The James Hutton Institute

Company Name	The James Hutton Institute
Company Status	Active
Company Number	SC374831
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 March 2010(14 years, 1 month ago)
Previous Name	The Macaulay/Scri Institute

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr George Templeton Lawrie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(7 years after company formation)
Appointment Duration	7 years
Role	Project Officer
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Ms Susan Margaret Davies
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(7 years after company formation)
Appointment Duration	7 years
Role	Director Scottish Wildlife Trust
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Secretary Name	Mr Robert Hugh Darby
Status	Current
Appointed	14 October 2019(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mr Kenneth Richard Greetham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Sir Paul Edward Grice
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Principal & Vicechancellor Of Queen Margaret Uni
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Prof Christopher Aiden Gilligan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 June 2021(11 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	University Professor
Country of Residence	England
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mr Ian James Wall
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(13 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	85 Warrender Park Road Edinburgh EH9 1EW Scotland

Director Name	Dr Rebekah Clare Widdowfield
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(13 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Vice-Principal
Country of Residence	Scotland
Correspondence Address	37 Ulster Crescent Edinburgh EH8 7LD Scotland

Director Name	Mrs Lindsay Christina Sim
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(13 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Finance Officer
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mrs Susan Victoria Mitchell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(13 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Operating Officer & Deputy Vice-Chancellor
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mr Robin Peter Walker
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(13 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Eileen Mary Stuart
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Ecologist
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Ms Susan Hillen McDonald
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Engineer
Country of Residence	England
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Dr Olga Kozlova
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	University Director
Country of Residence	England
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Miss Sarah Catherine Cowie
Date of Birth	February 1995 (Born 29 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Policy Manager
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Prof Caroline Bowsher
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(13 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	University Professor
Country of Residence	England
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mrs Anne Josephine Maccoll Turpin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(13 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Self Employed
Country of Residence	France
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Director Name	Mr Alexander John Michael Gibson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(same day as company formation)
Role	Farmer/Businessman
Country of Residence	Scotland
Correspondence Address	Edinvale Dallas Moray IV36 2RW Scotland

Director Name	Prof Brian Drummond Clark
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(2 months, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2017)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mrs Julia Mary Edgar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2015)
Role	Foresighting Director, Scottish Enterprise
Country of Residence	Scotland
Correspondence Address	Tomaknock Cottage Crieff Perthshire PH7 3QH Scotland

Director Name	Prof David Howell Boxer
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2014)
Role	Institute Director
Country of Residence	United Kingdom
Correspondence Address	Institute Of Food Research Norwich Research Park Colney Norwich Norfolk NR4 7UA

Secretary Name	Karen Shaw
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2012)
Role	Company Director
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Secretary Name	Mrs Elizabeth Miller Corcoran
Status	Resigned
Appointed	06 May 2013(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Dr Ian Christopher Gambles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2023)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Dr Deborah Jane Keith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(4 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Dr Stephen John Hall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(4 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2020)
Role	Director General
Country of Residence	Malasia, Penang
Correspondence Address	Worldfish Jalan Batu Maung Batu Maung Bayan Lepas Penang 11960 Malaysia

Director Name	Prof James Crowe Curran
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2020)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Secretary Name	Mr Derek Cameron Leslie
Status	Resigned
Appointed	01 January 2017(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Archibald James Graham Gibson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(6 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 26 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mr Graeme Fergus Dickson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(10 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 January 2021)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Ms Samantha Catherine Barber
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland

Director Name	Mr David McLaren Gray
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2023(13 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 02 June 2023)
Role	Retired Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Dykeneuk Butterstone Dunkeld PH8 0HA Scotland

Secretary Name	Lindsays (Corporation)
Status	Resigned
Appointed	05 May 2010(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 April 2011)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	19 September 2012(2 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 May 2013)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	mrsltd.com
Telephone	01382 562731
Telephone region	Dundee

Location

Registered Address	The James Hutton Institute Invergowrie Dundee DD2 5DA Scotland
Constituency	Perth and North Perthshire
Ward	Carse of Gowrie

Financials

Year	2014
Turnover	£39,391,000
Net Worth	£30,459,000
Cash	£6,215,000
Current Liabilities	£8,882,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

