OPITO ENTERPRISES LIMITED

Company summary

Company number: SC399489
Status: ACTIVE
Incorporated / age: 13 May 201115 years
Registered office: Minerva House Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
Accounts due: 30 September 2026
Confirmation statement due: 27 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:39 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
Human resources provision and management of human resources functions

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	13 May 2011		England	November 1959	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom
HOLMAN, Gary ACTIVE	Director	28 Jun 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	01 May 2024		Scotland	February 1967	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
RITCHIE, Jacqueline Pamela RESIGNED	Secretary	13 May 2011	07 Jun 2017			Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom
ABRAHAM, Matthew Arthur Leeming RESIGNED	Director	28 Jun 2018	17 Aug 2020	Scotland	February 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
DE LEEUW, Deirdre RESIGNED	Director	23 Jun 2015	07 Mar 2018	Scotland	December 1964	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
GORDON, Graeme Ronald RESIGNED	Director	10 Jul 2024	12 May 2025	Scotland	March 1968	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL
HORGAN, Michael Joseph RESIGNED	Director	13 May 2011	28 Jun 2024	Scotland	October 1967	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom
TAYLOR, John Christie Watt RESIGNED	Director	13 May 2011	05 Apr 2026	Scotland	December 1952	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom
WEBB, Malcolm RESIGNED	Director	13 May 2011	31 May 2015	United Kingdom	June 1949	Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom

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: 13 May 2011
Country of Residence: England
Date of birth: November 1959
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom

HOLMAN, Gary ACTIVE
Role: Director
Appointed on: 28 Jun 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: 01 May 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: 13 May 2011
Resigned on: 07 Jun 2017
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom

ABRAHAM, Matthew Arthur Leeming RESIGNED
Role: Director
Appointed on: 28 Jun 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

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: 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

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

HORGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: October 1967
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom

TAYLOR, John Christie Watt RESIGNED
Role: Director
Appointed on: 13 May 2011
Resigned on: 05 Apr 2026
Country of Residence: Scotland
Date of birth: December 1952
Address: Minerva House, Bruntland Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4QL, United Kingdom

WEBB, Malcolm RESIGNED
Role: Director
Appointed on: 13 May 2011
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, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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