UNIVATION LIMITED

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

This company is commonly known as Univation Limited. The company was founded 29 years ago and was given the registration number SC158742. The firm's registered office is in ABERDEEN. You can find them at Central Services Building Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name	:	UNIVATION LIMITED
Company Number	:	SC158742
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 1995
End of financial year	:	31 July 2023
Jurisdiction	:	Scotland
Industry Codes	:	85590 - Other education n.e.c.

Office Address & Contact

Registered Address	:	Central Services Building Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, AB10 7FY	Director	14 January 2019	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, AB10 7FY	Director	09 February 2024	Active
Placefarm, Balnakettle, Newmachar, AB21 0UP	Secretary	15 March 1999	Active
31 Argyll Place, Aberdeen, AB2 4HU	Secretary	12 July 1995	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Secretary	29 September 2006	Active
3 Sloane Gardens, Orpington, BR6 8PG	Secretary	17 January 1997	Active
80 Forest Park, Stonehaven, AB39 2FF	Secretary	28 August 2000	Active
34 Albyn Place, Aberdeen, AB10 1FW	Corporate Nominee Secretary	20 June 1995	Active
12 Carden Place, Aberdeen, AB9 1FW	Director	20 June 1995	Active
24 Woodend Road, Aberdeen, AB15 6YH	Director	08 August 1995	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	19 August 2011	Active
Placefarm, Balnakettle, Newmachar, AB21 0UP	Director	04 March 1996	Active
31 Argyll Place, Aberdeen, AB2 4HU	Director	08 August 1995	Active
The Robert Gordon University, Schoolhill, Aberdeen, Scotland, AB10 1FR	Director	07 December 2005	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	01 January 2011	Active
6 Hilltop Gardens, Westhill, Aberdeen, AB32 6PN	Director	14 January 2002	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	30 August 2004	Active
Schoolhouse, Cushnie, Alford, AB33 8LH	Director	08 August 1995	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	02 May 2014	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	15 December 2008	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	01 August 2003	Active
Windyleys, Oldmeldrum, Inverurie, AB51 0DN	Director	17 January 1997	Active
Romar, St.Margarets Wells, Inverurie, AB51 0JN	Director	04 December 2001	Active
17 Redwood Crescent, Cove Bay, Aberdeen, AB12 3NZ	Director	08 August 1995	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	08 February 2013	Active
Scotswood, 134 Bentinck Drive, Troon, KA10 6JB	Director	08 August 1995	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, AB10 7FY	Director	28 November 2017	Active
Glenmore, Meadowside, Great Bookham, KT23 3LG	Director	02 September 2005	Active
The Robert Gordon University, Schoolhill, Aberdeen, Scotland, AB10 1FR	Director	29 June 2006	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	30 August 2004	Active
2 Westburn Crescent, Aberdeen, AB2 5BZ	Director	08 August 1995	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, AB10 7FY	Director	15 December 2023	Active
Hillside, Inchmarla Home Farm, Banchory, AB1 4BS	Director	26 August 1998	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Scotland, AB10 7FY	Director	04 December 2001	Active
Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, AB10 7FY	Director	10 January 2017	Active

People with Significant Control

Mr Jeremy Charles Lindley
Notified on	:	09 February 2024
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Address	:	Central Services Building, Garthdee Campus, Aberdeen, AB10 7FY
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mrs Helen Simpson
Notified on	:	15 December 2023
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Scottish
Address	:	Central Services Building, Garthdee Campus, Aberdeen, AB10 7FY
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Ms Donella Effie Beaton
Notified on	:	15 December 2023
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Address	:	Central Services Building, Garthdee Campus, Aberdeen, AB10 7FY
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Michael David Mccall
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	Central Services Building, Garthdee Campus, Aberdeen, AB10 7FY
Nature of control	:	Significant influence or control

UNIVATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement