OPITO GROUP LIMITED
SC370713 · Active · Private Limited Guarant Nsc · 16 yrs · Aberdeen
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 20 Jan 2027 (last filed 6 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
20 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OPITO GROUP LIMITED
SC370713Active· Private Limited Guarant Nsc· Scotland· 2010-01-06Incorporated 2010-01-06Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- RAFFERTY, Patrick Joseph· DirectorAppointed 2026-04-05
- TAYLOR, John Christie Watt· DirectorResigned 2026-04-05
- GORDON, Graeme Ronald· DirectorResigned 2025-05-12
- HORGAN, Michael Joseph· DirectorResigned 2024-06-28
THOW, Darren
Secretary
- Appointed
- 2017-06-07
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BALLARD, Gordon George Reid
Director
- Appointed
- 2011-06-01
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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HOLMAN, Gary
Director
- Appointed
- 2015-09-07
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1963
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JONES, Stephen Marcos
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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RAFFERTY, Patrick Joseph
Director
- Appointed
- 2026-04-05
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1957
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WHITEHOUSE, David Benjamin
Director
- Appointed
- 2024-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1967
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RITCHIE, Jacqueline
Secretary
- Appointed
- 2010-01-06
- Resigned
- 2017-06-07
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ABRAHAM, Matthew Arthur Leeming
Director
- Appointed
- 2018-04-17
- Resigned
- 2020-08-17
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1968
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BOWYER, Michael Lewis
Director
- Appointed
- 2010-05-11
- Resigned
- 2013-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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CLYNE, Neil Kenneth
Director
- Appointed
- 2014-02-10
- Resigned
- 2015-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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DE LEEUW, Deirdre
Director
- Appointed
- 2015-06-23
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1964
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DOIG, David
Director
- Appointed
- 2010-01-06
- Resigned
- 2017-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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ELGIE, Graham Peter
Director
- Appointed
- 2020-08-17
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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ELLINS, Martin
Director
- Appointed
- 2011-12-14
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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GORDON, Graeme Ronald
Director
- Appointed
- 2024-07-10
- Resigned
- 2025-05-12
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1968
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HODGSON, Roger
Director
- Appointed
- 2010-01-06
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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HORGAN, Michael Joseph
Director
- Appointed
- 2010-01-06
- Resigned
- 2024-06-28
- Nationality
- Irish
- Residence
- Scotland
- Born
- 10/1967
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MCDONALD, John
Director
- Appointed
- 2017-06-27
- Resigned
- 2024-03-25
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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TAYLOR, John Christie Watt
Director
- Appointed
- 2010-01-06
- Resigned
- 2026-04-05
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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WALLIS, David Michael
Director
- Appointed
- 2011-06-01
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1956
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WEBB, Malcolm
Director
- Appointed
- 2010-01-06
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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