JAMES HUTTON LIMITED - DUNDEE


Company Profile Company Filings

Overview

JAMES HUTTON LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
JAMES HUTTON LIMITED was incorporated 34 years ago on 16/11/1989 and has the registered number: SC121376. The accounts status is FULL and accounts are next due on 31/12/2024.

JAMES HUTTON LIMITED - DUNDEE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MYLNEFIELD
DUNDEE
DD2 5DA

This Company Originates in : United Kingdom
Previous trading names include:
MYLNEFIELD RESEARCH SERVICES LIMITED (until 31/03/2015)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT HUGH DARBY Secretary 2019-10-14 CURRENT
MR ALASDAIR COX Nov 1970 British Director 2020-05-14 CURRENT
DR JONATHAN BRYAN SNAPE Jan 1963 British Director 2003-08-01 CURRENT
MRS CAROLINE ANNE STANLEY Dec 1964 British Director 2023-11-01 CURRENT
MS ELIZABETH TREVOR May 1966 British Director 2023-11-01 CURRENT
MR ROBIN PETER WALKER Jan 1954 British Director 2018-02-01 CURRENT
PROFESSOR COLIN DOUGLAS CAMPBELL Jun 1961 British Director 2015-09-26 CURRENT
JAMES ALEXANDER INVERARITY Sep 1935 British Director RESIGNED
PROFESSOR SIR JOHN STANLEY MARSH Oct 1931 British Director 1999-07-28 UNTIL 2006-12-07 RESIGNED
ROGER JOHN KILLICK Secretary RESIGNED
JAMES LAUDER MILLAR Aug 1930 British Director RESIGNED
MRS ANNE JOSEPHINE MACCOLL TURPIN Jul 1962 British Director 2017-12-01 UNTIL 2023-11-30 RESIGNED
MR ALASDAIR NORMAN MACCALLUM Jan 1936 British Director 1997-04-29 UNTIL 1999-04-29 RESIGNED
DONALD LEWIS LEE Nov 1931 British Director RESIGNED
MR JAMES ERIC GODFREY Apr 1953 British Director 1999-07-28 UNTIL 2003-10-01 RESIGNED
PROFESSOR BERNARD KING May 1946 Irish Director 2003-09-19 UNTIL 2008-04-30 RESIGNED
DR NIGEL WELLS KERBY Apr 1953 British Director 1993-04-01 UNTIL 2015-04-06 RESIGNED
DR DEBORAH JANE KEITH Sep 1957 British Director 2017-04-01 UNTIL 2023-11-01 RESIGNED
DR KAREN SHAW Secretary 2011-04-01 UNTIL 2012-08-31 RESIGNED
PROFESSOR JOHN RICHARD HILLMAN Jul 1944 British Director RESIGNED
JAMES DOUGLAS WATT Dec 1953 Secretary 2000-07-26 UNTIL 2003-09-12 RESIGNED
DR JONATHAN BRYAN SNAPE Jan 1963 British Secretary 1999-10-26 UNTIL 2000-07-26 RESIGNED
DR JONATHAN SNAPE Secretary 2012-09-01 UNTIL 2013-06-25 RESIGNED
ELIZABETH CORCORAN British Secretary 2013-06-26 UNTIL 2017-01-01 RESIGNED
DR NEIL GRAHAM HATTERSLEY Secretary 2004-09-29 UNTIL 2011-03-31 RESIGNED
DR JONATHAN BRYAN SNAPE Jan 1963 British Secretary 2003-09-12 UNTIL 2004-09-29 RESIGNED
MR DEREK CAMERON LESLIE Secretary 2017-01-01 UNTIL 2019-10-04 RESIGNED
FRASER BLACK Jun 1961 British Director 2015-06-08 UNTIL 2017-07-11 RESIGNED
PROFESSOR ROBERT CHARLES FERRIER Sep 1960 British Director 2014-10-10 UNTIL 2019-11-27 RESIGNED
MRS JULIA MARY BROWN Jan 1966 Scottish Director 2014-10-01 UNTIL 2015-03-31 RESIGNED
PROFESSOR RICHARD JOHN COGDELL Feb 1949 British Director 1999-07-28 UNTIL 2005-03-03 RESIGNED
PROFESSOR BRIAN DRUMMOND CLARK Jan 1938 British Director 2014-10-01 UNTIL 2015-03-31 RESIGNED
RICHARD FREDERICK BULLER May 1945 Uk Director 2007-12-05 UNTIL 2011-03-31 RESIGNED
PROFESSOR IAIN GORDON Oct 1959 British Director 2011-04-01 UNTIL 2015-09-25 RESIGNED
MRS JULIA MARY BROWN Jan 1966 Scottish Director 2011-04-01 UNTIL 2014-05-31 RESIGNED
MR PETER FREMANTLE BERRY May 1944 British Director 2007-08-08 UNTIL 2014-03-31 RESIGNED
MR EDWARD ANGUS Dec 1939 British Director 2001-09-17 UNTIL 2005-08-10 RESIGNED
MR GRAHAM TIMOTHY NEALE Oct 1953 British Director 2014-10-01 UNTIL 2018-01-31 RESIGNED
PROFESSOR PETER JOHN GREGORY Jul 1951 British Director 2005-04-01 UNTIL 2011-03-31 RESIGNED
MS JENNIFER FRASER CRAW Dec 1962 British Director 2014-10-01 UNTIL 2017-09-19 RESIGNED
MR KEITH HOPKINS Feb 1953 British Director 1997-07-30 UNTIL 2007-10-24 RESIGNED
MR GRAHAM TIMOTHY NEALE Oct 1953 British Director 2011-04-01 UNTIL 2014-05-31 RESIGNED
MR RAYMOND JOHN PERMAN Aug 1947 British Director 2011-04-01 UNTIL 2014-05-31 RESIGNED
MR ALLAN MALCOLM STEVENSON British Director 2014-10-01 UNTIL 2017-03-31 RESIGNED
PHILIP WHITWORTH Aug 1937 British Director 1999-07-28 UNTIL 2003-03-31 RESIGNED
MR DAVID FRANCIS WALKER Nov 1943 British Director 2014-10-01 UNTIL 2015-03-31 RESIGNED
MR DAVID FRANCIS WALKER Nov 1943 British Director 2008-06-01 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The James Hutton Institute 2018-11-09 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The James Hutton Institute 2017-05-29 - 2019-11-18 Dundee   Ownership of shares 75 to 100 percent
Mrs Elizabeth Miller Corcoran 2016-04-07 - 2016-12-31 2/1958 Significant influence or control

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