15 January 2024	Group of companies' accounts made up to 31 March 2023 (50 pages)
21 December 2023	Registration of charge SC3748310002, created on 20 December 2023 (5 pages)
12 December 2023	Appointment of Mrs Anne Josephine Maccoll Turpin as a director on 30 November 2023 (2 pages)
12 December 2023	Termination of appointment of Iain Alexander Reid as a director on 30 November 2023 (1 page)
12 December 2023	Termination of appointment of Alyson Kim Tobin as a director on 30 November 2023 (1 page)
8 November 2023	Appointment of Miss Sarah Catherine Cowie as a director on 1 November 2023 (2 pages)
8 November 2023	Appointment of Professor Caroline Bowsher as a director on 1 November 2023 (2 pages)
8 November 2023	Appointment of Dr Olga Kozlova as a director on 1 November 2023 (2 pages)
8 November 2023	Appointment of Ms Susan Hillen Mcdonald as a director on 1 November 2023 (2 pages)
8 November 2023	Appointment of Eileen Mary Stuart as a director on 1 November 2023 (2 pages)
11 October 2023	Termination of appointment of Deborah Jane Keith as a director on 30 September 2023 (1 page)
11 October 2023	Termination of appointment of Ian Christopher Gambles as a director on 30 September 2023 (1 page)
27 September 2023	Appointment of Mrs Lindsay Christina Sim as a director on 12 September 2023 (2 pages)
26 September 2023	Appointment of Mr Robin Peter Walker as a director on 12 September 2023 (2 pages)
26 September 2023	Appointment of Mrs Susan Victoria Mitchell as a director on 12 September 2023 (2 pages)
25 September 2023	Registration of charge SC3748310001, created on 19 September 2023 (8 pages)
9 June 2023	Termination of appointment of David Mclaren Gray as a director on 2 June 2023 (1 page)
12 May 2023	Appointment of Mr David Mclaren Gray as a director on 26 April 2023 (2 pages)
12 May 2023	Termination of appointment of Elizabeth Wade as a director on 26 April 2023 (1 page)
12 May 2023	Appointment of Professor Ian James Wall as a director on 26 April 2023 (2 pages)
12 May 2023	Appointment of Dr Rebekah Clare Widdowfield as a director on 26 April 2023 (2 pages)
12 May 2023	Termination of appointment of Archibald James Graham Gibson as a director on 26 April 2023 (1 page)
19 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
18 January 2023	Group of companies' accounts made up to 31 March 2022 (49 pages)
7 September 2022	Termination of appointment of Samantha Catherine Barber as a director on 30 August 2022 (1 page)
7 September 2022	Termination of appointment of Aileen Joyce Mcleod as a director on 9 August 2022 (1 page)
22 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (48 pages)
4 June 2021	Appointment of Professor Christopher Aiden Gilligan as a director on 1 June 2021 (2 pages)
3 June 2021	Appointment of Sir Paul Edward Grice as a director on 1 May 2021 (2 pages)
19 April 2021	Memorandum and Articles of Association (17 pages)
19 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2021	Accounts made up to 31 March 2020 (46 pages)
16 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
4 February 2021	Director's details changed for Mr Kenneth Richard Greetham on 29 January 2021 (2 pages)
21 January 2021	Appointment of Ms Samantha Catherine Barber as a director on 1 January 2021 (2 pages)
21 January 2021	Appointment of Mr Kenneth Richard Greetham as a director on 1 January 2021 (2 pages)
21 January 2021	Appointment of Dr Aileen Joyce Mcleod as a director on 1 January 2021 (2 pages)
21 January 2021	Termination of appointment of Graeme Fergus Dickson as a director on 21 January 2021 (1 page)
23 December 2020	Termination of appointment of Joan Macnaughton as a director on 15 December 2020 (1 page)
23 December 2020	Termination of appointment of Ethel Marian Scott as a director on 15 December 2020 (1 page)
23 December 2020	Termination of appointment of Stephen John Hall as a director on 15 December 2020 (1 page)
11 November 2020	Termination of appointment of James Crowe Curran as a director on 31 October 2020 (1 page)
6 July 2020	Appointment of Mr Graeme Fergus Dickson as a director on 1 June 2020 (2 pages)
27 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (41 pages)
1 November 2019	Notification of a person with significant control statement (2 pages)
23 October 2019	Appointment of Mr Robert Hugh Darby as a secretary on 14 October 2019 (2 pages)
