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Aberdeen University Research And Industrial Services Limited

SC075913

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Albyn Place, Aberdeen, AB10 1YN
Incorporated 28/08/1981

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
82990
Other business support service activities

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 01/10/2018

BRITISH

Also on 74 other boards

Dr Ann Lewendon

director · Since 13/07/2026

BRITISH · UNITED KINGDOM

Dr Lucy Leiper

director · Since 13/07/2026

BRITISH · UNITED KINGDOM

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 01/10/2018

BRITISH

Reg: SC209868

Also on 74 other boards

Lucy Leiper

director · Since 13/07/2026

British · United Kingdom

Ann Lewendon

director · Since 13/07/2026

British · United Kingdom

Former

Elizabeth Ann Hall

director · Resigned 25/08/1993

Philip Noel Love

director · Resigned 10/09/1993

George Mackenzie Dunnet

director · Resigned 23/11/1993

Forbes Keith Sellar

director · Resigned 23/11/1993

John Batchelor

director · Resigned 01/09/1994

Richard Tunstall Ellis

director · Resigned 17/12/1996

Michael George Simpson Yuille

director · Resigned 31/12/1996

Stanley Howe

director · Resigned 13/01/1997

William Allan Hamilton

director · Resigned 19/02/1997

Derek Ogston

director · Resigned 04/07/1997

Pam Stewart

director · Resigned 26/08/1998

William Mordue

director · Resigned 09/03/1999

Ronald Taylor

director · Resigned 09/03/1999

Gillian Downie

secretary · Resigned 30/06/1999

Ronald Scott Brown

director · Resigned 31/07/2000

Hance Fullerton

director · Resigned 01/09/2000

Michael John Ord

director · Resigned 31/07/2001

Ian Robert Macdonald

director · Resigned 01/08/2001

Alastair William Alexander

director · Resigned 01/08/2001

Alastair William Alexander

secretary · Resigned 01/08/2001

Richard Harrison

director · Resigned 02/11/2001

Edwin Andrew Gillespie

director · Resigned 02/11/2001

Robert Alexander Duncan

director · Resigned 27/11/2001

Alexander Robert Forrester

director · Resigned 01/10/2002

James Ivor Prosser

director · Resigned 01/10/2002

Timothy Lewis Wakely Kidner

director · Resigned 01/10/2002

Anne Courage Harper

director · Resigned 01/10/2002

Ronald Taylor

secretary · Resigned 01/10/2002

Ronald Taylor

director · Resigned 01/10/2002

Ledingham Chalmers Llp

corporate secretary · Resigned 31/03/2006

Dominic Francis Joseph Houlihan

director · Resigned 31/07/2012

Md Secretaries Limited

corporate nominee secretary · Resigned 06/09/2012

Stephen Douglas Logan

director · Resigned 01/09/2015

Irene Anderson Bews

director · Resigned 01/09/2015

Frederick George Stevenson Robb

director · Resigned 01/09/2015

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 04/11/2015

Mitre Secretaries Limited

corporate secretary · Resigned 09/03/2018

Elizabeth-Ann Simpson Rattray

director · Resigned 13/07/2026

Doctor Elizabeth-Ann Simpson Rattray

director · Resigned 13/07/2026

Persons with Significant Control

Former PSCs

The University Court Of The University Of Aberdeen

Ceased 04/11/2020

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 37 Albyn Place
2026-08-16

37 ALBYN PLACE

post town → Aberdeen
2026-08-16

ABERDEEN

officer appointed → SHEPHERD & WEDDERBURN SECRETARIES LIMITED
2026-08-16
officer appointed → LEIPER, Lucy, Dr
2026-08-16
officer appointed → LEWENDON, Ann, Dr
2026-08-16