FRONTIER SCIENCE (SCOTLAND) LIMITED
Overview
| Company Name | FRONTIER SCIENCE (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC220936 |
| 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 FRONTIER SCIENCE (SCOTLAND) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is FRONTIER SCIENCE (SCOTLAND) LIMITED located?
| Registered Office Address | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRONTIER SCIENCE (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FRONTIER SCIENCE (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for FRONTIER SCIENCE (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eleanor Thomson Mcfadden as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Elizabeth Margaret Bailie as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Heather Elizabeth Catherine Macleod as a director on Feb 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Bjorn Olaf Schelter as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Debbie Smart on Nov 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 29 pages | AA | ||||||||||
Appointment of Ms Debbie Smart as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fergus Scott Daly as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Darren Gibson on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Darren Gibson as a director on Jan 30, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Charles Christopher Robertson as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Richard David Gelber as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Eleanor Thomson Mcfadden as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Karen Elizabeth Margaret Bailie as a person with significant control on Dec 03, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||||||||||
Director's details changed for Professor Chris Robertson on Oct 29, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FRONTIER SCIENCE (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | York Street G2 8JX Glasgow Capella, 60 Scotland |
| 133164740001 | ||||||||||
| GELBER, Richard David, Professor | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | United States | American | Professor Of Biostatistics | 76763720001 | ||||||||
| GIBSON, Darren, Dr | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Scotland | British | Executive Director | 311121530002 | ||||||||
| MACLEOD, Heather Elizabeth Catherine | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Scotland | British | Director | 50568320003 | ||||||||
| ROBERTSON, Charles Christopher, Professor | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Scotland | British | University Professor | 92802900002 | ||||||||
| SCHELTER, Bjorn Olaf, Dr | Director | Kincraig PH21 1NA Kingussie Grampian View Scotland | Scotland | German | Chief Executive | 318741020001 | ||||||||
| SMART, Debbie | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Scotland | British | Head Of Human Resources | 315579510001 | ||||||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||||||
| BAILIE, Karen Elizabeth Margaret, Dr | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Scotland | British | Consultant In Transfusion Medicine | 177891520001 | ||||||||
| DALY, Fergus Scott, Dr | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Scotland | British | Biostatistician | 253221910001 | ||||||||
| FORREST, Andrew Patrick Mcewen, Professor Sir | Director | 19 St Thomas Road EH9 2LR Edinburgh Midlothian | British | Retired | 18236320001 | |||||||||
| MCFADDEN, Eleanor Thomson | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Scotland | British | Director Clinical Trials Centr | 76763700001 | ||||||||
| ZELEN, Marvin, Professor | Director | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Usa | American | Professor Of Biostatistics | 76763710001 |
Who are the persons with significant control of FRONTIER SCIENCE (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Professor Charles Christopher Robertson | Apr 06, 2016 | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Karen Elizabeth Margaret Bailie | Apr 06, 2016 | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Professor Richard David Gelber | Apr 06, 2016 | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Eleanor Thomson Mcfadden | Apr 06, 2016 | Grampian View Kincraig PH21 1NA Kingussie Inverness-Shire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Frontier Science And Technology Research Foundation Inc | Apr 06, 2016 | Beacon Street Suite 203 Brookline 1371 Massachussetts United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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