22 October 2019	Cessation of Derek Cameron Leslie as a person with significant control on 4 October 2019 (1 page)
22 October 2019	Termination of appointment of Derek Cameron Leslie as a secretary on 4 October 2019 (1 page)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
18 December 2018	Termination of appointment of Andrew John Mcwalter Millar as a director on 3 October 2018 (1 page)
26 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (39 pages)
14 June 2017	Appointment of Elizabeth Wade as a director on 3 April 2017 (3 pages)
14 June 2017	Appointment of Elizabeth Wade as a director on 3 April 2017 (3 pages)
18 May 2017	Appointment of Susan Margaret Davies as a director on 3 April 2017 (3 pages)
18 May 2017	Appointment of Professor Alyson Kim Tobin as a director on 3 April 2017 (3 pages)
18 May 2017	Appointment of Mr George Templeton Lawrie as a director on 3 April 2017 (3 pages)
18 May 2017	Appointment of Mr George Templeton Lawrie as a director on 3 April 2017 (3 pages)
18 May 2017	Appointment of Professor Alyson Kim Tobin as a director on 3 April 2017 (3 pages)
18 May 2017	Appointment of Susan Margaret Davies as a director on 3 April 2017 (3 pages)
25 April 2017	Appointment of Professor Andrew John Mcwalter Millar as a director on 1 January 2017 (3 pages)
25 April 2017	Appointment of Professor Andrew John Mcwalter Millar as a director on 1 January 2017 (3 pages)
7 April 2017	Termination of appointment of Raymond John Perman as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Brian Drummond Clark as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Brian Drummond Clark as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Allan Malcolm Stevenson as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Raymond John Perman as a director on 31 March 2017 (1 page)
7 April 2017	Termination of appointment of Allan Malcolm Stevenson as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Archibald James Graham Gibson as a director on 1 March 2017 (3 pages)
31 March 2017	Appointment of Mr Iain Alexander Reid as a director on 1 January 2017 (3 pages)
31 March 2017	Appointment of Mr Iain Alexander Reid as a director on 1 January 2017 (3 pages)
31 March 2017	Appointment of Archibald James Graham Gibson as a director on 1 March 2017 (3 pages)
27 March 2017	Termination of appointment of Laura Reinertsen Meagher as a director on 30 November 2016 (1 page)
27 March 2017	Termination of appointment of Alan Werritty as a director on 30 November 2016 (1 page)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
27 March 2017	Termination of appointment of George William Faulds Thorley as a director on 30 November 2016 (1 page)
27 March 2017	Termination of appointment of George William Faulds Thorley as a director on 30 November 2016 (1 page)
27 March 2017	Termination of appointment of Alan Werritty as a director on 30 November 2016 (1 page)
27 March 2017	Termination of appointment of Laura Reinertsen Meagher as a director on 30 November 2016 (1 page)
9 January 2017	Termination of appointment of Elizabeth Miller Corcoran as a secretary on 1 January 2017 (1 page)
9 January 2017	Appointment of Mr Derek Cameron Leslie as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Mr Derek Cameron Leslie as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Elizabeth Miller Corcoran as a secretary on 1 January 2017 (1 page)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (40 pages)
15 December 2016	Group of companies' accounts made up to 31 March 2016 (40 pages)
12 April 2016	Annual return made up to 15 March 2016 no member list (13 pages)
12 April 2016	Annual return made up to 15 March 2016 no member list (13 pages)
16 November 2015	Full accounts made up to 31 March 2015 (38 pages)
16 November 2015	Full accounts made up to 31 March 2015 (38 pages)
5 November 2015	Appointment of Professor James Crowe Curran as a director on 14 August 2015 (2 pages)
5 November 2015	Appointment of Professor James Crowe Curran as a director on 14 August 2015 (2 pages)
22 April 2015	Appointment of Professor Ethel Marian Scott as a director on 18 March 2015 (3 pages)
22 April 2015	Appointment of Dr Ian Christopher Gambles as a director on 16 July 2014 (3 pages)
22 April 2015	Appointment of Dr Stephen John Hall as a director on 21 January 2015 (3 pages)
22 April 2015	Appointment of Dr Ian Christopher Gambles as a director on 16 July 2014 (3 pages)
