OPITO TRAINING MANAGEMENT LIMITED

Company summary

Company number: SC260821
Status: ACTIVE
Incorporated / age: 15 December 200322 years
Registered office: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nature of business
Combined office administrative service activities
Previous company names
COGENT TRAINING MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOW, Darren ACTIVE	Secretary	07 Jun 2017				Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BALLARD, Gordon George Reid ACTIVE	Director	28 Jun 2024		England	November 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HOLMAN, Gary ACTIVE	Director	18 Apr 2018		Scotland	February 1963	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
JONES, Stephen Marcos ACTIVE	Director	28 Jun 2024		England	November 1981	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
RAFFERTY, Patrick Joseph ACTIVE	Director	05 Apr 2026		Scotland	April 1957	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
WHITEHOUSE, David Benjamin ACTIVE	Director	18 Jul 2024		Scotland	February 1967	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
RITCHIE, Jacqueline Pamela RESIGNED	Secretary	15 Dec 2003	07 Jun 2017			6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA
CLP SECRETARIES LIMITED RESIGNED	Secretary	15 Dec 2003	15 Dec 2003			Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
ABRAHAM, Matthew Arthur Leeming RESIGNED	Director	18 Apr 2018	17 Aug 2020	Scotland	February 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
ALLEN, Christopher Simon RESIGNED	Director	04 Aug 2005	30 Apr 2009		July 1953	42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP
BACKUS, Jeffrey Michael RESIGNED	Director	18 Apr 2018	01 Jun 2018	Scotland	December 1970	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BAIN, Lawrence RESIGNED	Director	15 Dec 2003	04 Aug 2005		December 1949	12 Castle Terrace, Inverbervie, Angus, DD10 0RE
BINNIE, David RESIGNED	Director	22 Mar 2011	26 Aug 2011	Scotland	July 1966	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BOORMAN, Larraine RESIGNED	Director	01 Aug 2012	27 Sep 2013	United Kingdom	February 1953	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BUCHAN, James RESIGNED	Director	26 Aug 2013	20 Aug 2014	Scotland	September 1965	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
COHEN, Colette RESIGNED	Director	17 Apr 2019	01 Jun 2022	Scotland	August 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
DE LEEUW, Deirdre RESIGNED	Director	23 Jun 2015	18 Dec 2017	Scotland	December 1964	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
DEMPSTER, Andrew William RESIGNED	Director	17 May 2019	28 Jun 2021	Scotland	July 1978	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
DEY, Kenneth David RESIGNED	Director	18 Mar 2018	28 Jun 2024	Scotland	May 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
DOIG, David RESIGNED	Director	15 Dec 2003	24 Mar 2011	United Kingdom	May 1959	15 Elcho Drive, Broughty Ferry, Dundee, DD5 3TB
ELGIE, Graham Peter RESIGNED	Director	17 Aug 2020	12 Apr 2024	England	March 1971	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
FRASER, Victor Timothy Richard John RESIGNED	Director	15 Apr 2019	28 Jun 2024	Scotland	November 1962	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GORDON, Graeme Ronald RESIGNED	Director	10 Jul 2024	12 May 2025	Scotland	March 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GORDON, Graeme Ronald RESIGNED	Director	23 Nov 2020	28 Jun 2024	Scotland	March 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GORDON, Thomas Neil RESIGNED	Director	18 Apr 2018	28 Jun 2024	Scotland	September 1962	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
GRAVES, Richard Ian RESIGNED	Director	18 Apr 2018	23 Nov 2020	Scotland	August 1958	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HAMILTON, James Peter RESIGNED	Director	16 May 2016	18 Apr 2018	Scotland	May 1983	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HEIDENREICH, Katherine Mary RESIGNED	Director	12 Apr 2024	28 Jun 2024	Scotland	June 1970	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HORGAN, Michael Joseph RESIGNED	Director	18 Apr 2018	28 Jun 2024	Scotland	October 1967	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
LAVAUX, Vincent RESIGNED	Director	26 Oct 2016	18 Apr 2018	Scotland	September 1977	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
LIMOND, Barrie Kenneth RESIGNED	Director	28 Jun 2021	31 May 2022	England	March 1973	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
MARCOS JONES, Stephen RESIGNED	Director	18 Apr 2018	07 Nov 2023	England	November 1981	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
MCDONALD, John RESIGNED	Director	05 Dec 2013	18 Apr 2018	Scotland	March 1958	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
MCGINIGAL, Scott RESIGNED	Director	30 Aug 2018	13 Mar 2023	Scotland	October 1971	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
MCNEILL, Gordon RESIGNED	Director	13 Nov 2009	16 May 2016	Scotland	September 1951	231, Clifton Road, Aberdeen, Aberdeenshire, AB24 4ET
NORTON, Stephen John RESIGNED	Director	18 Apr 2018	30 Oct 2018	Scotland	December 1966	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
RIDDOCH, Ray Christopher John RESIGNED	Director	13 Jan 2005	28 Feb 2007	Scotland	January 1961	195 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU
SEALEY, Louise RESIGNED	Director	28 Nov 2014	31 Aug 2017	Scotland	January 1975	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
TAYLOR, John Christie Watt RESIGNED	Director	18 Apr 2018	05 Apr 2026	Scotland	December 1952	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
VASEY, Bethan Sara RESIGNED	Director	31 May 2022	28 Jun 2024	United Kingdom	March 1981	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
WALLACE, William Carson RESIGNED	Director	18 Apr 2018	19 Dec 2018	Scotland	December 1954	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
WEBB, Malcolm RESIGNED	Director	03 Jun 2009	31 May 2015	United Kingdom	June 1949	Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU
WILLIAMSON, Karen RESIGNED	Director	01 Nov 2005	04 Jun 2014	United Kingdom	December 1970	5 Findon Road, Findon, Aberdeenshire, AB12 3RN
MMA NOMINEES LIMITED RESIGNED	Nominee Director	15 Dec 2003	15 Dec 2003			Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

