UNIVATION LIMITED - ABERDEEN


Company Profile Company Filings

Overview

UNIVATION LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
UNIVATION LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: SC158742. The accounts status is FULL and accounts are next due on 30/04/2024.

UNIVATION LIMITED - ABERDEEN

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ROBERT GORDON UNIVERSITY
CENTRAL SERVICES BUILDING GARTHDEE CAMPUS
ABERDEEN
ABERDEENSHIRE
AB10 7FY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ROBERT GORDON UNIVERSITY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DONELLA EFFIE BEATON Jul 1963 British Director 2019-01-14 CURRENT
MRS HELEN SIMPSON Aug 1963 British Director 2023-12-15 CURRENT
ANDREW JOHN MCCREATH Feb 1956 British Director 2003-08-01 UNTIL 2011-08-19 RESIGNED
DAVID CLELAND CALDWELL Feb 1944 British Director 1995-08-08 UNTIL 1998-10-28 RESIGNED
MR IAN NEIL CAMPBELL Jan 1947 British Director 2005-12-07 UNTIL 2010-06-16 RESIGNED
MR ROBERT ALEXANDER DUNCAN May 1950 British Director 2011-01-01 UNTIL 2011-08-19 RESIGNED
JOHN HARPER Oct 1951 British Director 2002-01-14 UNTIL 2006-11-07 RESIGNED
MICHAEL JOHN LONGTON Aug 1959 British Director 2004-08-30 UNTIL 2011-08-19 RESIGNED
PROFESSOR VALERIE ANN MAEHLE Oct 1948 British Director 2014-05-02 UNTIL 2016-10-31 RESIGNED
MR MICHAEL DAVID MCCALL Jan 1959 British Director 2008-12-15 UNTIL 2023-12-15 RESIGNED
MRS PATRICIA BRIGGS Aug 1956 British Director 2011-08-19 UNTIL 2013-05-28 RESIGNED
RICHARD GORDON MORRICE Mar 1967 British Secretary 1997-01-17 UNTIL 1999-03-14 RESIGNED
MRS VIVIEN MACKINLAY Oct 1952 British Director 1995-08-08 UNTIL 2004-12-14 RESIGNED
DAVID SHEARER MCDONALD Feb 1956 Secretary 2006-09-29 UNTIL 2012-04-24 RESIGNED
MRS PATRICIA BRIGGS Aug 1956 British Secretary 1999-03-15 UNTIL 2000-08-28 RESIGNED
MR DAVID MARTIN ALLAN Oct 1946 British Director 1995-06-20 UNTIL 1995-08-08 RESIGNED
PROFESSOR WILLIAM STEWART STEVELY Apr 1943 British Director 1998-08-26 UNTIL 2005-09-02 RESIGNED
STRONACHS Corporate Nominee Secretary 1995-06-20 UNTIL 1995-07-12 RESIGNED
ANNE DAPHNE SCOTT Aug 1954 British Director 2004-08-30 UNTIL 2011-08-19 RESIGNED
ALEXANDER STEVEN PEDDIE Sep 1962 Secretary 2000-08-28 UNTIL 2006-09-29 RESIGNED
PROFESSOR ROBERT MICHAEL PITTILO Oct 1954 British Director 2005-09-02 UNTIL 2007-01-05 RESIGNED
PROFESSOR PETER WILLIAM MCINTOSH Apr 1951 British Director 1995-08-08 UNTIL 2004-08-27 RESIGNED
MRS HELEN FRANCES MILL Nov 1958 British Director 2013-02-08 UNTIL 2017-01-06 RESIGNED
JOHN ROBERT MILLIGAN Dec 1940 British Director 1995-08-08 UNTIL 1998-05-08 RESIGNED
MR CHRISTOPHER JOHN MOULE Dec 1971 British Director 2017-11-28 UNTIL 2019-01-14 RESIGNED
MRS ISABELLA HAY SMITH May 1935 British Director 1998-08-26 UNTIL 2002-11-25 RESIGNED
MR MICHAEL JOHN LAWRENCE SALTER May 1947 British Director 2006-06-29 UNTIL 2011-01-01 RESIGNED
MRS PATRICIA BRIGGS Aug 1956 British Director 1996-03-04 UNTIL 2008-12-15 RESIGNED
ALAN JAMES SIM Dec 1947 British Director 1995-08-08 UNTIL 1995-11-30 RESIGNED
PROFESSOR FRANCIS GEORGE MCINTOSH Mar 1942 British Director 1997-01-17 UNTIL 2001-09-30 RESIGNED
THOMAS DAVIE SMITH Oct 1952 British Director 2001-12-04 UNTIL 2011-08-19 RESIGNED
JOHANNES MATHYS STEUTEN Jun 1962 Netherlands Director 2017-01-10 UNTIL 2017-06-26 RESIGNED
GORDON ALEXANDER MCINTOSH Aug 1956 British Director 2001-12-04 UNTIL 2004-08-27 RESIGNED
ANDREW PATTERSON ARMSTRONG Aug 1929 British Director 1995-08-08 UNTIL 1998-08-26 RESIGNED
DAVID CLELAND CALDWELL Feb 1944 British Secretary 1995-07-12 UNTIL 1997-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Charles Lindley 2024-02-09 10/1964 Aberdeen   Aberdeenshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Helen Simpson 2023-12-15 - 2024-02-09 8/1963 Aberdeen   Aberdeenshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Ms Donella Effie Beaton 2023-12-15 7/1963 Aberdeen   Aberdeenshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Michael David Mccall 2016-07-01 - 2023-12-15 1/1959 Aberdeen   Aberdeenshire Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ABERDEEN BUSINESS SCHOOL LIMITED ABERDEEN Active DORMANT 85590 - Other education n.e.c.
THE ABERDEEN MANAGEMENT CENTRE LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
THE ROBERT GORDON UNIVERSITY - THE ENERGY UNIVERSITY LIMITED ABERDEEN Active DORMANT 85590 - Other education n.e.c.