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
Active 3
  • 1
    Rawlinson, John Stephen
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-06 ~ now
    OF - secretary → CIF 0
  • 3
    SPECIALIST TOOLS & TESTING SERVICES LTD. - 2002-01-15
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 6
  • 1
    Howarth, Leigh James
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2023-08-14 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Duguid, Peter Alexander
    Director born in February 1965
    Individual
    Officer
    2002-01-11 ~ 2023-08-14
    OF - director → CIF 0
  • 3
    Porter, Lorraine Christie
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2012-12-31
    OF - director → CIF 0
  • 4
    ABERDEIN CONSIDINE LLP
    5-9, Bon Accord Crescent, Aberdeen, Scotland
    Dissolved corporate (8 parents, 19 offsprings)
    Officer
    2002-01-11 ~ 2022-10-06
    PE - secretary → CIF 0
  • 5
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2002-01-11
    PE - nominee-director → CIF 0
  • 6
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2002-01-11 ~ 2002-01-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STATS INTERNATIONAL LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
2 GBP2021-12-31
2 GBP2020-12-31
Fixed Assets
2 GBP2021-12-31
2 GBP2020-12-31
Cash at bank and in hand
403 GBP2021-12-31
403 GBP2020-12-31
Current Assets
403 GBP2021-12-31
403 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-194,332 GBP2021-12-31
-194,332 GBP2020-12-31
Net Current Assets/Liabilities
-193,929 GBP2021-12-31
-193,929 GBP2020-12-31
Total Assets Less Current Liabilities
-193,927 GBP2021-12-31
-193,927 GBP2020-12-31
Net Assets/Liabilities
-193,927 GBP2021-12-31
-193,927 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
-193,929 GBP2021-12-31
-193,929 GBP2020-12-31
Equity
-193,927 GBP2021-12-31
-193,927 GBP2020-12-31
Amounts invested in assets
2 GBP2021-12-31
Cash and Cash Equivalents
403 GBP2021-12-31
403 GBP2020-12-31
Amounts owed to group undertakings
Current
194,332 GBP2021-12-31
194,332 GBP2020-12-31
Creditors
Current
194,332 GBP2021-12-31
194,332 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

  • STATS INTERNATIONAL LIMITED
    Info
    Registered number SC226893
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 2002-01-11 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.