ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
Overview
| Company Name | ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075913 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021 | 1 pages | CH04 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of The University Court of the University of Aberdeen as a person with significant control on Nov 04, 2020 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Notification of The University Court of the University of Aberdeen as a person with significant control on Nov 30, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 14, 2019 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on Oct 01, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on Jul 10, 2018 | 1 pages | AD01 | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Mar 09, 2018 | 1 pages | TM02 | ||
Who are the officers of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| BEWS, Irene Anderson | Director | The Suffolk Broomfield Steading AB31 5EP Drumoak Aberdeenshire | Scotland | British | 69598500002 | |||||||||
| LOGAN, Stephen Douglas, Professor | Director | 20 Edgehill Road AB15 5JH Aberdeen | United Kingdom | British | 85083020001 | |||||||||
| RATTRAY, Elizabeth-Ann Simpson, Doctor | Director | The Seatties Inchmarlo Road AB31 4AH Banchory Kincardineshire | United Kingdom | British | 76991750003 | |||||||||
| STEVENSON ROBB, Frederick George | Director | East Lodge Inchmarlo Road AB31 5RR Banchory Kincardineshire | Uk/Scotland | British | 69723010002 | |||||||||
| ALEXANDER, Alastair William, Dr | Secretary | 69 Ravelston Dykes EH12 6HA Edinburgh | British | 38712240004 | ||||||||||
| DOWNIE, Gillian | Secretary | 15 Hilton Street AB24 4QT Aberdeen Aberdeenshire | British | 5073960001 | ||||||||||
| TAYLOR, Ronald | Secretary | 115 Broomhill Road AB1 6JB Aberdeen Aberdeenshire | British | 1167150001 | ||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1UD Aberdeen | 73896680003 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ALEXANDER, Alastair William, Dr | Director | 69 Ravelston Dykes EH12 6HA Edinburgh | British | 38712240004 | ||||||||||
| BATCHELOR, John | Director | Flat 6 295 Great Western Road AB1 6PP Aberdeen | British | 37749720001 | ||||||||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||||||
| DUNNET, George Mackenzie | Director | Whinhill Inverbrie Ellon Aberdeenshire | British | 1291800001 | ||||||||||
| ELLIS, Richard Tunstall | Director | 18 Rubislaw Den North AB2 4AN Aberdeen Aberdeenshire | British | 173000001 | ||||||||||
| FORRESTER, Alexander Robert, Professor | Director | 210 Springfield Road AB1 8JL Aberdeen Aberdeenshire | British | 3339240001 | ||||||||||
| FULLERTON, Hance, Doctor | Director | Ormlea 7 Riverside Blackhall AB31 6PS Banchory Kincardineshire | British | 50540100001 | ||||||||||
| GILLESPIE, Edwin Andrew | Director | Muiryfold Newmachar AB21 7UU Aberdeen | Scotland | British | 63626350001 | |||||||||
| HALL, Elizabeth Ann | Director | Tillyronach Midmar AB51 7LS Inverurie Aberdeenshire | British | 20014540001 | ||||||||||
| HAMILTON, William Allan | Director | Kinellar House East Kinellar AB21 0RY Aberdeen Aberdeenshire | British | 100434210001 | ||||||||||
| HARPER, Anne Courage | Director | 5 Randolph Place EH3 7TQ Edinburgh | British | 3477500002 | ||||||||||
| HARRISON, Richard, Professor | Director | 10 Woodcroft Avenue Bridge Of Don AB22 8WY Aberdeen Aberdeenshire | British | 65340680001 | ||||||||||
| HOULIHAN, Dominic Francis Joseph, Professor | Director | 1 Renmure Cottages Friockheim DD11 4RZ Arbroath Angus | United Kingdom | British | 85312730001 | |||||||||
| HOWE, Stanley | Director | Alma House 12 William Street Torphins AB31 4JR Banchory Kincardineshire | British | 26377670001 | ||||||||||
| KIDNER, Timothy Lewis Wakely | Director | 11 Westholme Avenue AB15 6AA Aberdeen Aberdeenshire | Scotland | British | 110638850001 | |||||||||
| LOVE, Philip Noel, Professor | Director | 1 Mayfield Court Victoria Road L37 7JL Formby Merseyside | United Kingdom | British | 95562910001 | |||||||||
| MACDONALD, Ian Robert, Professor | Director | 47 North Deeside Road AB14 0QL Peterculter Aberdeenshire | British | 55509300001 | ||||||||||
| MORDUE, William | Director | 5 Gowanbrae Road Bieldside AB1 9AQ Aberdeen Aberdeenshire | British | 117600001 | ||||||||||
| OGSTON, Derek | Director | 64 Rubislaw Den South AB2 6AX Aberdeen Aberdeenshire | British | 557760001 | ||||||||||
| ORD, Michael John | Director | 37 Gray Street AB10 6JD Aberdeen Scotland | British | 52328880001 | ||||||||||
| PROSSER, James Ivor, Professor | Director | 1 Hillhead Of Mosstown Udny AB41 6QA Ellon Aberdeenshire | United Kingdom | British | 89129760001 | |||||||||
| SCOTT BROWN, Ronald | Director | 54 Rubislaw Den North AB2 4AN Aberdeen | Scotland | British | 35199730002 | |||||||||
| SELLAR, Forbes Keith | Director | 12 Wellington Gardens DD10 8QF Montrose Angus | British | 161410003 |
Who are the persons with significant control of ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The University Court Of The University Of Aberdeen | Nov 30, 2016 | King's College Regent Walk AB24 3FX Aberdeen University Office Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 30, 2016 | Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 28, 2016 | Nov 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0