Active
Company Information for JAMES HUTTON LIMITED
MYLNEFIELD, INVERGOWRIE, DUNDEE, DD2 5DA,
|
Company Registration Number
SC121376 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| JAMES HUTTON LIMITED | |||
| Legal Registered Office | |||
| MYLNEFIELD INVERGOWRIE DUNDEE DD2 5DA Other companies in DD2 | |||
| |||
| Previous Names | |||
|
| Company Number | SC121376 | |
|---|---|---|
| Company ID Number | SC121376 | |
| Date formed | 1989-11-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-01-06 16:34:42 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| JAMES HUTTON MOULDINGS LIMITED | 1 Radian Court Knowlhill Milton Keynes MK5 8PJ | Liquidation | Company formed on the 1964-09-22 | |
| JAMES HUTTON, INC. | 1757 HUDSON CIRCLE S MELBOURNE FL 32935 | Inactive | Company formed on the 2004-02-17 | |
| JAMES HUTTON 1726 LIMITED | C/O: BEGBIES TRAYNOR (CENTRAL) LLP SUITE H, WOODBURN HOUSE 4/5 GOLDEN SQUARE ABERDEEN AB10 1RD | Liquidation | Company formed on the 2023-01-13 |
| Officer | Role | Date Appointed |
|---|---|---|
DEREK CAMERON LESLIE |
||
COLIN DOUGLAS CAMPBELL |
||
ROBERT CHARLES FERRIER |
||
DEBORAH JANE KEITH |
||
ANNE JOSEPHINE MACCOLL TURPIN |
||
JONATHAN BRYAN SNAPE |
||
ROBIN PETER WALKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER FRASER CRAW |
Director | ||
FRASER BLACK |
Director | ||
ELIZABETH CORCORAN |
Company Secretary | ||
IAIN GORDON |
Director | ||
NIGEL WELLS KERBY |
Director | ||
BRIAN DRUMMOND CLARK |
Director | ||
JULIA MARY EDGAR |
Director | ||
JULIA MARY BROWN |
Director | ||
PETER FREMANTLE BERRY |
Director | ||
JONATHAN SNAPE |
Company Secretary | ||
KAREN SHAW |
Company Secretary | ||
NEIL GRAHAM HATTERSLEY |
Company Secretary | ||
RICHARD FREDERICK BULLER |
Director | ||
PETER JOHN GREGORY |
Director | ||
BERNARD KING |
Director | ||
KEITH HOPKINS |
Director | ||
JOHN STANLEY MARSH |
Director | ||
EDWARD ANGUS |
Director | ||
JOHN RICHARD HILLMAN |
Director | ||
RICHARD JOHN COGDELL |
Director | ||
JONATHAN BRYAN SNAPE |
Company Secretary | ||
JAMES ERIC GODFREY |
Director | ||
JAMES DOUGLAS WATT |
Company Secretary | ||
JONATHAN BRYAN SNAPE |
Company Secretary | ||
DONALD LEWIS LEE |
Director | ||
JAMES ALEXANDER INVERARITY |
Director | ||
ROGER JOHN KILLICK |
Company Secretary | ||
ALASDAIR NORMAN MACCALLUM |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE JAMES HUTTON FOUNDATION | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| MACAULAY SCIENTIFIC CONSULTING LIMITED | Director | 2012-06-16 | CURRENT | 2008-01-07 | Dissolved 2017-04-18 | |
| REDAG CROP PROTECTION LTD | Director | 2016-06-10 | CURRENT | 2014-02-06 | In Administration/Administrative Receiver | |
| JOHN INNES CENTRE | Director | 2015-05-12 | CURRENT | 1952-09-25 | Active | |
| AEROSPACE TECHNOLOGY INSTITUTE | Director | 2015-01-28 | CURRENT | 2013-09-26 | Active | |
| THE JAMES HUTTON INSTITUTE | Director | 2014-12-15 | CURRENT | 2010-03-15 | Active | |
| PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM | Director | 2016-08-18 | CURRENT | 1969-02-26 | Active | |
| ENPRINT LIMITED | Director | 2008-12-23 | CURRENT | 2008-10-22 | Dissolved 2014-07-18 | |
| SHIRLAWS (UK) LIMITED | Director | 2018-07-04 | CURRENT | 2003-04-16 | Liquidation | |
| SHIRLAWS CAPITAL LIMITED | Director | 2018-03-06 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| PIZZA ROSSA LTD | Director | 2014-01-29 | CURRENT | 2013-06-20 | Liquidation | |
| BERRY GARDENS LIMITED | Director | 2012-05-29 | CURRENT | 1983-05-03 | Active | |
| MULSANNE CONSULTANTS LTD | Director | 2010-12-09 | CURRENT | 2010-12-09 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 05/11/25, WITH NO UPDATES | ||
| Termination of appointment of Robert Hugh Darby on 2025-08-07 | ||
| Appointment of Mrs Anne Elizabeth Corbin as company secretary on 2025-08-07 | ||
| DIRECTOR APPOINTED DR IAN VICTOR JAMES ARCHER | ||
| DIRECTOR APPOINTED PROFESSOR DEBORAH JANE ROBERTS | ||
| DIRECTOR APPOINTED DR ANDREW KINDNESS | ||
| APPOINTMENT TERMINATED, DIRECTOR ALASDAIR ROBERT MACKENZIE COX | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ANNE JOSEPHINE MACCOLL TURPIN | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC1213760003 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| PSC02 | Notification of The James Hutton Institute as a person with significant control on 2018-11-09 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-11-04 | |
| AP01 | DIRECTOR APPOINTED MR ALASDAIR ROBERT MACKENZIE COX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES FERRIER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF THE JAMES HUTTON INSTITUTE AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mr Robert Hugh Darby as company secretary on 2019-10-14 | |
