OPITO LIMITED
ABERDEEN COGENT SECTOR SERVICES LIMITED OPITO LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4QL

Company number SC152175
Status Active
Incorporation Date 27 July 1994
Company Type Private Limited Company
Address MINERVA HOUSE, BRUNTLAND ROAD, PORTLETHEN, ABERDEEN, ABERDEENSHIRE, AB12 4QL
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of David Marshall Hainsworth as a director on 1 December 2016; Termination of appointment of Stephen Beckett as a director on 28 November 2016; Appointment of Mr. Stephen John Norton as a director on 28 November 2016. The most likely internet sites of OPITO LIMITED are www.opito.co.uk, and www.opito.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Aberdeen Rail Station is 6 miles; to Stonehaven Rail Station is 7.3 miles; to Dyce Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opito Limited is a Private Limited Company. The company registration number is SC152175. Opito Limited has been working since 27 July 1994. The present status of the company is Active. The registered address of Opito Limited is Minerva House Bruntland Road Portlethen Aberdeen Aberdeenshire Ab12 4ql. . RITCHIE, Jacqueline Pamela is a Secretary of the company. BACKUS, Jeffrey Michael is a Director of the company. DEY, Kenneth David is a Director of the company. GORDON, Thomas Neil is a Director of the company. GRAVES, Richard Ian is a Director of the company. HOEING-COSENTINO, Karin Annette is a Director of the company. HOLMAN, Gary is a Director of the company. HORGAN, Michael Joseph is a Director of the company. JONES, Stephen Marcos is a Director of the company. NORTON, Stephen John is a Director of the company. TAYLOR, John Christie Watt is a Director of the company. WALLACE, William Carson is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director ADAM, Fraser has been resigned. Director ALLEN, Christopher Simon has been resigned. Director ANGUS, Rae has been resigned. Director ARMSTRONG, Andrew Patterson has been resigned. Director ASTELL, Michael Peter has been resigned. Director BAIN, Lawrence has been resigned. Director BALLARD, Gordon George Reid has been resigned. Director BEACHAM, John, Dr has been resigned. Director BECKETT, Stephen has been resigned. Director BIRNIE, Alistair has been resigned. Director BONSQUARE NOMINEES LIMITED has been resigned. Director BRANDT, Willem has been resigned. Director BREUILLAC, Arnaud has been resigned. Director BROWN, Peter Richard has been resigned. Director BURTON, Jessica Ann has been resigned. Director CARR, David has been resigned. Director CHISHOLM CAUNT, Jaine Louise has been resigned. Director CLARK, Dennis has been resigned. Director CLYNE, Neil Kenneth has been resigned. Director COCHRANE, Kevin Peter has been resigned. Director CONWAY, Michael John has been resigned. Director CONWAY, Michael John has been resigned. Director COOPER, Terence Anthony has been resigned. Director CRAIG, Ian George has been resigned. Director CROSS, Michael Cross, Dr has been resigned. Director DAVIES, Alan has been resigned. Director DORRIAN, James has been resigned. Director DRYSDALE, Simon has been resigned. Director DUNDAS, Ian has been resigned. Director DUNDAS, Ian has been resigned. Director ELLINS, Martin has been resigned. Director FARMER, Fiona has been resigned. Director FINLAY, James has been resigned. Director GORDON, Nicola Carol has been resigned. Director GRESHAM, David Paul has been resigned. Director HAINSWORTH, David