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THE ABERDEEN UNIVERSITY PRESS LIMITED

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

This company is commonly known as The Aberdeen University Press Limited. The company was founded 31 years ago and was given the registration number SC140346. The firm's registered office is in ABERDEEN. You can find them at Commercial House, 2 Rubislaw Terrace, Aberdeen, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ABERDEEN UNIVERSITY PRESS LIMITED
Company Number:SC140346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1992
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Albyn Place, Aberdeen, United Kingdom,

Corporate Secretary01 September 2018Active
The Seatties, Inchmarlo Road, Banchory, United Kingdom, AB31 4AH

Director26 February 2020Active
37, Albyn Place, Aberdeen, Scotland, AB10 1YN

Director22 October 2021Active
Finance Office, Kings College, Aberdeen, AB24 3FX

Secretary24 January 2001Active
Woburn House, 20 Tavistock Square, London, WC1H 9HW

Secretary12 January 1993Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary21 September 2001Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary22 September 1992Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary01 April 2006Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary12 October 2015Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary01 April 1993Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary03 September 2012Active
University Office, Finance Section, King's College, Regent Walk, Aberdeen, Scotland, AB24 3FX

Director14 March 2016Active
The Suffolk, Broomfield Steading, Drumoak, AB31 5EP

Director02 October 2001Active
13, The Chanonry, Old Aberdeen, Scotland, AB24 1RP

Director01 April 2010Active
Meadowcroft, 43 Edgbaston Park Road, Birmingham, B15 2RS

Director12 January 1993Active
37 Gray Street, Aberdeen, Scotland, AB10 6JD

Director01 February 1997Active
Chanonry Lodge, 13 The Chanonry, Aberdeen, AB24 1RP

Director31 December 1996Active
University Office Finance Section, King's College, Regent Walk, Aberdeen, Uk, AB24 3FX

Director24 February 2015Active
Woburn House, 20 Tavistock Square, London, WC1H 9HW

Director12 January 1993Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director22 September 1992Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director22 September 1992Active

People with Significant Control

Professor Charles Duncan Rice
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:Scotland
Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Irene Anderson Bews
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change corporate secretary company with change date.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-27Persons with significant control

Notification of a person with significant control statement.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-26Officers

Appoint person director company with name date.

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2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type dormant.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

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