Univation Limited

SC158742

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CENTRAL SERVICES BUILDING GARTHDEE CAMPUS, ABERDEEN, AB10 7FY

Incorporated 20/06/1995

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

85590

Other education

Officers

Ms Donella Effie Beaton

director · Since 14/01/2019

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Miss Shelly Mcinnes

director · Since 17/04/2025

ACTING DIRECTOR OF FINANCE

BRITISH,AUSTRALIAN · SCOTLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Ms Donella Effie Beaton

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Scotland · Age 63

Central Services Building, Garthdee Campus, Aberdeen, AB10 7FY

Notified 15/12/2023

Miss Shelly Mcinnes

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British,Australian · Scotland · Age 46

Central Services Building, Garthdee Campus, Aberdeen, AB10 7FY

Notified 17/04/2025

Former PSCs

Mr Michael David Mccall

Ceased 15/12/2023

Mrs Helen Simpson

Ceased 09/02/2024

Mr Jeremy Charles Lindley

Ceased 05/12/2025