Marshall has been resigned. Director HANSLIP, Alan has been resigned. Director HAWKER, Cecil Robert has been resigned. Director HODGSON, Roger has been resigned. Director HUNT, Christopher John has been resigned. Director JEANS, Anthony Frederick, Dr has been resigned. Director JEARY, Roger has been resigned. Director KENNEDY, David Alexander, Dr has been resigned. Director KNOTT, Ian Thomas has been resigned. Director KNOTT, Ian Thomas has been resigned. Director LEE, John Arthur has been resigned. Director LINDOP, Paul Hastings has been resigned. Director LOBBAN, Peter William Macdonald has been resigned. Director LYNN, John Charles, Dr has been resigned. Director LYON, Mark has been resigned. Director MANKIN, Robert has been resigned. Director MARKS, Adrian John has been resigned. Director MCINTOSH, Tom Reynolds has been resigned. Director MCVICAR, Norman Christopher has been resigned. Director MILNE, Edwin has been resigned. Director MILNE, Thomas Alistair Ronald has been resigned. Director MOWATT, James has been resigned. Director MUMFORD, John Graham, Dr has been resigned. Director NUTTALL, Martin has been resigned. Director OWEN, David Gareth, Professor has been resigned. Director PATTERSON, Ewen Cameron has been resigned. Director PHILLIPS, David Roy has been resigned. Director PRIDDEN, David Lawrence has been resigned. Director PRISE, Gavin Jonathan has been resigned. Director RAE, Steven has been resigned. Director RAFFERTY, George has been resigned. Director RAMSAY, John Nellies has been resigned. Director RAMSAY, John Nellies has been resigned. Director REID, Adam Campbell has been resigned. Director RIDDOCH, Ray Christopher John has been resigned. Director RODDY, Simon Edward has been resigned. Director SAYNOR, Alan has been resigned. Director SIM, Alan James has been resigned. Director SMART, Brian George Davidson, Professor has been resigned. Director SMITH, Ray has been resigned. Director STEVELY, William Stewart, Professor has been resigned. Director TAYLOR, John Christie Watt has been resigned. Director THOM, Alix Ann, Dr has been resigned. Director THOMAS, Leslie James has been resigned. Director TODD, Steven has been resigned. Director TRAN, Graham has been resigned. Director TRAN, Graham has been resigned. Director WALLIS, David Michael has been resigned. Director WARD, Anthony has been resigned. Director WEBB, Malcolm has been resigned. Director WESTHEAD, Steven Neil has been resigned. Director WHITE, David Charles has been resigned. Director WILSON, Robert Johnstone has been resigned. Director WILSON, Robert Johnstone has been resigned. Director WITTROG, Kim has been resigned. Director WOODWARD, Stephen William has been resigned. Director WOOLF, Joanna Margaret has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
RITCHIE, Jacqueline Pamela
Appointed Date: 01 January 1997
Director
BACKUS, Jeffrey Michael
Appointed Date: 11 March 2016
54 years old
Director
DEY, Kenneth David
Appointed Date: 11 February 2014
66 years old
Director
GORDON, Thomas Neil
Appointed Date: 18 September 2013
63 years old
Director
GRAVES, Richard Ian
Appointed Date: 24 July 2015
67 years old
Director
HOEING-COSENTINO, Karin Annette
Appointed Date: 19 May 2016
54 years old
Director
HOLMAN, Gary
Appointed Date: 07 September 2015
62 years old
Director
HORGAN, Michael Joseph
Appointed Date: 20 November 2007
57 years old
Director
JONES, Stephen Marcos
Appointed Date: 09 June 2016
43 years old
Director