22 April 2015	Appointment of Dr Deborah Jane Keith as a director on 15 December 2014 (3 pages)
22 April 2015	Appointment of Miss Joan Macnaughton as a director on 18 March 2015 (3 pages)
22 April 2015	Appointment of Miss Joan Macnaughton as a director on 18 March 2015 (3 pages)
22 April 2015	Appointment of Dr Deborah Jane Keith as a director on 15 December 2014 (3 pages)
22 April 2015	Appointment of Professor Ethel Marian Scott as a director on 18 March 2015 (3 pages)
22 April 2015	Appointment of Dr Stephen John Hall as a director on 21 January 2015 (3 pages)
10 April 2015	Termination of appointment of Wayne Powell as a director on 19 November 2014 (1 page)
10 April 2015	Annual return made up to 15 March 2015 no member list (8 pages)
10 April 2015	Termination of appointment of Wayne Powell as a director on 19 November 2014 (1 page)
10 April 2015	Annual return made up to 15 March 2015 no member list (8 pages)
24 March 2015	Termination of appointment of Julia Mary Edgar as a director on 21 January 2015 (1 page)
24 March 2015	Termination of appointment of Julia Mary Edgar as a director on 21 January 2015 (1 page)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (38 pages)
1 August 2014	Termination of appointment of Alexander Dunbar Morrison as a director on 16 July 2014 (1 page)
1 August 2014	Termination of appointment of Alexander Dunbar Morrison as a director on 16 July 2014 (1 page)
18 July 2014	Termination of appointment of George Peacock Copland Salmond as a director on 31 March 2014 (1 page)
18 July 2014	Termination of appointment of George Peacock Copland Salmond as a director on 31 March 2014 (1 page)
18 July 2014	Termination of appointment of David Howell Boxer as a director on 31 March 2014 (1 page)
18 July 2014	Termination of appointment of David Howell Boxer as a director on 31 March 2014 (1 page)
9 April 2014	Annual return made up to 15 March 2014 no member list (12 pages)
9 April 2014	Annual return made up to 15 March 2014 no member list (12 pages)
7 April 2014	Director's details changed for Professor Wayne Powell on 3 March 2014 (2 pages)
7 April 2014	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland (1 page)
7 April 2014	Register(s) moved to registered inspection location (1 page)
7 April 2014	Register(s) moved to registered inspection location (1 page)
7 April 2014	Director's details changed for Professor Wayne Powell on 3 March 2014 (2 pages)
7 April 2014	Director's details changed for Professor Wayne Powell on 3 March 2014 (2 pages)
7 April 2014	Register inspection address has been changed from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland (1 page)
16 January 2014	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
16 January 2014	Appointment of Mrs Elizabeth Miller Corcoran as a secretary (2 pages)
16 January 2014	Appointment of Mrs Elizabeth Miller Corcoran as a secretary (2 pages)
16 January 2014	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
5 April 2013	Annual return made up to 15 March 2013 no member list (13 pages)
5 April 2013	Annual return made up to 15 March 2013 no member list (13 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (37 pages)
3 October 2012	Appointment of D.W. Company Services Limited as a secretary (2 pages)
3 October 2012	Appointment of D.W. Company Services Limited as a secretary (2 pages)
2 October 2012	Termination of appointment of Karen Shaw as a secretary (1 page)
2 October 2012	Termination of appointment of Karen Shaw as a secretary (1 page)
10 April 2012	Annual return made up to 15 March 2012 no member list (13 pages)
10 April 2012	Annual return made up to 15 March 2012 no member list (13 pages)
2 April 2012	Director's details changed for Alexander Dunbar Morrison on 15 March 2012 (2 pages)
2 April 2012	Director's details changed for Alexander Dunbar Morrison on 15 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Karen Shaw on 8 January 2012 (2 pages)
30 March 2012	Director's details changed for Professor Brian Drummond Clark on 15 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Karen Shaw on 8 January 2012 (2 pages)
30 March 2012	Director's details changed for Professor Brian Drummond Clark on 15 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Raymond John Perman on 15 March 2012 (2 pages)
30 March 2012	Secretary's details changed for Karen Shaw on 8 January 2012 (2 pages)
