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The James Hutton Institute

SC374831

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The James Hutton Institute, Invergowrie, DD2 5DA
Incorporated 15/03/2010

Previously known as

The Macaulay/Scri Institute · until 19/01/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Ms Susan Margaret Davies

director · Since 03/04/2017

DIRECTOR SCOTTISH WILDLIFE TRUST

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Sir Paul Edward Grice

director · Since 01/05/2021

PRINCIPAL & VICECHANCELLOR OF QUEEN MARG

BRITISH · SCOTLAND · Age 64

Also on 5 other boards

Dr Rebekah Clare Widdowfield

director · Since 26/04/2023

VICE-PRINCIPAL

BRITISH · SCOTLAND · Age 55

Prof Ian James Wall Frics

director · Since 26/04/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 16 other boards

Mrs Susan Victoria Mitchell

director · Since 12/09/2023

CHIEF OPERATING OFFICER & DEPUTY VICE-CH

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mrs Lindsay Christina Sim

director · Since 12/09/2023

CHIEF FINANCE OFFICER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Robin Peter Walker

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Eileen Mary Stuart

director · Since 01/11/2023

ECOLOGIST

BRITISH · SCOTLAND · Age 62

Also on 1 other board

Miss Sarah Catherine Cowie

director · Since 01/11/2023

POLICY MANAGER

SCOTTISH · SCOTLAND · Age 31

Dr Olga Vladimirovna Kozlova

director · Since 01/11/2023

UNIVERSITY DIRECTOR

BRITISH · ENGLAND · Age 50

Ms Susan Hillen Mcdonald

director · Since 01/11/2023

ENGINEER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Professor Caroline Bowsher

director · Since 01/11/2023

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 63

Mrs Anne Josephine Maccoll Turpin

director · Since 30/11/2023

SELF EMPLOYED

BRITISH · FRANCE · Age 64

Mrs Anne Elizabeth Corbin

secretary · Since 07/08/2025

Ms Jane Alexena Mitchell

director · Since 02/04/2026

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Susan Margaret Davies

director · Since 03/04/2017

British · Scotland · Age 58

Paul Edward Grice

director · Since 01/05/2021

British · Scotland · Age 64

Rebekah Clare Widdowfield

director · Since 26/04/2023

British · Scotland · Age 55

Ian James Wall

director · Since 26/04/2023

British · United Kingdom · Age 77

Robin Peter Walker

director · Since 12/09/2023

British · England · Age 72

Lindsay Christina Sim

director · Since 12/09/2023

British · Scotland · Age 47

Susan Victoria Mitchell

director · Since 12/09/2023

British · Scotland · Age 55

Eileen Mary Stuart

director · Since 01/11/2023

British · Scotland · Age 62

Caroline Bowsher

director · Since 01/11/2023

British · England · Age 63

Susan Hillen Mcdonald

director · Since 01/11/2023

British · England · Age 39

Olga Vladimirovna Kozlova

director · Since 01/11/2023

British · England · Age 50

Sarah Catherine Cowie

director · Since 01/11/2023

Scottish · Scotland · Age 31

Anne Josephine Maccoll Turpin

director · Since 30/11/2023

British · France · Age 64

Anne Elizabeth Corbin

secretary · Since 07/08/2025

Jane Alexena Mitchell

director · Since 02/04/2026

British · Scotland · Age 57

Former

Alexander John Michael Gibson

director · Resigned 26/05/2010

Peter Fremantle Berry

director · Resigned 26/05/2010

Lindsays

corporate secretary · Resigned 01/04/2011

Karen Shaw

secretary · Resigned 19/09/2012

D.W. Company Services Limited

corporate secretary · Resigned 06/05/2013

David Howell Boxer

director · Resigned 31/03/2014

George Peacock Copland Salmond

director · Resigned 31/03/2014

Alexander Dunbar Morrison

director · Resigned 16/07/2014

Wayne Powell

director · Resigned 19/11/2014

Julia Mary Edgar

director · Resigned 21/01/2015

Laura Reinertsen Meagher

director · Resigned 30/11/2016

George William Faulds Thorley

director · Resigned 30/11/2016

Elizabeth Miller Corcoran

secretary · Resigned 01/01/2017

Raymond John Perman

director · Resigned 31/03/2017

Allan Malcolm Stevenson

director · Resigned 31/03/2017

Brian Drummond Clark

director · Resigned 31/03/2017

Andrew John Mcwalter Millar

director · Resigned 03/10/2018

Derek Cameron Leslie

secretary · Resigned 04/10/2019

James Crowe Curran

director · Resigned 31/10/2020

Stephen John Hall

director · Resigned 15/12/2020

Joan Macnaughton

director · Resigned 15/12/2020

Ethel Marian Scott

director · Resigned 15/12/2020

Graeme Fergus Dickson

director · Resigned 21/01/2021

Aileen Joyce Mcleod

director · Resigned 09/08/2022

Samantha Catherine Barber

director · Resigned 30/08/2022

Archibald James Graham Gibson

director · Resigned 26/04/2023

David Mclaren Gray

director · Resigned 02/06/2023

Ian Christopher Gambles

director · Resigned 30/09/2023

Deborah Jane Keith

director · Resigned 30/09/2023

Iain Alexander Reid

director · Resigned 30/11/2023

Alyson Kim Tobin

director · Resigned 30/11/2023

Christopher Aiden Gilligan

director · Resigned 31/05/2024

Robert Hugh Darby

secretary · Resigned 07/08/2025

Kenneth Richard Greetham

director · Resigned 30/12/2025

George Templeton Lawrie

director · Resigned 30/04/2026

Persons with Significant Control

Former PSCs

Mr Derek Cameron Leslie

Ceased 04/10/2019

Charges2 outstanding

Charge
outstanding

THE MACAULAY DEVELOPMENT TRUST

Created 20/12/2023Registered 21/12/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 19/09/2023Registered 25/09/2023

Change History

statusactive
2026-07-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The James Hutton Institute
2026-07-06

THE JAMES HUTTON INSTITUTE

post townInvergowrie
2026-07-06

INVERGOWRIE