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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Howarth, Leigh James
    Director born in June 1964
    Individual (30 offsprings)
    Officer
    2023-08-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Rawlinson, John Stephen
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Lorraine Christie
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Duguid, Peter Alexander
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2002-01-11 ~ 2023-08-14
    OF - Director → CIF 0
  • 5
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1757 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Secretary → CIF 0
  • 6
    STATS (UK) LTD.
    - now SC183018
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1833 offsprings)
    Officer
    2002-01-11 ~ 2002-01-11
    OF - Nominee Director → CIF 0
  • 8
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    SC645344
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (23 parents, 78 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 9
    ABERDEIN CONSIDINE LLP SO306828 SO302293
    5-9, Bon Accord Crescent, Aberdeen, Scotland
    Active Corporate (59 parents, 102 offsprings)
    Officer
    2002-01-11 ~ 2022-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

STATS INTERNATIONAL LIMITED

Period: 2002-01-11 ~ now
Company number: SC226893
Registered name
STATS INTERNATIONAL LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2023-12-31
Cash at bank and in hand
403 GBP2025-03-31
403 GBP2023-12-31
Creditors
Current
-194,332 GBP2025-03-31
-194,332 GBP2023-12-31
Net Current Assets/Liabilities
-193,929 GBP2025-03-31
-193,929 GBP2023-12-31
Total Assets Less Current Liabilities
-193,927 GBP2025-03-31
-193,927 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-193,929 GBP2025-03-31
-193,929 GBP2023-12-31
Equity
-193,927 GBP2025-03-31
-193,927 GBP2023-12-31
Amounts owed to group undertakings
Current
194,332 GBP2025-03-31
194,332 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2023-12-31

  • STATS INTERNATIONAL LIMITED
    Info
    Registered number SC226893
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    PRIVATE LIMITED COMPANY incorporated on 2002-01-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.