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The Aberdeen University Press Limited

SC140346

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 22/09/1992

Previously known as

M M & S (2113) Limited · until 22/02/1993

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

74990
Non-trading company

Officers

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 01/09/2018

Reg: SC209868

Mark White

director · Since 01/11/2024

British · Scotland · Age 55

Former

Irene Anderson Bews

director · Resigned 24/02/2015

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 12/10/2015

Susan Lynne Richardson

director · Resigned 14/03/2016

Mitre Secretaries Limited

corporate secretary · Resigned 09/03/2018

Ian David Diamond

director · Resigned 01/08/2018

David Andrew Beattie

director · Resigned 22/10/2021

Tracey Slaven

director · Resigned 01/11/2024

Elizabeth-Ann Simpson Rattray

director · Resigned 19/02/2026

Persons with Significant Control

Former PSCs

Irene Anderson Bews

Ceased 09/03/2020

Professor Charles Duncan Rice

Ceased 13/03/2020

PSC Statements

no individual or entity with signficant control· 13/03/2020

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line137 Albyn Place
2026-05-06

37 ALBYN PLACE

post townAberdeen
2026-05-06

ABERDEEN

Filing History100 filings

Director resigned

termination director company with name termination date

27/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

12/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Director resigned

termination director company with name termination date

05/11/20241 page · PDF
Director appointed

appoint person director company with name date

05/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20247 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
CH04

change corporate secretary company with change date

21/12/20211 page · PDF
Director details changed

change person director company with change date

06/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20211 page · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

26/02/20212 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/11/20203 pages · PDF
PSC08

notification of a person with significant control statement

27/10/20202 pages · PDF
PSC07

cessation of a person with significant control

27/10/20201 page · PDF
PSC07

cessation of a person with significant control

26/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
PSC notified

notification of a person with significant control

03/03/20202 pages · PDF
PSC notified

notification of a person with significant control

03/03/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/02/20202 pages · PDF
Director appointed

appoint person director company with name date

26/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
AP04

appoint corporate secretary company with name date

03/10/20182 pages · PDF
Director resigned

termination director company with name termination date

03/10/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/07/20181 page · PDF
TM02

termination secretary company with name termination date

22/03/20181 page · PDF
Accounts filed

accounts with accounts type dormant

05/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20174 pages · PDF
PSC08

notification of a person with significant control statement

26/06/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20162 pages · PDF
Director appointed

appoint person director company with name date

05/05/20162 pages · PDF
Director resigned

termination director company with name termination date

05/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20155 pages · PDF
AP04

appoint corporate secretary company with name date

15/10/20152 pages · PDF
TM02

termination secretary company with name termination date

15/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

08/04/20152 pages · PDF
Director appointed

appoint person director company with name date

04/03/20153 pages · PDF
Director resigned

termination director company with name termination date

04/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20125 pages · PDF
Address changed

change registered office address company with date old address

23/09/20121 page · PDF
AP04

appoint corporate secretary company with name

23/09/20122 pages · PDF
TM02

termination secretary company with name

23/09/20121 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20113 pages · PDF
Director resigned

termination director company with name

04/04/20112 pages · PDF
Director appointed

appoint person director company with name

04/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20105 pages · PDF
AAMD

accounts amended with made up date

14/12/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20095 pages · PDF
288c

legacy

16/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/06/20093 pages · PDF
288c

legacy

23/10/20081 page · PDF
363a

legacy

08/10/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20083 pages · PDF
363a

legacy

20/11/20075 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20073 pages · PDF
363a

legacy

02/10/20065 pages · PDF
288b

legacy

08/05/20061 page · PDF
287

legacy

08/05/20061 page · PDF
288a

legacy

08/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20063 pages · PDF
363a

legacy

05/10/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20053 pages · PDF
363s

legacy

04/10/20047 pages · PDF
363a

legacy

13/10/20035 pages · PDF
288c

legacy

13/10/20031 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20033 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20033 pages · PDF
363a

legacy

08/10/20025 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20023 pages · PDF
363a

legacy

17/12/20015 pages · PDF
288a

legacy

17/12/20012 pages · PDF
288b

legacy

17/12/20011 page · PDF
288a

legacy

17/12/20012 pages · PDF
353

legacy

17/12/20011 page · PDF
288b

legacy

17/12/20011 page · PDF
288b

legacy

09/10/20011 page · PDF
287

legacy

07/02/20011 page · PDF
288b

legacy

07/02/20011 page · PDF
288a

legacy

07/02/20012 pages · PDF