OPITO GROUP LIMITED

Company summary

Company number: SC370713
Status: ACTIVE
Incorporated / age: 6 January 201016 years
Registered office: Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Nature of business
Combined office administrative service activities
Previous company names
OPITO STRATEGIC 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	01 Jun 2011		England	November 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HOLMAN, Gary ACTIVE	Director	07 Sep 2015		Scotland	February 1963	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
JONES, Stephen Marcos ACTIVE	Director	25 Mar 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	01 May 2024		Scotland	February 1967	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
RITCHIE, Jacqueline RESIGNED	Secretary	06 Jan 2010	07 Jun 2017			6, Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA
ABRAHAM, Matthew Arthur Leeming RESIGNED	Director	17 Apr 2018	17 Aug 2020	Scotland	February 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
BOWYER, Michael Lewis RESIGNED	Director	11 May 2010	16 May 2013	United Kingdom	October 1951	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
CLYNE, Neil Kenneth RESIGNED	Director	10 Feb 2014	20 Jun 2015	United Kingdom	March 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
DE LEEUW, Deirdre RESIGNED	Director	23 Jun 2015	07 Mar 2018	Scotland	December 1964	3, Ferryhill Place, Aberdeen, AB11 7SE, Scotland
DOIG, David RESIGNED	Director	06 Jan 2010	01 Jan 2017	United Kingdom	May 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
ELGIE, Graham Peter RESIGNED	Director	17 Aug 2020	01 May 2024	England	March 1971	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
ELLINS, Martin RESIGNED	Director	14 Dec 2011	31 Dec 2014	United Kingdom	March 1954	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
HODGSON, Roger RESIGNED	Director	06 Jan 2010	31 Dec 2010	United Kingdom	May 1958	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HORGAN, Michael Joseph RESIGNED	Director	06 Jan 2010	28 Jun 2024	Scotland	October 1967	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
MCDONALD, John RESIGNED	Director	27 Jun 2017	25 Mar 2024	Scotland	March 1958	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
TAYLOR, John Christie Watt RESIGNED	Director	06 Jan 2010	05 Apr 2026	Scotland	December 1952	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
WALLIS, David Michael RESIGNED	Director	01 Jun 2011	30 Sep 2011	Scotland	December 1956	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
WEBB, Malcolm RESIGNED	Director	06 Jan 2010	31 May 2015	United Kingdom	June 1949	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

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: 01 Jun 2011
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: 07 Sep 2015
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: 25 Mar 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: 01 May 2024
Country of Residence: Scotland
Date of birth: February 1967
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

RITCHIE, Jacqueline RESIGNED
Role: Secretary
Appointed on: 06 Jan 2010
Resigned on: 07 Jun 2017
Address: 6, Archer Park, St. Cyrus, Montrose, Angus, DD10 0EA

ABRAHAM, Matthew Arthur Leeming RESIGNED
Role: Director
Appointed on: 17 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

BOWYER, Michael Lewis RESIGNED
Role: Director
Appointed on: 11 May 2010
Resigned on: 16 May 2013
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

CLYNE, Neil Kenneth RESIGNED
Role: Director
Appointed on: 10 Feb 2014
Resigned on: 20 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

DE LEEUW, Deirdre RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 07 Mar 2018
Country of Residence: Scotland
Date of birth: December 1964
Address: 3, Ferryhill Place, Aberdeen, AB11 7SE, Scotland

DOIG, David RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

ELGIE, Graham Peter RESIGNED
Role: Director
Appointed on: 17 Aug 2020
Resigned on: 01 May 2024
Country of Residence: England
Date of birth: March 1971
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

ELLINS, Martin RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: March 1954
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

HODGSON, Roger RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

HORGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: October 1967
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

MCDONALD, John RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 25 Mar 2024
Country of Residence: Scotland
Date of birth: March 1958
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

TAYLOR, John Christie Watt RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 05 Apr 2026
Country of Residence: Scotland
Date of birth: December 1952
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

WALLIS, David Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 30 Sep 2011
Country of Residence: Scotland
Date of birth: December 1956
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

WEBB, Malcolm RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL

Filing history

Timeline

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Charges

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