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 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
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)
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 |