The James Hutton Institute in INVERGOWRIE - DD2 5DA

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The James Hutton Institute INVERGOWRIE

The James Hutton Institute started in year 2010 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC374831. The The James Hutton Institute company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Invergowrie at The James Hutton Institute. Postal code: DD2 5DA. Since Wednesday 19th January 2011 The James Hutton Institute is no longer carrying the name The Macaulay/scri Institute.

Currently there are 16 directors in the the company, namely Anne M., Eileen S. and Sarah C. and others. In addition one secretary - Robert D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The James Hutton Institute Address / Contact

Office Address	The James Hutton Institute
Town	Invergowrie
Post code	DD2 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC374831
Date of Incorporation	Mon, 15th Mar 2010
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Anne M.

Position: Director

Appointed: 30 November 2023

Eileen S.

Position: Director

Appointed: 01 November 2023

Sarah C.

Position: Director

Appointed: 01 November 2023

Susan M.

Position: Director

Appointed: 01 November 2023

Caroline B.

Position: Director

Appointed: 01 November 2023

Olga K.

Position: Director

Appointed: 01 November 2023

Lindsay S.

Position: Director

Appointed: 12 September 2023

Robin W.

Position: Director

Appointed: 12 September 2023

Susan M.

Position: Director

Appointed: 12 September 2023

Rebekah W.

Position: Director

Appointed: 26 April 2023

Ian W.

Position: Director

Appointed: 26 April 2023

Christopher G.

Position: Director

Appointed: 01 June 2021

Paul G.

Position: Director

Appointed: 01 May 2021

Kenneth G.

Position: Director

Appointed: 01 January 2021

Robert D.

Position: Secretary

Appointed: 14 October 2019

George L.

Position: Director

Appointed: 03 April 2017

Susan D.

Position: Director

Appointed: 03 April 2017

David G.

Position: Director

Appointed: 26 April 2023

Resigned: 02 June 2023

Samantha B.

Position: Director

Appointed: 01 January 2021

Resigned: 30 August 2022

Aileen M.

Position: Director

Appointed: 01 January 2021

Resigned: 09 August 2022

Graeme D.

Position: Director

Appointed: 01 June 2020

Resigned: 21 January 2021

Elizabeth W.

Position: Director

Appointed: 03 April 2017

Resigned: 26 April 2023

Alyson T.

Position: Director

Appointed: 03 April 2017

Resigned: 30 November 2023

Archibald G.

Position: Director

Appointed: 01 March 2017

Resigned: 26 April 2023

Iain R.

Position: Director

Appointed: 01 January 2017

Resigned: 30 November 2023

Derek L.

Position: Secretary

Appointed: 01 January 2017

Resigned: 04 October 2019

Andrew M.

Position: Director

Appointed: 01 January 2017

Resigned: 03 October 2018

James C.

Position: Director

Appointed: 14 August 2015

Resigned: 31 October 2020

Ethel S.

Position: Director

Appointed: 18 March 2015

Resigned: 15 December 2020

Joan M.

Position: Director

Appointed: 18 March 2015

Resigned: 15 December 2020

Stephen H.

Position: Director

Appointed: 21 January 2015

Resigned: 15 December 2020

Deborah K.

Position: Director

Appointed: 15 December 2014

Resigned: 30 September 2023

Ian G.

Position: Director

Appointed: 16 July 2014

Resigned: 30 September 2023

Elizabeth C.

Position: Secretary

Appointed: 06 May 2013

Resigned: 01 January 2017

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 19 September 2012

Resigned: 06 May 2013

Karen S.

Position: Secretary

Appointed: 01 April 2011

Resigned: 19 September 2012

George S.

Position: Director

Appointed: 01 March 2011

Resigned: 31 March 2014

George T.

Position: Director

Appointed: 01 January 2011

Resigned: 30 November 2016

Wayne P.

Position: Director

Appointed: 04 August 2010

Resigned: 19 November 2014

Julia E.

