 16 February 1998
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
1st Floor, Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
Address changed on 10 Oct 2024 (1 year 1 month ago)
Previous address was 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Dec 1973
Director • President & Ceo Of Mitsui & Co. Steel LT • Japanese • Lives in Japan • Born in Aug 1964
Director • British
Director • Japanese • Lives in UK • Born in Jan 1975
Director • Ceo • British,canadian • Lives in Scotland • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Stats International Limited
Aberdein Considine Secretarial Services Limited and John Stephen Rawlinson are mutual people.
Active
Mitsui & Co. Europe Ltd
Kitaro Saito is a mutual person.
Active
London Process Centre Ltd
Kitaro Saito is a mutual person.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Mitsui & Co. Financial Services (Europe) Plc
Kitaro Saito is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27M
Increased by £1.24M (+121%)
Turnover
£74.69M
Increased by £15.67M (+27%)
Employees
364
Increased by 25 (+7%)
Total Assets
£58.71M
Increased by £4.93M (+9%)
Total Liabilities
-£53M
Increased by £3.59M (+7%)
Net Assets
£5.71M
Increased by £1.35M (+31%)
Debt Ratio (%)
90%
Decreased by 1.61% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Mr Kitaro Saito Appointed
6 Months Ago on 21 May 2025
Kenichi Mizutani Resigned
7 Months Ago on 6 May 2025
Yuji Yoshimura Resigned
7 Months Ago on 6 May 2025
Mr Naota Komaki Appointed
7 Months Ago on 6 May 2025
Graeme Forbes Coutts Resigned
1 Year Ago on 4 Dec 2024
Mr Leigh James Howarth Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Mr Yuji Yoshimura Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Mr John Stephen Rawlinson Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Aberdein Considine Secretarial Services Limited Details Changed
1 Year 3 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 20 Oct 2025
Appointment of Mr Kitaro Saito as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Yuji Yoshimura as a director on 6 May 2025
Submitted on 6 May 2025
Termination of appointment of Kenichi Mizutani as a director on 6 May 2025
Submitted on 6 May 2025
Appointment of Mr Naota Komaki as a director on 6 May 2025
Submitted on 6 May 2025
Secretary's details changed for Aberdein Considine Secretarial Services Limited on 21 August 2024
Submitted on 28 Mar 2025
Director's details changed for Mr John Stephen Rawlinson on 21 August 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Yuji Yoshimura on 21 August 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Leigh James Howarth on 21 August 2024
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 11 Feb 2025
Repayment History
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