| TM02 | Termination of appointment of Derek Cameron Leslie on 2019-10-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| PSC02 | Notification of The James Hutton Institute as a person with significant control on 2017-05-29 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN PETER WALKER | |
| AP01 | DIRECTOR APPOINTED MRS ANNE JOSEPHINE MACCOLL TURPIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMOTHY NEALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRASER CRAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER BLACK | |
| PSC07 | CESSATION OF ELIZABETH MILLER CORCORAN AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED DR DEBORAH JANE KEITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MALCOLM STEVENSON | |
| TM02 | Termination of appointment of Elizabeth Corcoran on 2017-01-01 | |
| AP03 | Appointment of Mr Derek Cameron Leslie as company secretary on 2017-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1213760002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN GORDON | |
| AP01 | DIRECTOR APPOINTED PROFESSOR COLIN DOUGLAS CAMPBELL | |
| AP01 | DIRECTOR APPOINTED FRASER BLACK | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAIN GORDON / 28/07/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KERBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA EDGAR | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED MYLNEFIELD RESEARCH SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/15 | |
| RES15 | CHANGE OF NAME 18/03/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR ALLAN MALCOLM STEVENSON | |
| AP01 | DIRECTOR APPOINTED PROFESSOR BRIAN DRUMMOND CLARK | |
| AP01 | DIRECTOR APPOINTED MRS JULIA MARY EDGAR | |
| AP01 | DIRECTOR APPOINTED MS JENNIFER FRASER CRAW | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM TIMOTHY NEALE | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS WALKER | |
| AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT CHARLES FERRIER | |
| LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 30/06/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED ELIZABETH CORCORAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SNAPE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP03 | SECRETARY APPOINTED DR JONATHAN SNAPE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN SHAW | |
| AR01 | 30/06/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR KAREN SHAW / 30/06/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 30/06/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED GRAHAM TIMOTHY NEALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BULLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGORY | |
| AP01 | DIRECTOR APPOINTED MRS JULIA MARY BROWN | |
| AP01 | DIRECTOR APPOINTED RAYMOND JOHN PERMAN | |
| AP01 | DIRECTOR APPOINTED PROFESSOR IAIN GORDON | |
| AP03 | SECRETARY APPOINTED DR KAREN SHAW | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HATTERSLEY | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 30/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WALKER / 30/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED DAVID FRANCIS WALKER LOGGED FORM | |
| 363s | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID FRANCIS WALKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BERNARD KING | |
| 288a | DIRECTOR APPOINTED RICHARD BULLER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
JAMES HUTTON LIMITED owns 1 domain names.
lipid.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as JAMES HUTTON LIMITED are:
| Category | Award/Grant | |
|---|---|---|
| Application of genomics in raspberry variety development : Collaborative Research and Development | 2012-10-01 | £ 29,918 |
| Development of a commercial laser isotope ratiometer for food adulteration analysis : Collaborative Research and Development | 2011-09-01 | £ 9,945 |
| Application of association mapping and genomic sequencing to modern potato breeding: improved tools, traits and germplasm : Collaborative Research and Development | 2011-08-01 | £ 6,000 |
| Strategies for Quantifying and Controlling Free Living Nematode Populations and Consequent Damage by Tobacco Rattle Virus to Improve Potato Yield and Quality : Collaborative Research and Development | 2011-01-01 | £ 10,000 |
| Breeding for physical resistance traits - protecting soft fruit crops from pests and pathogens : Collaborative Research and Development | 2010-10-01 | £ 16,661 |
| Symptomless Infection of Barley:resistance breeding and integrated crop protection strategies (SIBLINGS) : Collaborative Research and Development | 2010-10-01 | £ 5,561 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |