DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED

Overview

Company Name	DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC124982
Jurisdiction	Scotland
Date of Creation	May 14, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED located?

Registered Office Address	The University Dundee DD1 4HN
Undeliverable Registered Office Address	No

What were the previous names of DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DUNDEE UNIVERSITY RESEARCH LIMITED	Jan 29, 1991	Jan 29, 1991
DUNDEE RESEARCH SERVICES LIMITED	Oct 15, 1990	Oct 15, 1990
ROSEANGLE SIXTY NINE LIMITED	May 14, 1990	May 14, 1990

What are the latest accounts for DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Termination of appointment of Rose Jenkins as a director on Oct 10, 2025	1 pages	TM01

Oct 16, 2025	Appointment of Mr Gareth Lee Hamill as a director on Oct 10, 2025	2 pages	AP01

May 22, 2025	Termination of appointment of James Mcgeorge as a director on May 19, 2025	1 pages	TM01

May 09, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Notification of University of Dundee as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 23, 2024	Withdrawal of a person with significant control statement on Sep 23, 2024	2 pages	PSC09

May 02, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

May 02, 2024	Director's details changed for Dr James Mcgeorge on May 01, 2024	2 pages	CH01

May 02, 2024	Secretary's details changed for Susan Jennifer Young on May 01, 2024	1 pages	CH03

Mar 05, 2024	Accounts for a small company made up to Jul 31, 2023	18 pages	AA

May 04, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Accounts for a small company made up to Jul 31, 2022	18 pages	AA

May 09, 2022	Termination of appointment of Carol Louise Prokopyszyn as a director on May 07, 2022	1 pages	TM01

May 09, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Jul 31, 2021	18 pages	AA

Jun 03, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a small company made up to Jul 31, 2020	17 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Accounts for a small company made up to Jul 31, 2019	17 pages	AA

May 13, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Termination of appointment of Peter Brook Percival Copeland as a director on Mar 31, 2019	1 pages	TM01

Apr 02, 2019	Accounts for a small company made up to Jul 31, 2018	16 pages	AA

Oct 29, 2018	Appointment of Mrs Carol Louise Prokopyszyn as a director on Oct 25, 2018	2 pages	AP01

Oct 24, 2018	Appointment of Ms Rose Jenkins as a director on Oct 24, 2018	2 pages	AP01

May 14, 2018	Confirmation statement made on Apr 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Susan Jennifer Perth Road DD1 4HN Dundee Finance Directorate, Tower Building Scotland	Feb 01, 2008		Secretary	Perth Road DD1 4HN Dundee Finance Directorate, Tower Building Scotland		British		127469370001
HAMILL, Gareth Lee The University Dundee DD1 4HN	Oct 10, 2025		Director	The University Dundee DD1 4HN	Scotland	British	1978-10	254531340001
ANDERSON, Tuula Maaria 62 Errol Road Invergowrie DD2 5AF Dundee Tayside	Jan 01, 2004	Jan 31, 2008	Secretary	62 Errol Road Invergowrie DD2 5AF Dundee Tayside		British		94817890001
WALKER, Robert Scott 7 Union Road Scone PH2 6JP Perth Perthshire	Mar 14, 1991	Dec 31, 2003	Secretary	7 Union Road Scone PH2 6JP Perth Perthshire		British		439310001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	May 14, 1990	Mar 14, 1991	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
BLACK, Douglas Maclean Redtiles 15 Hillside Road DD8 2AW Forfar	May 14, 1990	Mar 14, 1991	Nominee Director	Redtiles 15 Hillside Road DD8 2AW Forfar		British	1959-2	900003080001
BRYMER, Stewart, Prof 33 Fairfield Road West Ferry DD5 1PL Dundee	May 14, 1990	Mar 14, 1991	Director	33 Fairfield Road West Ferry DD5 1PL Dundee	Scotland	British	1957-1	1045350001
COOPER, Peter David Skellyhead Mill Deans KY8 5SQ North Kennoway Fife	Jan 01, 2004	Jan 31, 2007	Director	Skellyhead Mill Deans KY8 5SQ North Kennoway Fife	Scotland	British	1958-1	94956180001
COPELAND, Peter Brook Percival Dhuard 2 Constitution Terrace DD3 6JE Dundee Tayside	Aug 01, 1995	Mar 31, 2019	Director	Dhuard 2 Constitution Terrace DD3 6JE Dundee Tayside	Scotland	British	1943-11	50513790001
DUNCAN, David John, Dr 3 Pipeland Farm KY16 8NL St Andrews Fife	Jul 01, 2001	Dec 31, 2008	Director	3 Pipeland Farm KY16 8NL St Andrews Fife		British	1964-8	36291350003
HEWETT, Andrew James The University Dundee DD1 4HN	Nov 20, 2011	Feb 27, 2018	Director	The University Dundee DD1 4HN	United Kingdom	British	1958-3	165427350001
JENKINS, Rose The University Dundee DD1 4HN	Oct 24, 2018	Oct 10, 2025	Director	The University Dundee DD1 4HN	Scotland	British	1980-11	251794570001
KENNEDY, Robert Anthony 1 Abbotts Court G68 0AP Dullatur Glasgow	Feb 05, 2008	Jul 20, 2011	Director	1 Abbotts Court G68 0AP Dullatur Glasgow	Scotland	British	1970-5	71203180004
LOWDEN, Gordon Stuart 169 Hamilton Street Broughty Ferry DD5 2RE Dundee Angus	Jan 25, 1996	Dec 22, 2008	Director	169 Hamilton Street Broughty Ferry DD5 2RE Dundee Angus		British	1927-5	255470001
MCGEORGE, James, Dr Tower Building Nethergate University Of Dundee DD1 4HN Dundee Principals Office Angus	Nov 03, 2009	May 19, 2025	Director	Tower Building Nethergate University Of Dundee DD1 4HN Dundee Principals Office Angus	United Kingdom	British	1968-10	136489680001
MCNALLY, Colin Building Nethergate Finance Office University Of Dundee DD1 4HN Dundee Tower Dundee Scotland	Jun 06, 2011	Sep 15, 2017	Director	Building Nethergate Finance Office University Of Dundee DD1 4HN Dundee Tower Dundee Scotland	Scotland	British	1970-7	160661270001
PROKOPYSZYN, Carol Louise The University Dundee DD1 4HN	Oct 25, 2018	May 07, 2022	Director	The University Dundee DD1 4HN	Scotland	British	1966-5	251905310001
SEATON, Robert Dunarn 29 South Street Newtyle PH12 8UQ Blairgowrie Perthshire	Mar 14, 1991	Jun 30, 2001	Director	Dunarn 29 South Street Newtyle PH12 8UQ Blairgowrie Perthshire		British	1937-8	1377550001
SMAILES, Robert, Dr Strathview Bamff Road Alyth PH11 8DR Blairgowrie Perthshire	Mar 14, 1991	Aug 01, 1995	Director	Strathview Bamff Road Alyth PH11 8DR Blairgowrie Perthshire		British	1949-8	1377540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Dundee

Apr 06, 2016

Perth Road

DD1 4HN Dundee

Nethergate

Scotland

Legal Form	Royal Charter Company
Country Registered	Scotland
Legal Authority	Universities (Scotland) Acts
Place Registered	Companies House
Registration Number	Rc000649

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017	Apr 30, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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