General information

Name:

Stats (UK) Limited.

Office Address:

5-9 Bon Accord Crescent AB11 6DN Aberdeen

Number: SC183018

Incorporation date: 1998-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stats (UK) Ltd., a Private Limited Company, that is located in 5-9 Bon Accord Crescent, Aberdeen. It's zip code AB11 6DN. The company has been 26 years in the business. Its Companies House Reg No. is SC183018. The company's name is Stats (UK) Ltd.. This business's previous associates may know it also as Specialist Tools & Testing Services, which was used up till 2002-01-15. This business's SIC code is 9100, that means Support activities for petroleum and natural gas extraction. Stats (UK) Limited. reported its account information for the period that ended on December 31, 2022. Its most recent confirmation statement was filed on October 16, 2023.

The firm works in catering business. Its FHRSID is 45096. It reports to Aberdeenshire and its last food inspection was carried out on 2014-08-20 , Stats House, AB51 0QG. The most recent quality assessment result obtained by the company is -4, which translates as .

The firm has obtained two trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will lose its validity first, that is in May, 2026 is Tecno Plug.

The firm owes its accomplishments and constant growth to a team of five directors, specifically Kenichi M., Toshiyuki T., Tomohisa S. and 2 others listed below, who have been in charge of it since August 2023. At least one secretary in this firm is a limited company: Aberdein Considine Secretarial Services Limited.

  • Previous company's names
  • Stats (UK) Ltd. 2002-01-15
  • Specialist Tools & Testing Services Ltd. 1998-02-16

Trade marks

Trademark UK00003163326
Trademark image:-
Trademark name:Tecno Plug
Status:Registered
Filing date:2016-05-06
Date of entry in register:2016-08-05
Renewal date:2026-05-06
Owner name:Stats (UK) Limited
Owner address:c/o Aberdein Considine & Company, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN
Trademark UK00003163453
Trademark image:-
Trademark name:Tecno Marine
Status:Registered
Filing date:2016-05-09
Date of entry in register:2016-08-26
Renewal date:2026-05-09
Owner name:Stats (UK) Limited
Owner address:c/o Aberdein Considine & Company, Bon Accord Crescent, Aberdeen, United Kingdom, AB11 6DN

Company staff

Kenichi M.

Role: Director

Appointed: 14 August 2023

Latest update: 31 December 2023

Toshiyuki T.

Role: Director

Appointed: 14 August 2023

Latest update: 31 December 2023

Tomohisa S.

Role: Director

Appointed: 14 August 2023

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 29 September 2022

Address: Bon Accord Crescent, Aberdeen, AB11 6DN, Scotland

Latest update: 31 December 2023

Leigh H.

Role: Director

Appointed: 19 March 2012

Latest update: 31 December 2023

Graeme C.

Role: Director

Appointed: 09 March 2012

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm include: Mitsui & Co., Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Otemachi 1-Chome, Chiyoda-Ku, 100-8631 and was registered as a PSC under the reg no 0100-01-008767.

Mitsui & Co., Ltd.
Address: 2-1 Otemachi 1-Chome, Chiyoda-Ku, 100-8631, Tokyo, Japan
Legal authority Japanese Law
Legal form Stock Company (Kabushiki Kaisha)
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0100-01-008767
Notified on 14 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10657217
Notified on 1 October 2017
Ceased on 14 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter D.
Notified on 6 April 2016
Ceased on 14 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Business Growth Fund Plc (As General Partner Of
Address: 21 Palmer Street, London, SW1H 0AD, England
Legal authority English
Legal form Public Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 07514847
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Stats (UK) food hygiene ratings

Other catering premises address

Address

Stats House, Tofthills Way, Midmill Business Park

Hamlet

Midmill

County

Aberdeenshire

State

Scotland

Post code

AB51 0QG

Food rating: -4

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (51 pages)

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