Position: Director

Appointed: 24 May 2010

Resigned: 21 January 2015

Alexander M.

Position: Director

Appointed: 24 May 2010

Resigned: 16 July 2014

David B.

Position: Director

Appointed: 24 May 2010

Resigned: 31 March 2014

Alan W.

Position: Director

Appointed: 24 May 2010

Resigned: 30 November 2016

Laura M.

Position: Director

Appointed: 24 May 2010

Resigned: 30 November 2016

Brian C.

Position: Director

Appointed: 24 May 2010

Resigned: 31 March 2017

Allan S.

Position: Director

Appointed: 24 May 2010

Resigned: 31 March 2017

Lindsays Ws

Position: Corporate Secretary

Appointed: 05 May 2010

Resigned: 01 April 2011

Raymond P.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2017

Alexander G.

Position: Director

Appointed: 15 March 2010

Resigned: 26 May 2010

Peter B.

Position: Director

Appointed: 15 March 2010

Resigned: 26 May 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Derek L. This PSC has significiant influence or control over the company,.

Derek L.

Notified on	1 January 2017
Ceased on	4 October 2019
Nature of control:	significiant influence or control

Company previous names

The Macaulay/scri Institute	January 19, 2011

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (50 pages)
AP01	New director appointment on Thursday 30th November 2023. filed on: 12th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 12th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 12th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 8th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 8th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 8th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 8th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st November 2023. filed on: 8th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 11th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 30th September 2023 filed on: 11th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th September 2023. filed on: 27th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th September 2023. filed on: 26th, September 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th September 2023. filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd June 2023 filed on: 9th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th April 2023 filed on: 12th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 26th April 2023 filed on: 12th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 12th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 12th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th April 2023. filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 18th, January 2023	accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on Tuesday 30th August 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 9th August 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (48 pages)
AP01	New director appointment on Tuesday 1st June 2021. filed on: 4th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st May 2021. filed on: 3rd, June 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, April 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, April 2021	incorporation	Free Download (17 pages)
AA	Accounts made up to Tuesday 31st March 2020 filed on: 8th, April 2021	accounts	Free Download (46 pages)
CH01	On Friday 29th January 2021 director's details were changed filed on: 4th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 21st, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st January 2021. filed on: 21st, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st January 2021 filed on: 21st, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st January 2021. filed on: 21st, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 15th December 2020 filed on: 23rd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th December 2020 filed on: 23rd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th December 2020 filed on: 23rd, December 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 31st October 2020 filed on: 11th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st June 2020. filed on: 6th, July 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (41 pages)
AP03	Appointment (date: Monday 14th October 2019) of a secretary filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 4th October 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (41 pages)
TM01	Director's appointment was terminated on Wednesday 3rd October 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (39 pages)
AP01	New director appointment on Monday 3rd April 2017. filed on: 14th, June 2017	officers	Free Download (3 pages)
AP01	New director appointment on Monday 3rd April 2017. filed on: 18th, May 2017	officers	Free Download (3 pages)
AP01	New director appointment on Monday 3rd April 2017. filed on: 18th, May 2017	officers	Free Download (3 pages)
AP01	New director appointment on Monday 3rd April 2017. filed on: 18th, May 2017	officers	Free Download (3 pages)
AP01	New director appointment on Sunday 1st January 2017. filed on: 25th, April 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 7th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 7th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 7th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st March 2017. filed on: 31st, March 2017	officers	Free Download (3 pages)
AP01	New director appointment on Sunday 1st January 2017. filed on: 31st, March 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 30th November 2016 filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th November 2016 filed on: 27th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 30th November 2016 filed on: 27th, March 2017	officers	Free Download (1 page)
