NATURAL RESEARCH LIMITED

NATURAL RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATURAL RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC209393
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATURAL RESEARCH LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is NATURAL RESEARCH LIMITED located?

    Registered Office Address
    14 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURAL RESEARCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NATURAL RESEARCH LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for NATURAL RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    34 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    36 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    3 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Mar 31, 2021

    37 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mackinnons Solicitors Llp on Jan 01, 2021

    1 pagesCH04

    Group of companies' accounts made up to Mar 31, 2020

    36 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Notification of Alan Heavisides as a person with significant control on Jul 28, 2020

    2 pagesPSC01

    Appointment of Mackinnons Solicitors Llp as a secretary on Jul 28, 2020

    2 pagesAP04

    Termination of appointment of Mackinnons as a secretary on Jul 28, 2020

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2019

    34 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Termination of appointment of William Jamieson as a director on Nov 23, 2018

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2018

    33 pagesAA

    Appointment of Alan Heavisides as a director on Aug 22, 2018

    2 pagesAP01

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Cessation of Hugh Insley as a person with significant control on Mar 14, 2018

    1 pagesPSC07

    Termination of appointment of Hugh Insley as a director on Mar 14, 2018

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2017

    31 pagesAA

    Who are the officers of NATURAL RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS LLP
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO306789
    263403620001
    HEAVISIDES, Alan
    Carden Place
    AB10 1UR Aberdeen
    14
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    ScotlandBritishRetired University Lecturer250278780001
    STIRLING-AIRD, Patrick Kenneth
    FK15 0LQ Dunblane
    Kippenross
    Perthshire
    Scotland
    Director
    FK15 0LQ Dunblane
    Kippenross
    Perthshire
    Scotland
    ScotlandBritishSolicitor (Retired)173048640001
    WHITFIELD, Douglas Philip, Dr
    Carrick Grove
    Dalgety Bay
    KY11 9YA Dunfermline
    7
    Fife
    Scotland
    Director
    Carrick Grove
    Dalgety Bay
    KY11 9YA Dunfermline
    7
    Fife
    Scotland
    ScotlandBritishResearcher137387730001
    ELLIOT & COMPANY WS
    8 Charlotte Street
    PH1 5LL Perth
    Perthshire
    Secretary
    8 Charlotte Street
    PH1 5LL Perth
    Perthshire
    113942420001
    MACKINNONS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    168688530001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BAINBRIDGE, Carole Ann, Dr
    3 Woodhouselee
    Easter Howgate
    EH26 0PG Penicuik
    Midlothian
    Director
    3 Woodhouselee
    Easter Howgate
    EH26 0PG Penicuik
    Midlothian
    United KingdomBritishGarden Design62087950001
    INSLEY, Hugh, Dr
    1 Drummond Place
    IV2 4JT Inverness
    Inverness Shire
    Director
    1 Drummond Place
    IV2 4JT Inverness
    Inverness Shire
    ScotlandBritishCivil Servant (Retired)67901320001
    JAMIESON, William
    Carden Place
    AB10 1UR Aberdeen
    14
    Director
    Carden Place
    AB10 1UR Aberdeen
    14
    ScotlandBritishRetired Finance Director807060001
    MADDERS, Michael, Dr
    Glen Of Rothes
    Rothes
    AB38 7AG Aberlour
    Barluack Farmhouse
    Banffshire
    United Kingdom
    Director
    Glen Of Rothes
    Rothes
    AB38 7AG Aberlour
    Barluack Farmhouse
    Banffshire
    United Kingdom
    BritishBiologist71212330002
    MCGRADY, Michael James, Dr
    Arn Rosenbeugel 59
    Krems A - 3500
    Austria
    Director
    Arn Rosenbeugel 59
    Krems A - 3500
    Austria
    AustriaUsBiologist71147770003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    Director
    24 Great King Street
    EH3 6QN Edinburgh
    Midlothian
    1198640001

    Who are the persons with significant control of NATURAL RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Heavisides
    Carden Place
    AB10 1UR Aberdeen
    14
    Jul 28, 2020
    Carden Place
    AB10 1UR Aberdeen
    14
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Hugh Insley
    Carden Place
    AB10 1UR Aberdeen
    14
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Douglas Philip Whitfield
    Carden Place
    AB10 1UR Aberdeen
    14
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Patrick Kenneth Stirling-Aird
    Carden Place
    AB10 1UR Aberdeen
    14
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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