Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Stats (UK) Ltd.
- Incorporated
- 16 February 1998 (28 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100)
- Directors
- Ryutaro SajiNaota Komaki
- Owned by
- Mitsui & Co., Ltd.
- Accounts type
- Group
- Region
- Scotland
- Address
- 1st FloorBlenheim HouseFountainhall RoadAberdeenAB15 4DT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Saji, Ryutaro
Director · Appointed 14 July 2026
Japanese
Born July 1973 (53)
Director · Appointed 21 May 2025
Japanese
Born January 1975 (51)
Komaki, Naota
Director · Appointed 6 May 2025
Japanese
Born December 1973 (52)
Rawlinson, John Stephen
Director · Appointed 10 April 2024
British,Canadian
Born April 1974 (52)
Corporate Secretary · Appointed 29 September 2022
Director · Appointed 19 March 2012
British
Born June 1964 (62)
Officer history (29 former)
14 July 2026
Appointed Saji, Ryutaro as Director
27 February 2026
Resigned Tezuka, Toshiyuki as Director
21 May 2025
6 May 2025
Appointed Komaki, Naota as Director
6 May 2025
Resigned Yoshimura, Yuji as Director
6 May 2025
4 December 2024
1 July 2024
Appointed Yoshimura, Yuji as Director
1 July 2024
Resigned Suzue, Tomohisa as Director
10 April 2024
Appointed Rawlinson, John Stephen as Director
15 August 2023
Resigned Mitchell, Lisa as Director
15 August 2023
Resigned Bowie, Angus as Director
15 August 2023
Resigned Rawlinson, Stephen as Director
15 August 2023
Resigned Krokosz, Douglas Corey as Director
15 August 2023
Resigned Byers, Steven as Director
15 August 2023
Resigned Wallace, Ross James as Director
14 August 2023
Appointed Tezuka, Toshiyuki as Director
14 August 2023
Resigned Duguid, Peter Alexander as Director
14 August 2023
14 August 2023
14 August 2023
Resigned Porter, Lorraine Christie as Secretary
14 August 2023
Appointed Suzue, Tomohisa as Director
14 August 2023
29 September 2022
29 September 2022
25 July 2022
Resigned James, Ronald as Director
25 May 2022
Appointed Wallace, Ross James as Director
30 June 2021
11 January 2021
Appointed Byers, Steven as Director
4 March 2020
28 February 2020
28 February 2020
31 October 2019
5 December 2018
Appointed Krokosz, Douglas Corey as Director
28 February 2018
15 September 2016
15 September 2016
Appointed Rawlinson, Stephen as Director
30 May 2016
25 May 2016
6 May 2016
Resigned Herron, William as Director
4 August 2015
Appointed Mitchell, Lisa as Director
4 August 2015
Appointed James, Ronald as Director
1 May 2014
Appointed Herron, William as Director
31 December 2012
Resigned Porter, Lorraine Christie as Director
19 November 2012
19 March 2012
9 March 2012
Appointed Porter, Lorraine Christie as Secretary
9 March 2012
9 March 2012
9 March 2012
1 October 2010
29 August 2008
Appointed Bowie, Angus as Director
1 June 2007
4 May 2007
1 November 2006
Resigned Young, James Stanley Lee as Director
4 June 2003
21 August 2002
Appointed Young, James Stanley Lee as Director
24 August 1998
Appointed Duguid, Peter Alexander as Director
2 March 1998
Resigned Duguid, Peter Alexander as Director
16 February 1998
16 February 1998
Appointed Porter, Lorraine Christie as Director
16 February 1998
Appointed Duguid, Peter Alexander as Director
16 February 1998
16 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsui & Co., Ltd.
Corporate entity · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Stock Company (Kabushiki Kaisha)
Reg. no. 0100-01-008767
Former controllers (3)
14 August 2023
Ceased BGF GP Limited — Owns 25–50% of shares
14 August 2023
Ceased Peter Alexander Duguid — Owns 25–50% of shares
1 October 2017
Ceased Business Growth Fund PLC (As General Partner of — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Stats (UK) Ltd. This company
Pipelines 2 Data (P2D) Holdings Limited Owns 75–100% of shares
Pipelines 2 Data (P2D) Limited Owns 75–100% of shares
Pipelines 2 Data (P2D) Solutions Ltd Owns 75–100% of shares
Stats International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £20,062,014
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £31,650,423 |
| Net Assets | £20,062,014 |
| Shareholder Funds | £20,062,014 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 16 July 2026 | Appointment of a director | |||
| 8 May 2026 | Group of companies' accounts | 31 March 2025 | ||
| 7 April 2026 | Statement of capital following an allotment of shares | |||
| 2 March 2026 | Termination of appointment of a director |
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