- Sources fused
- 2
- Ownership hops held
- 58
An absent edge means not yet observed — never does not exist.
STATS INTERNATIONAL LIMITED
STATS INTERNATIONAL LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC226893). UBO chain traced 58 hops, 1 owner, 8 officers. Cited to 2 registries.
Ownership resolves 58 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-01-11
- Legal form
- ltd
- Activity
- 63990
- Registered office
- 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STATS INTERNATIONAL LIMITED
None in current sources.
58-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- SC226893
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-11
- Registered office
- 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland
- SIC
- 63990
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2022-10-06 · Companies House
- RAWLINSON, John Stephen
- director · British,Canadian · appointed 2024-09-30 · Companies House
- Stats (Uk) Ltd.
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- Mr Peter Alexander Duguidbeneficial owner
- BUSINESS GROWTH FUND LIMITEDbeneficial owner
- BGF GP LIMITEDbeneficial owner
- ABERDEIN CONSIDINE & CO
- corporate secretary · appointed 2002-01-11 · resigned · Companies House
- DUGUID, Peter Alexander
- director · British · appointed 2002-01-11 · resigned · Companies House
- FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
- corporate nominee director · appointed 2002-01-11 · resigned · Companies House
- FIRST SCOTTISH SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-01-11 · resigned · Companies House
- HOWARTH, Leigh James
- director · British · appointed 2023-08-14 · resigned · Companies House
- PORTER, Lorraine Christie
- director · British · appointed 2002-01-11 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STATS INTERNATIONAL LIMITED?
- What is STATS INTERNATIONAL LIMITED's risk level?
- Where does STATS INTERNATIONAL LIMITED appear across sources?
Community intel
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