30 March 2012	Director's details changed for Mr Raymond John Perman on 15 March 2012 (2 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
7 December 2011	Full accounts made up to 31 March 2011 (13 pages)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register inspection address has been changed (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
21 October 2011	Register(s) moved to registered inspection location (1 page)
7 April 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2011 (2 pages)
7 April 2011	Appointment of Karen Shaw as a secretary (3 pages)
7 April 2011	Appointment of Karen Shaw as a secretary (3 pages)
7 April 2011	Termination of appointment of Lindsays as a secretary (2 pages)
7 April 2011	Termination of appointment of Lindsays as a secretary (2 pages)
7 April 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2011 (2 pages)
7 April 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 7 April 2011 (2 pages)
21 March 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 March 2011 (1 page)
21 March 2011	Director's details changed for George William Faulds Thorley on 15 March 2011 (2 pages)
21 March 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 21 March 2011 (1 page)
21 March 2011	Annual return made up to 15 March 2011 no member list (13 pages)
21 March 2011	Annual return made up to 15 March 2011 no member list (13 pages)
21 March 2011	Director's details changed for George William Faulds Thorley on 15 March 2011 (2 pages)
8 March 2011	Appointment of Professor George Peacock Copland Salmond as a director (3 pages)
8 March 2011	Appointment of Professor George Peacock Copland Salmond as a director (3 pages)
19 January 2011	Change of name with request to seek comments from relevant body (2 pages)
19 January 2011	Company name changed the macaulay/scri institute\certificate issued on 19/01/11 CONNOT ‐ (3 pages)
19 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-12 (3 pages)
19 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-12 (3 pages)
19 January 2011	Change of name with request to seek comments from relevant body (2 pages)
19 January 2011	Company name changed the macaulay/scri institute\certificate issued on 19/01/11 CONNOT ‐ (3 pages)
17 January 2011	Appointment of George William Faulds Thorley as a director (5 pages)
17 January 2011	Appointment of George William Faulds Thorley as a director (5 pages)
29 September 2010	Appointment of Professor Wayne Powell as a director (3 pages)
29 September 2010	Appointment of Professor Wayne Powell as a director (3 pages)
18 June 2010	Appointment of Professor David Howell Boxer as a director (3 pages)
18 June 2010	Appointment of Professor David Howell Boxer as a director (3 pages)
16 June 2010	Appointment of Professor Brian Drummond Clark as a director (3 pages)
16 June 2010	Appointment of Alexander Dunbar Morrison as a director (3 pages)
16 June 2010	Appointment of Alexander Dunbar Morrison as a director (3 pages)
16 June 2010	Appointment of Professor Brian Drummond Clark as a director (3 pages)
4 June 2010	Appointment of Ms Julia Mary Edgar as a director (3 pages)
4 June 2010	Appointment of Ms Julia Mary Edgar as a director (3 pages)
28 May 2010	Appointment of Dr Laura Reinertsen Meagher as a director (3 pages)
28 May 2010	Appointment of Professor Alan Werritty as a director (3 pages)
28 May 2010	Appointment of Professor Alan Werritty as a director (3 pages)
28 May 2010	Termination of appointment of Peter Berry as a director (2 pages)
28 May 2010	Termination of appointment of Alexander Gibson as a director (3 pages)
28 May 2010	Appointment of Dr Laura Reinertsen Meagher as a director (3 pages)
28 May 2010	Appointment of Mr Allan Malcolm Stevenson as a director (3 pages)
28 May 2010	Appointment of Mr Allan Malcolm Stevenson as a director (3 pages)
28 May 2010	Termination of appointment of Alexander Gibson as a director (3 pages)
28 May 2010	Termination of appointment of Peter Berry as a director (2 pages)
10 May 2010	Appointment of Ray Perman as a director (3 pages)
10 May 2010	Appointment of Lindsays as a secretary (3 pages)
10 May 2010	Appointment of Lindsays as a secretary (3 pages)
10 May 2010	Appointment of Ray Perman as a director (3 pages)
15 March 2010	Incorporation (36 pages)
15 March 2010	Incorporation (36 pages)

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