NORTON, Stephen John
Appointed Date: 28 November 2016
58 years old
Director
TAYLOR, John Christie Watt
Appointed Date: 30 July 2004
72 years old
Director
WALLACE, William Carson
Appointed Date: 06 January 2009
70 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 31 December 1994
Appointed Date: 27 July 1994
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 January 1997
Appointed Date: 01 January 1995
Director
ADAM, Fraser
Resigned: 24 February 2003
Appointed Date: 01 August 2000
74 years old
Director
ALLEN, Christopher Simon
Resigned: 30 April 2009
Appointed Date: 16 June 2004
72 years old
Director
ANGUS, Rae
Resigned: 17 June 2002
Appointed Date: 26 November 1998
78 years old
Director
ARMSTRONG, Andrew Patterson
Resigned: 25 November 1994
Appointed Date: 27 July 1994
96 years old
Director
ASTELL, Michael Peter
Resigned: 14 November 2013
Appointed Date: 24 March 2011
59 years old
Director
BAIN, Lawrence
Resigned: 31 December 2003
Appointed Date: 24 February 2003
75 years old
Director
BALLARD, Gordon George Reid
Resigned: 25 March 2010
Appointed Date: 26 February 2008
65 years old
Director
BEACHAM, John, Dr
Resigned: 23 June 2011
Appointed Date: 03 March 2008
84 years old
Director
BECKETT, Stephen
Resigned: 28 November 2016
Appointed Date: 23 June 2016
62 years old
Director
BIRNIE, Alistair
Resigned: 02 March 2016
Appointed Date: 22 October 2008
66 years old
Director
BONSQUARE NOMINEES LIMITED
Resigned: 27 July 1994
Appointed Date: 27 July 1994
35 years old
Director
BRANDT, Willem
Resigned: 16 May 1997
Appointed Date: 28 August 1996
75 years old
Director
BREUILLAC, Arnaud
Resigned: 31 December 2001
Appointed Date: 22 November 2001
67 years old
Director
BROWN, Peter Richard
Resigned: 29 June 2011
Appointed Date: 17 May 2010
73 years old
Director
BURTON, Jessica Ann
Resigned: 24 June 2011
Appointed Date: 11 June 2009
40 years old
Director
CARR, David
Resigned: 30 September 2003
Appointed Date: 24 February 2003
82 years old
Director
CHISHOLM CAUNT, Jaine Louise
Resigned: 23 August 2011
Appointed Date: 18 June 2008
55 years old
Director
CLARK, Dennis
Resigned: 27 September 2013
Appointed Date: 04 October 2010
78 years old
Director
CLYNE, Neil Kenneth
Resigned: 20 June 2015
Appointed Date: 01 December 2011
66 years old
Director
COCHRANE, Kevin Peter
Resigned: 07 December 2010
Appointed Date: 01 April 2007
73 years old
Director
CONWAY, Michael John
Resigned: 21 May 2003
Appointed Date: 26 April 2001
71 years old
Director
CONWAY, Michael John
Resigned: 19 August 1999
Appointed Date: 18 February 1999
71 years old
Director
COOPER, Terence Anthony
Resigned: 19 February 2007
Appointed Date: 27 August 2004
69 years old
Director
CRAIG, Ian George
Resigned: 22 October 1999
Appointed Date: 06 June 1996
73 years old
Director
CROSS, Michael Cross, Dr
Resigned: 22 December 2004
Appointed Date: 01 January 2004
70 years old
Director
DAVIES, Alan
Resigned: 26 February 2008
Appointed Date: 02 September 2005
72 years old
Director
DORRIAN, James
Resigned: 10 January 2001
Appointed Date: 21 April 1998
71 years old
Director
DRYSDALE, Simon
Resigned: 31 March 2002
Appointed Date: 19 November 1999
66 years old
Director
DUNDAS, Ian
Resigned: 01 March 2004
Appointed Date: 24 February 2003
76 years old
Director
DUNDAS, Ian
Resigned: 02 November 1999
Appointed Date: 01 March 1997
76 years old
Director
ELLINS, Martin
Resigned: 10 February 2016
Appointed Date: 08 April 2011
71 years old
Director
FARMER, Fiona
Resigned: 24 February 2003
