Natural Research Limited ABERDEEN


Natural Research started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC209393. The Natural Research company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Aberdeen at 14 Carden Place. Postal code: AB10 1UR.

The firm has 3 directors, namely Alan H., Douglas W. and Patrick S.. Of them, Patrick S. has been with the company the longest, being appointed on 4 December 2000 and Alan H. has been with the company for the least time - from 22 August 2018. As of 28 April 2024, there were 5 ex directors - William J., Hugh I. and others listed below. There were no ex secretaries.

Natural Research Limited Address / Contact

Office Address 14 Carden Place
Town Aberdeen
Post code AB10 1UR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC209393
Date of Incorporation Mon, 24th Jul 2000
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Mackinnons Solicitors Llp

Position: Corporate Secretary

Appointed: 28 July 2020

Alan H.

Position: Director

Appointed: 22 August 2018

Douglas W.

Position: Director

Appointed: 01 May 2012

Patrick S.

Position: Director

Appointed: 04 December 2000

William J.

Position: Director

Appointed: 16 November 2016

Resigned: 23 November 2018

Mackinnons

Position: Corporate Secretary

Appointed: 26 April 2012

Resigned: 28 July 2020

Hugh I.

Position: Director

Appointed: 04 November 2008

Resigned: 14 March 2018

Carole B.

Position: Director

Appointed: 01 November 2002

Resigned: 22 February 2008

Michael M.

Position: Director

Appointed: 24 July 2000

Resigned: 24 August 2009

Elliot & Company Ws

Position: Corporate Secretary

Appointed: 24 July 2000

Resigned: 26 April 2012

Oswalds Of Edinburgh Limited

Position: Corporate Director

Appointed: 24 July 2000

Resigned: 24 July 2000

Michael M.

Position: Director

Appointed: 24 July 2000

Resigned: 30 April 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Alan H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Douglas W. This PSC and has 25-50% voting rights. Then there is Patrick S., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Alan H.

Notified on 28 July 2020
Nature of control: 25-50% voting rights

Douglas W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Patrick S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Hugh I.

Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 9th, January 2024
Free Download (34 pages)

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