THE JAMES HUTTON INSTITUTE

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DateDescription
07/08/257 August 2025 Termination of appointment of Robert Hugh Darby as a secretary on 2025-08-07

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07/08/257 August 2025 Appointment of Mrs Anne Elizabeth Corbin as a secretary on 2025-08-07

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17/03/2517 March 2025 Confirmation statement made on 2025-03-15 with no updates

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07/02/257 February 2025 Termination of appointment of Christopher Aiden Gilligan as a director on 2024-05-31

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15/01/2515 January 2025 Group of companies' accounts made up to 2024-03-31

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04/10/244 October 2024 Director's details changed for Dr Olga Kozlova on 2024-09-30

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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15/01/2415 January 2024 Group of companies' accounts made up to 2023-03-31

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21/12/2321 December 2023 Registration of charge SC3748310002, created on 2023-12-20

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12/12/2312 December 2023 Appointment of Mrs Anne Josephine Maccoll Turpin as a director on 2023-11-30

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12/12/2312 December 2023 Termination of appointment of Iain Alexander Reid as a director on 2023-11-30

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12/12/2312 December 2023 Termination of appointment of Alyson Kim Tobin as a director on 2023-11-30

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08/11/238 November 2023 Appointment of Eileen Mary Stuart as a director on 2023-11-01

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08/11/238 November 2023 Appointment of Miss Sarah Catherine Cowie as a director on 2023-11-01

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08/11/238 November 2023 Appointment of Dr Olga Kozlova as a director on 2023-11-01

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08/11/238 November 2023 Appointment of Professor Caroline Bowsher as a director on 2023-11-01

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08/11/238 November 2023 Appointment of Ms Susan Hillen Mcdonald as a director on 2023-11-01

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11/10/2311 October 2023 Termination of appointment of Deborah Jane Keith as a director on 2023-09-30

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11/10/2311 October 2023 Termination of appointment of Ian Christopher Gambles as a director on 2023-09-30

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27/09/2327 September 2023 Appointment of Mrs Lindsay Christina Sim as a director on 2023-09-12

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26/09/2326 September 2023 Appointment of Mr Robin Peter Walker as a director on 2023-09-12

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26/09/2326 September 2023 Appointment of Mrs Susan Victoria Mitchell as a director on 2023-09-12

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25/09/2325 September 2023 Registration of charge SC3748310001, created on 2023-09-19

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09/06/239 June 2023 Termination of appointment of David Mclaren Gray as a director on 2023-06-02

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12/05/2312 May 2023 Termination of appointment of Archibald James Graham Gibson as a director on 2023-04-26

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12/05/2312 May 2023 Appointment of Professor Ian James Wall as a director on 2023-04-26

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12/05/2312 May 2023 Appointment of Dr Rebekah Clare Widdowfield as a director on 2023-04-26

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12/05/2312 May 2023 Appointment of Mr David Mclaren Gray as a director on 2023-04-26

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12/05/2312 May 2023 Termination of appointment of Elizabeth Wade as a director on 2023-04-26

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19/04/2319 April 2023 Confirmation statement made on 2023-03-15 with no updates

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18/01/2318 January 2023 Group of companies' accounts made up to 2022-03-31

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-03-31

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/12/1931 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 NOTIFICATION OF PSC STATEMENT ON 22/10/2019

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23/10/1923 October 2019 SECRETARY APPOINTED MR ROBERT HUGH DARBY

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22/10/1922 October 2019 CESSATION OF DEREK CAMERON LESLIE AS A PSC

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22/10/1922 October 2019 APPOINTMENT TERMINATED, SECRETARY DEREK LESLIE

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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28/12/1828 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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18/12/1818 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLAR

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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06/12/176 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 DIRECTOR APPOINTED ELIZABETH WADE

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18/05/1718 May 2017 DIRECTOR APPOINTED PROFESSOR ALYSON KIM TOBIN

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18/05/1718 May 2017 DIRECTOR APPOINTED MR GEORGE TEMPLETON LAWRIE

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18/05/1718 May 2017 DIRECTOR APPOINTED SUSAN MARGARET DAVIES

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25/04/1725 April 2017 DIRECTOR APPOINTED PROFESSOR ANDREW JOHN MCWALTER MILLAR

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARK

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALLAN STEVENSON

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07/04/177 April 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN

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31/03/1731 March 2017 DIRECTOR APPOINTED ARCHIBALD JAMES GRAHAM GIBSON