Appointed Date: 14 August 2001
66 years old
Director
FINLAY, James
Resigned: 24 February 2003
Appointed Date: 21 May 2001
71 years old
Director
GORDON, Nicola Carol
Resigned: 31 July 2004
Appointed Date: 21 May 2003
68 years old
Director
GRESHAM, David Paul
Resigned: 01 March 2004
Appointed Date: 24 February 2003
77 years old
Director
HAINSWORTH, David Marshall
Resigned: 01 December 2016
Appointed Date: 12 May 2011
63 years old
Director
HANSLIP, Alan
Resigned: 12 January 2004
Appointed Date: 24 February 2003
78 years old
Director
HAWKER, Cecil Robert
Resigned: 31 March 1996
Appointed Date: 25 November 1994
85 years old
Director
HODGSON, Roger
Resigned: 25 March 2010
Appointed Date: 05 March 2007
67 years old
Director
HUNT, Christopher John
Resigned: 01 February 2006
Appointed Date: 22 December 2004
74 years old
Director
JEANS, Anthony Frederick, Dr
Resigned: 26 May 2000
Appointed Date: 09 September 1994
84 years old
Director
JEARY, Roger
Resigned: 31 July 2004
Appointed Date: 24 February 2003
78 years old
Director
KENNEDY, David Alexander, Dr
Resigned: 25 May 2001
Appointed Date: 08 September 1994
93 years old
Director
KNOTT, Ian Thomas
Resigned: 02 September 2005
Appointed Date: 01 March 2004
76 years old
Director
KNOTT, Ian Thomas
Resigned: 24 February 2003
Appointed Date: 01 August 2000
76 years old
Director
LEE, John Arthur
Resigned: 01 August 2001
Appointed Date: 26 January 1996
68 years old
Director
LINDOP, Paul Hastings
Resigned: 14 September 2016
Appointed Date: 23 March 2011
64 years old
Director
LOBBAN, Peter William Macdonald
Resigned: 06 March 1998
Appointed Date: 27 July 1994
78 years old
Director
LYNN, John Charles, Dr
Resigned: 31 December 2003
Appointed Date: 24 February 2003
63 years old
Director
LYON, Mark
Resigned: 31 December 2003
Appointed Date: 24 February 2003
61 years old
Director
MANKIN, Robert
Resigned: 19 October 2006
Appointed Date: 01 March 2004
72 years old
Director
MARKS, Adrian John
Resigned: 23 March 2006
Appointed Date: 01 January 2004
71 years old
Director
MCINTOSH, Tom Reynolds
Resigned: 31 December 2003
Appointed Date: 24 February 2003
81 years old
Director
MCVICAR, Norman Christopher
Resigned: 29 January 1998
Appointed Date: 12 September 1995
70 years old
Director
MILNE, Edwin
Resigned: 06 June 1996
Appointed Date: 02 February 1995
73 years old
Director
MILNE, Thomas Alistair Ronald
Resigned: 22 March 2016
Appointed Date: 01 September 2015
61 years old
Director
MOWATT, James
Resigned: 31 July 2004
Appointed Date: 24 February 2003
76 years old
Director
MUMFORD, John Graham, Dr
Resigned: 22 December 2004
Appointed Date: 24 February 2003
77 years old
Director
NUTTALL, Martin
Resigned: 04 November 2008
Appointed Date: 13 May 2008
68 years old
Director
OWEN, David Gareth, Professor
Resigned: 24 February 1998
Appointed Date: 08 September 1994
84 years old
Director
PATTERSON, Ewen Cameron
Resigned: 28 February 1997
Appointed Date: 02 February 1995
76 years old
Director
PHILLIPS, David Roy
Resigned: 01 November 2001
Appointed Date: 17 November 1999
76 years old
Director
PRIDDEN, David Lawrence
Resigned: 02 June 2008
Appointed Date: 20 November 2007
74 years old
Director
PRISE, Gavin Jonathan
Resigned: 01 March 2004
Appointed Date: 24 February 2003
63 years old
Director
RAE, Steven
Resigned: 07 February 2011
Appointed Date: 07 June 2010
63 years old
Director
RAFFERTY, George
Resigned: 07 December 2010
Appointed Date: 01 April 2007
69 years old
Director
RAMSAY, John Nellies
