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OPITO GROUP LIMITED

Active

Company number SC370713

Aberdeen · Incorporated 6 January 2010

Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

Last updated on 24 August 2026

Combined office administrative service activities · SIC 82110


Status
Active
Company age
16 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

OPITO STRATEGIC LIMITED · 6 January 2010 – 23 January 2023

Company overview

**OPITO Group Limited** is an active private company limited by guarantee without share capital, incorporated in Scotland on 6 January 2010. The company is registered at Minerva House, Bruntland Road, Portlethen, Aberdeen, AB12 4QL.

It is currently controlled by The UK Offshore Energies Association Limited, which holds 25–50% of the voting rights. The principal activity is 82110 (combined office administrative service activities).

The most recent group accounts, made up to 31 December 2024, are not yet overdue, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 6 January 2026 and is not overdue.

The board consists of three directors: Gordon George Reid Ballard (appointed 2011), Gary Holman (appointed 2015), and David Benjamin Whitehouse (appointed 1 May 2024). There is no charges register, no insolvency history, and the company has never been liquidated. Recent filings in April 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Uk Offshore Energies Association Limited
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Group
Accounts
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Group
Accounts
10 July 2023 View
Certificate Change Of Name Company
Change Of Name
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Group
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Change Person Secretary Company With Change Date
Officers
16 September 2016 View
Accounts With Accounts Type Group
Accounts
14 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Accounts With Accounts Type Group
Accounts
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 January 2015 View
Termination Director Company With Name Termination Date
Officers
26 January 2015 View
Accounts With Accounts Type Group
Accounts
16 July 2014 View
Appoint Person Director Company With Name
Officers
11 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 January 2014 View
Accounts With Accounts Type Group
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 February 2013 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 January 2012 View
Termination Director Company With Name
Officers
4 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 September 2011 View
Accounts With Accounts Type Group
Accounts
26 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
26 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Appoint Person Director Company With Name
Officers
21 July 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Incorporation Company
Incorporation
6 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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