MAST-SCOTLAND
Overview
| Company Name | MAST-SCOTLAND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC485726 |
| 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 MAST-SCOTLAND?
- Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Where is MAST-SCOTLAND located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAST-SCOTLAND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MAST-SCOTLAND?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for MAST-SCOTLAND?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Amanda Clare Pennington as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Professor Gary Robert Hutchison as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Registered office address changed from 3 Carnegie Campus Dunfermline KY11 8PB Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Oct 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 51 Atholl Road Pitlochry Perthshire PH16 5BU to 3 Carnegie Campus Dunfermline KY11 8PB on Aug 28, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Doctor Julie Nicola Oswald as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence John Mcgenity as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Ellard Keith Ferrier as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Peter Simco as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of J & H Mitchell Ws as a secretary on Nov 30, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Terence John Mcgenity as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Professor Nicholas Robert Forsyth as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
Director's details changed for Professor Nicholas Robert Fyfe on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MAST-SCOTLAND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, John Mowbray, Professor | Director | 11 Redside Farm Steading EH39 5PE North Berwick The Granary East Lothian Scotland | Scotland | British | 182478740001 | |||||||||||||
| CRAWFORD, Moya Maria | Director | Eden Campus Main Street KY16 0US Guardbridge Walter Bower House Fife Scotland | Scotland | British | 312085700001 | |||||||||||||
| FORSYTH, Nicholas Robert, Professor | Director | Springpool Keele ST5 5BN Newcastle 6 England | England | British | 322900060001 | |||||||||||||
| FYFE, Nicholas Robert, Professor | Director | Sc3 Robert Gordon University Garthdee House AB10 7QB Aberdeen Vice Principal Research Office Scotland | Scotland | British | 159672730001 | |||||||||||||
| HUTCHISON, Gary Robert, Professor | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Scotland | Scotland | British | 345116620001 | |||||||||||||
| OSWALD, Julie Nicola, Doctor | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Scotland | Scotland | British | 336416270001 | |||||||||||||
| PENNINGTON, Amanda Clare | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 Scotland | Scotland | British | 304012520002 | |||||||||||||
| J & H MITCHELL WS | Secretary | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland |
| 926840001 | ||||||||||||||
| BRYDEN, Ian Gordon, Professor | Director | 12b Ness Walk IV3 5SQ Inverness University Of The Highlands And Islands Scotland | Scotland | British | 190615990001 | |||||||||||||
| BURKE, Edmund Kieran, Professor | Director | Cottrell Building FK9 4LA Stirling University Of Stirling (Room 4b20) Scotland | Scotland | British | 190616000001 | |||||||||||||
| CAMPBELL, Marion Kay, Professor | Director | University Of Aberdeen Regent Walk AB24 3FX Aberdeen Vice Principals Office Aberdeenshire Scotland | United Kingdom | British | 248114930001 | |||||||||||||
| DARLISON, Mark Geoffrey, Professor | Director | Atholl Road PH16 5BU Pitlochry 51 Perthshire Scotland | Scotland | British | 190616060001 | |||||||||||||
| DAVIES, Ian Morris, Dr | Director | PO BOX 101 375 Victoria Road AB11 9DB Aberdeen Marine Scotland Science, Scottish Government Scotland | Scotland | British | 77730160001 | |||||||||||||
| DAVIES, Peter Anthony, Professor | Director | Riverview, Tayport Road DD6 8QX Newport On Tay 4 Dundee Scotland | Scotland | British | 190616050001 | |||||||||||||
| FERRIER, David Ellard Keith, Dr | Director | Gatty Marine Laboratory University Of St Andrews, East Sands KY16 8LB St. Andrews The Scottish Oceans Institute Fife Scotland | Scotland | British | 230670930001 | |||||||||||||
| HAND, Duncan Paul, Prof | Director | Riccarton EH14 4AS Currie Heriot Watt University Midlothian Scotland | Scotland | British | 200315530001 | |||||||||||||
| HANNAFORD, Philip Christopher, Professor | Director | King's College AB2 3FX Aberdeen University Office Scotland | Scotland | British | 190616030001 | |||||||||||||
| KENNEDY, Jessie Birnie, Prof | Director | Colinton Road EH10 5DT Edinburgh Edinburgh Napier University Scotland | Scotland | British | 218263580001 | |||||||||||||
| KERR, William John, Professor | Director | University Of Strathclyde 295 Cathedral Street G1 1XL Glasgow Department Of Pure And Applied Chemistry Scotland | Scotland | British | 193241510001 | |||||||||||||
| MACLEOD, Malcolm David, Professor | Director | University Of Stirling FK9 4LA Stirling Deputy Principal's Office Scotland | Scotland | British | 202565970001 | |||||||||||||
| MCGENITY, Terence John, Professor | Director | University Of Essex Wivenhoe Park CO4 3SQ Colchester School Of Life Sciences England | England | British | 326249270001 | |||||||||||||
| MILLER, Alan, Professor | Director | Riccarton EH14 5AS Edinburgh Heriot-Watt University Scotland | Scotland | British | 158653180001 | |||||||||||||
| MOFFAT, Colin Forbes, Professor | Director | Marine Laboratory, 375 Victoria Road Torry AB11 9DB Aberdeen Marine Scotland Science Scotland | United Kingdom | British | 190616040001 | |||||||||||||
| PADGETT, Miles John, Professor | Director | Crown Terrace Dowanhill G12 9ES Glasgow 14a Scotland | Scotland | British | 190616020001 | |||||||||||||
| PENDER, Gareth, Professor | Director | Riccarton Eh14 4as EH14 4AS Currie Heriot-Watt University Scotland | Scotland | British | 219022590001 | |||||||||||||
| RITCHIE, William, Professor | Director | North Deeside Road Cults AB15 9PB Aberdeen 280 Scotland | Scotland | British | 114483520001 | |||||||||||||
| SIMCO, Neil Peter, Professor | Director | 12b Ness Walk IV3 5SQ Inverness University Of The Highlands & Islands Scotland | Scotland | British | 267432860001 | |||||||||||||
| SIMCO, Neil Peter, Professor | Director | 12b Ness Walk IV3 5SQ Inverness University Of The Highlands & Islands Scotland | Scotland | British | 177831160001 | |||||||||||||
| WOOLLINS, John Derek, Professor | Director | Murrayfield Road KY16 9NB St. Andrews 7 Fife Scotland | Scotland | British | 190616010001 |
What are the latest statements on persons with significant control for MAST-SCOTLAND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 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 |
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