Resigned: 31 December 2003
Appointed Date: 24 February 2003
80 years old
Director
RAMSAY, John Nellies
Resigned: 02 February 1995
Appointed Date: 27 July 1994
80 years old
Director
REID, Adam Campbell
Resigned: 25 May 2001
Appointed Date: 08 September 1994
91 years old
Director
RIDDOCH, Ray Christopher John
Resigned: 11 February 2016
Appointed Date: 19 April 2007
64 years old
Director
RODDY, Simon Edward
Resigned: 16 June 2016
Appointed Date: 20 August 2015
54 years old
Director
SAYNOR, Alan
Resigned: 16 February 2009
Appointed Date: 30 July 2004
74 years old
Director
SIM, Alan James
Resigned: 29 November 1995
Appointed Date: 25 November 1994
77 years old
Director
SMART, Brian George Davidson, Professor
Resigned: 24 February 2003
Appointed Date: 24 November 2000
78 years old
Director
SMITH, Ray
Resigned: 12 June 2000
Appointed Date: 01 November 1997
67 years old
Director
STEVELY, William Stewart, Professor
Resigned: 31 July 2004
Appointed Date: 24 August 2001
82 years old
Director
TAYLOR, John Christie Watt
Resigned: 24 February 2003
Appointed Date: 08 September 1994
72 years old
Director
THOM, Alix Ann, Dr
Resigned: 25 August 2015
Appointed Date: 14 September 2011
64 years old
Director
THOMAS, Leslie James
Resigned: 31 July 2004
Appointed Date: 25 October 1999
68 years old
Director
TODD, Steven
Resigned: 24 February 2003
Appointed Date: 03 December 2001
69 years old
Director
TRAN, Graham
Resigned: 27 July 2008
Appointed Date: 30 July 2004
64 years old
Director
TRAN, Graham
Resigned: 24 February 2003
Appointed Date: 03 December 2001
64 years old
Director
WALLIS, David Michael
Resigned: 30 September 2011
Appointed Date: 16 February 2009
68 years old
Director
WARD, Anthony
Resigned: 18 February 1999
Appointed Date: 08 September 1994
82 years old
Director
WEBB, Malcolm
Resigned: 25 March 2010
Appointed Date: 30 July 2004
76 years old
Director
WESTHEAD, Steven Neil
Resigned: 28 December 2006
Appointed Date: 09 January 2004
62 years old
Director
WHITE, David Charles
Resigned: 14 June 2001
Appointed Date: 01 July 1998
83 years old
Director
WILSON, Robert Johnstone
Resigned: 04 November 2008
Appointed Date: 30 July 2004
79 years old
Director
WILSON, Robert Johnstone
Resigned: 01 February 2002
Appointed Date: 09 September 1994
79 years old
Director
WITTROG, Kim
Resigned: 30 April 2001
Appointed Date: 07 August 2000
54 years old
Director
WOODWARD, Stephen William
Resigned: 07 September 2007
Appointed Date: 01 May 2007
73 years old
Director
WOOLF, Joanna Margaret
Resigned: 18 June 2008
Appointed Date: 19 July 2006
64 years old

Persons With Significant Control

Opito Strategic Limited
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

OPITO LIMITED Events

16 Feb 2017
Termination of appointment of David Marshall Hainsworth as a director on 1 December 2016
16 Feb 2017
Termination of appointment of Stephen Beckett as a director on 28 November 2016
30 Nov 2016
Appointment of Mr. Stephen John Norton as a director on 28 November 2016
16 Sep 2016
Termination of appointment of Paul Hastings Lindop as a director on 14 September 2016
16 Sep 2016
Secretary's details changed for Mrs Jacqueline Pamela Day on 10 September 2016
...
... and 240 more events
09 Jan 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Aug 1995
Registered office changed on 04/08/95 from: 1 east craibstone street bon-accvord square aberdeen AB9 1YH
03 Aug 1995
Return made up to 27/07/95; full list of members

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