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James Hutton Limited

SC121376

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MYLNEFIELD, DUNDEE, DD2 5DA
Incorporated 16/11/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Professor Colin Douglas Campbell

director · Since 26/09/2015

INTERIM CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Robin Peter Walker

director · Since 01/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mrs Elizabeth Trevor

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mrs Caroline Anne Stanley

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Professor Deborah Jane Roberts

director · Since 01/02/2025

DIRECTOR OF SCIENCE, RESEARCH INSTITUTE

BRITISH · SCOTLAND · Age 61

Dr Andrew Kindness

director · Since 01/02/2025

SCIENTIST

BRITISH · SCOTLAND · Age 63

Dr Ian Victor James Archer

director · Since 03/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mrs Anne Elizabeth Corbin

secretary · Since 07/08/2025

Persons with Significant Control

The James Hutton Institute

75–100% shares
75–100% votes
Appoint directors

The James Hutton Institute, Errol Road, Dundee, DD2 5DA

Reg: Sc374831 · Companies House Scotland · A Company Limited By Guarantee And A Registered Charity

Notified 09/11/2018

Former PSCs

Mrs Elizabeth Miller Corcoran

Ceased 31/12/2016

The James Hutton Institute

Ceased 18/11/2019

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 19/09/2023Registered 25/09/2023
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 16/03/2016Registered 23/03/2016Satisfied 30/10/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/1997Registered 01/04/1997Satisfied 02/04/2011