Opito Enterprises Limited

ActiveSC399489 Private limited company
Incorporated
13 May 2011 (15 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Accounts type
Full
Region
Scotland
Address
Minerva House Bruntland Road
Portlethen
Aberdeen
AB12 4QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2026
British
Born April 1957 (69)
Director · Appointed 28 June 2024
British
Born November 1981
Director · Appointed 1 May 2024
British
Born February 1967 (59)
Director · Appointed 28 June 2018
British
Born February 1963 (63)
Thow, Darren
Secretary · Appointed 7 June 2017
Director · Appointed 13 May 2011
British
Born November 1959
Officer history (8 former)
5 April 2026
Appointed Rafferty, Patrick Joseph as Director
5 April 2026
Resigned Taylor, John Christie Watt as Director
12 May 2025
Resigned Gordon, Graeme Ronald as Director
10 July 2024
Appointed Gordon, Graeme Ronald as Director
28 June 2024
Appointed Jones, Stephen Marcos as Director
28 June 2024
Resigned Horgan, Michael Joseph as Director
1 May 2024
Resigned Elgie, Graham Peter as Director
1 May 2024
Appointed Whitehouse, David Benjamin as Director
17 August 2020
Appointed Elgie, Graham Peter as Director
17 August 2020
Resigned Abraham, Matthew Arthur Leeming as Director
28 June 2018
Appointed Holman, Gary as Director
28 June 2018
Appointed Abraham, Matthew Arthur Leeming as Director
7 March 2018
Resigned De Leeuw, Deirdre as Director
7 June 2017
Appointed Thow, Darren as Secretary
7 June 2017
Resigned Ritchie, Jacqueline Pamela as Secretary
23 June 2015
Appointed De Leeuw, Deirdre as Director
31 May 2015
Resigned Webb, Malcolm as Director
13 May 2011
Appointed Ritchie, Jacqueline Pamela as Secretary
13 May 2011
Appointed Horgan, Michael Joseph as Director
13 May 2011
Appointed Webb, Malcolm as Director
13 May 2011
Appointed Taylor, John Christie Watt as Director
13 May 2011
Appointed Ballard, Gordon George Reid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Guarantee
Reg. no. Sc152175

Filings 51

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
6 April 2026Appointment of a director
6 April 2026Termination of appointment of a director
29 August 2025Full accounts31 December 2024
Show all 51 filings

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