AP03	Appointment (date: Sunday 1st January 2017) of a secretary filed on: 9th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 1st January 2017 filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (40 pages)
AR01	Annual return, no members record, drawn up to Tuesday 15th March 2016 filed on: 12th, April 2016	annual return	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (38 pages)
AP01	New director appointment on Friday 14th August 2015. filed on: 5th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th March 2015. filed on: 22nd, April 2015	officers
AP01	New director appointment on Monday 15th December 2014. filed on: 22nd, April 2015	officers
AP01	New director appointment on Wednesday 16th July 2014. filed on: 22nd, April 2015	officers
AP01	New director appointment on Wednesday 21st January 2015. filed on: 22nd, April 2015	officers
AP01	New director appointment on Wednesday 18th March 2015. filed on: 22nd, April 2015	officers
AR01	Annual return, no members record, drawn up to Sunday 15th March 2015 filed on: 10th, April 2015	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 19th November 2014 filed on: 10th, April 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 21st January 2015 filed on: 24th, March 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on Wednesday 16th July 2014 filed on: 1st, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st March 2014 filed on: 18th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st March 2014 filed on: 18th, July 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 15th March 2014 filed on: 9th, April 2014	annual return	Free Download (12 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland filed on: 7th, April 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 7th, April 2014	address	Free Download (1 page)
CH01	On Monday 3rd March 2014 director's details were changed filed on: 7th, April 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 16th January 2014 filed on: 16th, January 2014	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 16th January 2014) of a secretary filed on: 16th, January 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (38 pages)
AR01	Annual return, no members record, drawn up to Friday 15th March 2013 filed on: 5th, April 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012	accounts	Free Download (37 pages)
AP04	Appointment (date: Wednesday 3rd October 2012) of a secretary filed on: 3rd, October 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 2nd October 2012 filed on: 2nd, October 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 15th March 2012 filed on: 10th, April 2012	annual return	Free Download (13 pages)
CH01	On Thursday 15th March 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
CH01	On Thursday 15th March 2012 director's details were changed filed on: 30th, March 2012	officers	Free Download (2 pages)
CH03	On Sunday 8th January 2012 secretary's details were changed filed on: 30th, March 2012	officers	Free Download (2 pages)
CH01	On Thursday 15th March 2012 director's details were changed filed on: 30th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, October 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, October 2011	address	Free Download (1 page)
AD01	Change of registered office on Thursday 7th April 2011 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland filed on: 7th, April 2011	address	Free Download (2 pages)
AP03	Appointment (date: Thursday 7th April 2011) of a secretary filed on: 7th, April 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 7th April 2011 filed on: 7th, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 21st March 2011 from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE filed on: 21st, March 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 15th March 2011 filed on: 21st, March 2011	annual return	Free Download (13 pages)
CH01	On Tuesday 15th March 2011 director's details were changed filed on: 21st, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th March 2011. filed on: 8th, March 2011	officers	Free Download (3 pages)
CERTNM	Company name changed the macaulay/scri institutecertificate issued on 19/01/11 filed on: 19th, January 2011	change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 19th, January 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 19th January 2011 filed on: 19th, January 2011	resolution	Free Download (3 pages)
AP01	New director appointment on Monday 17th January 2011. filed on: 17th, January 2011	officers	Free Download (5 pages)
AP01	New director appointment on Wednesday 29th September 2010. filed on: 29th, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 18th June 2010. filed on: 18th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 16th June 2010. filed on: 16th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 16th June 2010. filed on: 16th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 4th June 2010. filed on: 4th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 28th May 2010. filed on: 28th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 28th May 2010. filed on: 28th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 28th May 2010. filed on: 28th, May 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 28th May 2010 filed on: 28th, May 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th May 2010 filed on: 28th, May 2010	officers	Free Download (3 pages)
AP04	Appointment (date: Monday 10th May 2010) of a secretary filed on: 10th, May 2010	officers	Free Download (3 pages)
AP01	New director appointment on Monday 10th May 2010. filed on: 10th, May 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, March 2010	incorporation	Free Download (36 pages)

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