ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED is an active private limited company, incorporated on 28 August 1981. The nature of the business includes Other research and experimental development on natural sciences and engineering and one other classification. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
County	ABERDEEN CITY
Country	SCOTLAND
Postcode	AB10 1YN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

Directors

(The company's officers)

MS IRENE ANDERSON BEWS

(~61 year old British national)

THE SUFFOLK, BROOMFIELD STEADING, DRUMOAK, ABERDEENSHIRE, AB31 5EP

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/10/2002

PROFESSOR STEPHEN DOUGLAS LOGAN

(~73 year old British national)

20 EDGEHILL ROAD, ABERDEEN, AB15 5JH

Current Director
Gives occupation as PROFESSOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2002

MS ELIZABETH-ANN SIMPSON RATTRAY

(~58 year old British national)

THE SEATTIES, INCHMARLO ROAD, BANCHORY, KINCARDINESHIRE, AB31 4AH

Current Director
Gives occupation as DEVELOPMENT MANAGER
Usually resident in SCOTLAND

Appointed on 01/10/2002

FREDERICK GEORGE STEVENSON ROBB

(~69 year old British national)

EAST LODGE, INCHMARLO ROAD, BANCHORY, KINCARDINESHIRE, AB31 5RR

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UK/SCOTLAND

Appointed on 10/10/2002

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

(British national)

37 ALBYN PLACE, ABERDEEN, UNITED KINGDOM

Current Secretary

Appointed on 01/10/2018

Connections

(Shared officers)

A.J. EXECUTIVE INVESTMENTS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AIRPORT TAXIS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN AUDIO VISUAL LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN CAB COMPANY LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN PILATES STUDIO LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ABERDEEN SCIENCE CENTRE

PROFESSOR STEPHEN DOUGLAS LOGAN

ABERDEEN TAXI METERS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN EMPLOYEE BENEFITS LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN FINANCIAL PLANNING LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

ACUMEN HOLDINGS (ABERDEEN) LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)