THOW, Darren ACTIVE
Role: Secretary
Appointed on: 07 Jun 2017
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BALLARD, Gordon George Reid ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1959
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

HOLMAN, Gary ACTIVE
Role: Director
Appointed on: 18 Apr 2018
Country of Residence: Scotland
Date of birth: February 1963
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

JONES, Stephen Marcos ACTIVE
Role: Director
Appointed on: 28 Jun 2024
Country of Residence: England
Date of birth: November 1981
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

RAFFERTY, Patrick Joseph ACTIVE
Role: Director
Appointed on: 05 Apr 2026
Country of Residence: Scotland
Date of birth: April 1957
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

WHITEHOUSE, David Benjamin ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: Scotland
Date of birth: February 1967
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

RITCHIE, Jacqueline Pamela RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 07 Jun 2017
Address: 6 Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA

CLP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 15 Dec 2003
Address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

ABRAHAM, Matthew Arthur Leeming RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 17 Aug 2020
Country of Residence: Scotland
Date of birth: February 1968
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

ALLEN, Christopher Simon RESIGNED
Role: Director
Appointed on: 04 Aug 2005
Resigned on: 30 Apr 2009
Date of birth: July 1953
Address: 42 Riverside Drive, Stonehaven, Kincardineshire, AB39 2GP

BACKUS, Jeffrey Michael RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 01 Jun 2018
Country of Residence: Scotland
Date of birth: December 1970
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BAIN, Lawrence RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 04 Aug 2005
Date of birth: December 1949
Address: 12 Castle Terrace, Inverbervie, Angus, DD10 0RE

BINNIE, David RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 26 Aug 2011
Country of Residence: Scotland
Date of birth: July 1966
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BOORMAN, Larraine RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 27 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

BUCHAN, James RESIGNED
Role: Director
Appointed on: 26 Aug 2013
Resigned on: 20 Aug 2014
Country of Residence: Scotland
Date of birth: September 1965
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

