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NATURAL RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Natural Research Limited. The company was founded 23 years ago and was given the registration number SC209393. The firm's registered office is in ABERDEEN. You can find them at 14 Carden Place, , Aberdeen, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NATURAL RESEARCH LIMITED
Company Number:SC209393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:14 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary28 July 2020Active
14, Carden Place, Aberdeen, AB10 1UR

Director22 August 2018Active
Kippenross, Dunblane, Scotland, FK15 0LQ

Director04 December 2000Active
7, Carrick Grove, Dalgety Bay, Dunfermline, Scotland, KY11 9YA

Director01 May 2012Active
8 Charlotte Street, Perth, PH1 5LL

Corporate Secretary24 July 2000Active
14, Carden Place, Aberdeen, Scotland, AB10 1UR

Corporate Secretary26 April 2012Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 July 2000Active
3 Woodhouselee, Easter Howgate, Penicuik, EH26 0PG

Director01 November 2002Active
1 Drummond Place, Inverness, IV2 4JT

Director04 November 2008Active
14, Carden Place, Aberdeen, AB10 1UR

Director16 November 2016Active
Barluack Farmhouse, Glen Of Rothes, Rothes, Aberlour, United Kingdom, AB38 7AG

Director24 July 2000Active
Arn Rosenbeugel 59, Krems A - 3500, Austria,

Director24 July 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 July 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director24 July 2000Active

People with Significant Control

Alan Heavisides
Notified on:28 July 2020
Status:Active
Date of birth:January 1950
Nationality:British
Address:14, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Voting rights 25 to 50 percent
Dr Hugh Insley
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:14, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Voting rights 25 to 50 percent
Dr Douglas Philip Whitfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:14, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Voting rights 25 to 50 percent
Patrick Kenneth Stirling-Aird
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:14, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type group.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type group.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-05-16Auditors

Auditors resignation company.

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2021-12-30Accounts

Accounts with accounts type group.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-01-28Officers

Change corporate secretary company with change date.

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2021-01-22Accounts

Accounts with accounts type group.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-07-28Officers

Appoint corporate secretary company with name date.

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2020-07-28Officers

Termination secretary company with name termination date.

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2019-09-20Accounts

Accounts with accounts type group.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-09-11Officers

Appoint person director company with name date.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-05-02Officers

Termination director company with name termination date.

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2018-01-03Accounts

Accounts with accounts type group.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type group.

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2016-12-08Officers

Appoint person director company with name date.

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