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31/03/1731 March 2017 DIRECTOR APPOINTED MR IAIN ALEXANDER REID

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE THORLEY

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN WERRITTY

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA MEAGHER

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09/01/179 January 2017 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORCORAN

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09/01/179 January 2017 SECRETARY APPOINTED MR DEREK CAMERON LESLIE

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15/12/1615 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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12/04/1612 April 2016 15/03/16 NO MEMBER LIST

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16/11/1516 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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05/11/155 November 2015 DIRECTOR APPOINTED PROFESSOR JAMES CROWE CURRAN

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22/04/1522 April 2015 DIRECTOR APPOINTED DR IAN CHRISTOPHER GAMBLES

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22/04/1522 April 2015 DIRECTOR APPOINTED DR DEBORAH JANE KEITH

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22/04/1522 April 2015 DIRECTOR APPOINTED PROFESSOR ETHEL MARIAN SCOTT

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22/04/1522 April 2015 DIRECTOR APPOINTED MISS JOAN MACNAUGHTON

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22/04/1522 April 2015 DIRECTOR APPOINTED DR STEPHEN JOHN HALL

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10/04/1510 April 2015 15/03/15 NO MEMBER LIST

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE POWELL

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA EDGAR

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORRISON

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BOXER

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18/07/1418 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE SALMOND

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09/04/149 April 2014 15/03/14 NO MEMBER LIST

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WAYNE POWELL / 03/03/2014

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07/04/147 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 892-INST CREATE CHARGES:SCOT

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07/04/147 April 2014 SAIL ADDRESS CHANGED FROM: DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND

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16/01/1416 January 2014 SECRETARY APPOINTED MRS ELIZABETH MILLER CORCORAN

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16/01/1416 January 2014 APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED

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24/12/1324 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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05/04/135 April 2013 15/03/13 NO MEMBER LIST

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20/12/1220 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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03/10/123 October 2012 CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED

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02/10/122 October 2012 APPOINTMENT TERMINATED, SECRETARY KAREN SHAW

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10/04/1210 April 2012 15/03/12 NO MEMBER LIST

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNBAR MORRISON / 15/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN DRUMMOND CLARK / 15/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PERMAN / 15/03/2012

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30/03/1230 March 2012 SECRETARY'S CHANGE OF PARTICULARS / KAREN SHAW / 08/01/2012

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07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/10/1121 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/10/1121 October 2011 SAIL ADDRESS CREATED

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07/04/117 April 2011 REGISTERED OFFICE CHANGED ON 07/04/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND

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07/04/117 April 2011 SECRETARY APPOINTED KAREN SHAW

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY LINDSAYS

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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21/03/1121 March 2011 15/03/11 NO MEMBER LIST

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM FAULDS THORLEY / 15/03/2011

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08/03/118 March 2011 DIRECTOR APPOINTED PROFESSOR GEORGE PEACOCK COPLAND SALMOND

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19/01/1119 January 2011 COMPANY NAME CHANGED THE MACAULAY/SCRI INSTITUTE CERTIFICATE ISSUED ON 19/01/11

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19/01/1119 January 2011 CHANGE OF NAME 12/01/2011

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19/01/1119 January 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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17/01/1117 January 2011 DIRECTOR APPOINTED GEORGE WILLIAM FAULDS THORLEY

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29/09/1029 September 2010 DIRECTOR APPOINTED PROFESSOR WAYNE POWELL

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18/06/1018 June 2010 DIRECTOR APPOINTED PROFESSOR DAVID HOWELL BOXER

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16/06/1016 June 2010 DIRECTOR APPOINTED ALEXANDER DUNBAR MORRISON

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16/06/1016 June 2010 DIRECTOR APPOINTED PROFESSOR BRIAN DRUMMOND CLARK

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04/06/104 June 2010 DIRECTOR APPOINTED MS JULIA MARY EDGAR

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BERRY

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28/05/1028 May 2010 DIRECTOR APPOINTED PROFESSOR ALAN WERRITTY

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28/05/1028 May 2010 DIRECTOR APPOINTED MR ALLAN MALCOLM STEVENSON

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28/05/1028 May 2010 DIRECTOR APPOINTED DR LAURA REINERTSEN MEAGHER

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GIBSON

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10/05/1010 May 2010 DIRECTOR APPOINTED RAY PERMAN

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10/05/1010 May 2010 CORPORATE SECRETARY APPOINTED LINDSAYS

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15/03/1015 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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