OPITO LIMITED
OPITO LIMITED is an active private limited company, incorporated on 27 July 1994. The nature of the business is Educational support services. The company's registered office is on Bruntland Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. OPITO LIMITED previously had the company name COGENT SECTOR SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC152175 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/07/1994 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MINERVA HOUSE |
|---|---|
| Address Line 2 | BRUNTLAND ROAD, PORTLETHEN |
| Post Town | ABERDEEN |
| County | ABERDEENSHIRE |
| Postcode | AB12 4QL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 01/08/2024 |
|---|---|
| Last Made Up Date | 18/07/2023 |
Return
| Next Due Date | 15/08/2016 |
|---|---|
| Last Made Up Date | 18/07/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
85600 - Educational support services
Company Name History
From 29/11/2007 onwards:
OPITO LIMITED
Prior to 29/11/2007:
COGENT SECTOR SERVICES LIMITED
Directors
(The company's officers)
MR KENNETH DAVID DEY
(~64 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 11/02/2014
MR GRAHAM PETER ELGIE
(~53 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as FINANCE AND CORPORATE SERVICES DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/08/2020
MR VICTOR TIMOTHY RICHARD JOHN FRASER
(~61 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as UNION OFFICER
- Usually resident in SCOTLAND
Appointed on 15/04/2019
MR GRAEME RONALD GORDON
(~56 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as VP OPERATIONS
- Usually resident in SCOTLAND
Appointed on 23/11/2020
MR THOMAS NEIL GORDON
(~61 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in SCOTLAND
Appointed on 18/09/2013
MR GARY HOLMAN
(~61 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/09/2015
MR MICHAEL JOSEPH HORGAN
(~56 year old Irish national)
3 ABBOTSHALL CRESCENT, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9JQ
- Current Director
- Gives occupation as UK RESIDENT MANAGER
- Usually resident in SCOTLAND
Appointed on 20/11/2007
JOHN CHRISTIE WATT TAYLOR
(~71 year old British national)
35 WALLACEBRAE ROAD, DANESTONE, ABERDEEN, ABERDEENSHIRE, AB22 8YZ
- Current Director
- Gives occupation as TRADE UNION OFFICIA L
- Usually resident in UNITED KINGDOM
Appointed on 30/07/2004
BETHAN SARA VASEY
(~43 year old British national)
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Director
- Gives occupation as GENERAL MANAGER - ENERGY TRANSITION
- Usually resident in SCOTLAND
Appointed on 31/05/2022
MR DARREN THOW
MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
- Current Secretary
Appointed on 07/06/2017
Connections
(Shared officers)
AMOCO U.K.PETROLEUM LIMITED
- MR GRAEME RONALD GORDON
ARCHER (UK) LIMITED
- MR KENNETH DAVID DEY
ARCHER CONSULTING RESOURCES LIMITED
- MR KENNETH DAVID DEY
- MR KENNETH DAVID DEY
BP EXPLORATION OPERATING COMPANY LIMITED
- MR GRAEME RONALD GORDON
- MR GRAEME RONALD GORDON
CRINE LIMITED
- MR GRAHAM PETER ELGIE
CULTER AMATEUR SPORTS (TRAINING, LEISURE AND EDUCATION) LIMITED
- MR MICHAEL JOSEPH HORGAN
- MR GRAHAM PETER ELGIE
GLOBAL UNDERWATER HUB LIMITED
- MR THOMAS NEIL GORDON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPITO LIMITED: Maps
Maps show the location of the postcode of the registered office, AB12 4QL.
Map of OPITO LIMITED at local scale
Map of OPITO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in AB12 4QL
Other companies with registered offices in AB12 4QL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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