COHEN, Colette RESIGNED
Role: Director
Appointed on: 17 Apr 2019
Resigned on: 01 Jun 2022
Country of Residence: Scotland
Date of birth: August 1968
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

DE LEEUW, Deirdre RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 18 Dec 2017
Country of Residence: Scotland
Date of birth: December 1964
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

DEMPSTER, Andrew William RESIGNED
Role: Director
Appointed on: 17 May 2019
Resigned on: 28 Jun 2021
Country of Residence: Scotland
Date of birth: July 1978
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

DEY, Kenneth David RESIGNED
Role: Director
Appointed on: 18 Mar 2018
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: May 1959
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

DOIG, David RESIGNED
Role: Director
Appointed on: 15 Dec 2003
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 15 Elcho Drive, Broughty Ferry, Dundee, DD5 3TB

ELGIE, Graham Peter RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 12 Apr 2024
Country of Residence: England
Date of birth: March 1971
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

FRASER, Victor Timothy Richard John RESIGNED
Role: Director
Appointed on: 15 Apr 2019
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: November 1962
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GORDON, Graeme Ronald RESIGNED
Role: Director
Appointed on: 10 Jul 2024
Resigned on: 12 May 2025
Country of Residence: Scotland
Date of birth: March 1968
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GORDON, Graeme Ronald RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: March 1968
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GORDON, Thomas Neil RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: September 1962
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

GRAVES, Richard Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 23 Nov 2020
Country of Residence: Scotland
Date of birth: August 1958
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

HAMILTON, James Peter RESIGNED
Role: Director
Appointed on: 16 May 2016
Resigned on: 18 Apr 2018
Country of Residence: Scotland
Date of birth: May 1983
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

HEIDENREICH, Katherine Mary RESIGNED
Role: Director
Appointed on: 12 Apr 2024
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: June 1970
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

HORGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: October 1967
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

LAVAUX, Vincent RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 18 Apr 2018
Country of Residence: Scotland
Date of birth: September 1977
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

LIMOND, Barrie Kenneth RESIGNED
Role: Director
Appointed on: 28 Jun 2021
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: March 1973
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

MARCOS JONES, Stephen RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 07 Nov 2023
Country of Residence: England
Date of birth: November 1981
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

MCDONALD, John RESIGNED
Role: Director
Appointed on: 05 Dec 2013
Resigned on: 18 Apr 2018
Country of Residence: Scotland
Date of birth: March 1958
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

MCGINIGAL, Scott RESIGNED
Role: Director
Appointed on: 30 Aug 2018
Resigned on: 13 Mar 2023
Country of Residence: Scotland
Date of birth: October 1971
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

MCNEILL, Gordon RESIGNED
Role: Director
Appointed on: 13 Nov 2009
Resigned on: 16 May 2016
Country of Residence: Scotland
Date of birth: September 1951
Address: 231, Clifton Road, Aberdeen, Aberdeenshire, AB24 4ET

NORTON, Stephen John RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 30 Oct 2018
Country of Residence: Scotland
Date of birth: December 1966
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

RIDDOCH, Ray Christopher John RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 28 Feb 2007
Country of Residence: Scotland
Date of birth: January 1961
Address: 195 Forest Avenue, Aberdeen, Aberdeenshire, AB15 4UU

SEALEY, Louise RESIGNED
Role: Director
Appointed on: 28 Nov 2014
Resigned on: 31 Aug 2017
Country of Residence: Scotland
Date of birth: January 1975
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

TAYLOR, John Christie Watt RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 05 Apr 2026
Country of Residence: Scotland
Date of birth: December 1952
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

VASEY, Bethan Sara RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

WALLACE, William Carson RESIGNED
Role: Director
Appointed on: 18 Apr 2018
Resigned on: 19 Dec 2018
Country of Residence: Scotland
Date of birth: December 1954
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

WEBB, Malcolm RESIGNED
Role: Director
Appointed on: 03 Jun 2009
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Grayscroft, 32 Grays Lane, Ashtead, Surrey, KT21 1BU