Company Information for

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,

Company Registration Number

SC075913

Private Limited Company

Active

About Aberdeen University Research And Industrial Services Ltd

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED was founded on 1981-08-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen University Research And Industrial Services Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
Other companies in AB15
Contact details
Telephone
01224272482

Filing Information

Company NumberSC075913
Date formed1981-08-28
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2024
Account next due30/04/2026
Latest filing return28/08/2015
Filing return next due25/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 20:21:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Irene Anderson Bews Director FINANCE DIRECTOR 2002-10-10 SCOTLAND
Stephen Douglas Logan Director PROFESSOR 2002-10-01 UNITED KINGDOM
Elizabeth-ann Simpson Rattray Director DEVELOPMENT MANAGER 2002-10-01 SCOTLAND
Frederick George Stevenson Robb Director ACCOUNTANT 2002-10-10 UK/SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mitre Secretaries Limited Company Secretary 2015-11-04 2018-03-09
Pinsent Masons Secretarial Limited Company Secretary 2012-09-06 2015-11-04
Md Secretaries Limited Nominated Secretary 2006-04-01 2012-09-06
Dominic Francis Joseph Houlihan Director 2002-10-01 2012-07-31
Ledingham Chalmers Llp Company Secretary 2002-10-01 2006-03-31
Ronald Taylor Company Secretary 2001-08-01 2002-10-01
Alexander Robert Forrester Director 1990-11-02 2002-10-01
Anne Courage Harper Director 2000-09-01 2002-10-01
Timothy Lewis Wakely Kidner Director 1998-02-06 2002-10-01
James Ivor Prosser Director 1996-08-21 2002-10-01
Robert Alexander Duncan Director 1998-04-03 2001-11-27
Edwin Andrew Gillespie Director 1999-05-25 2001-11-02
Richard Harrison Director 1999-05-25 2001-11-02
Alastair William Alexander Company Secretary 1999-09-03 2001-08-01
Alastair William Alexander Director 1998-02-23 2001-08-01
Ian Robert Macdonald Director 1997-11-03 2001-08-01
Michael John Ord Director 1997-10-17 2001-07-31
Hance Fullerton Director 1996-07-03 2000-09-01
Ronald Scott Brown Director 1994-05-31 2000-07-31
Gillian Downie Company Secretary 1993-09-10 1999-06-30
William Mordue Director 1993-09-10 1999-03-09
Pam Stewart Director 1998-03-06 1998-08-26
Derek Ogston Director 1995-09-11 1997-07-04
William Allan Hamilton Director 1993-09-10 1997-02-19
Stanley Howe Director 1991-03-15 1997-01-13
Richard Tunstall Ellis Director 1990-12-18 1996-12-17
John Batchelor Director 1991-10-01 1994-09-01
George Mackenzie Dunnet Director 1993-09-10 1993-11-23
Forbes Keith Sellar Director 1993-09-10 1993-11-23
Philip Noel Love Director 1985-10-29 1993-09-10
Elizabeth Ann Hall Director 1992-08-27 1993-08-25

Related Directorships for Irene Anderson Bews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Irene Anderson Bews NEW ERA EXPLORATION LIMITEDDirector 2006-06-07 CURRENT 2006-03-28 Dissolved 2015-07-10

Related Directorships for Stephen Douglas Logan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Douglas Logan BIOABERDEEN LIMITEDDirector 2017-07-07 CURRENT 2017-03-24 Active
Stephen Douglas Logan OPPORTUNITY NORTH EAST LIMITEDDirector 2015-11-30 CURRENT 2015-11-11 Active

Related Directorships for Elizabeth-ann Simpson Rattray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth-ann Simpson Rattray ROWETT RESEARCH INSTITUTE (THE)Director 2018-06-01 CURRENT 1962-03-30 Active
Elizabeth-ann Simpson Rattray BIOABERDEEN LIMITEDDirector 2018-03-19 CURRENT 2017-03-24 Active
Elizabeth-ann Simpson Rattray ELASMOGEN LIMITEDDirector 2018-03-16 CURRENT 2014-01-15 Active
Elizabeth-ann Simpson Rattray ENOCELL LIMITEDDirector 2017-05-02 CURRENT 2011-11-09 Liquidation
Elizabeth-ann Simpson Rattray ISATIS LIMITEDDirector 2013-01-09 CURRENT 2012-11-26 Active
Elizabeth-ann Simpson Rattray OSTEORX LIMITEDDirector 2007-09-28 CURRENT 2005-07-29 Active
Elizabeth-ann Simpson Rattray TMRI LIMITEDDirector 2006-04-03 CURRENT 2006-03-08 Dissolved 2017-02-28
Elizabeth-ann Simpson Rattray NESTECH LIMITEDDirector 2003-12-18 CURRENT 2002-03-14 Dissolved 2015-07-31