UNIVATION LIMITED

active Company number SC158742

Private Limited by Shares · Incorporated on 20th Jun 1995

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SIC code: 85590
Registered office: Aberdeen, AB10 7FY
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

UNIVATION LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 20th Jun 1995 and is currently showing its status as 'Active'. The company's stated activity is Other education n.e.c..

2 Directors View directors

4 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

85590 — Other education n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Donella Beaton	Director	14th Jan 2019		British	View profile
Shelly McInnes	Director	17th Apr 2025		British,Australian	View profile
Donella Effie Beaton	PSC	15th Dec 2023	—	British	View profile
Shelly Mcinnes	PSC	17th Apr 2025	—	British,Australian	View profile
Jeremy Charles Lindley (ceased)	PSC	9th Feb 2024	—	British	View profile
Michael David Mccall (ceased)	PSC	1st Jul 2016	—	British	View profile
Helen Simpson (ceased)	PSC	15th Dec 2023	—	Scottish	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
THE ROBERT GORDON UNIVERSITY - THE ENERGY UNIVERSITY LIMITED	SC221180	12th Jul 2001	active
THE ABERDEEN MANAGEMENT CENTRE LIMITED	SC140995	30th Oct 1992	active
THE ABERDEEN BUSINESS SCHOOL LIMITED	SC140355	23rd Sep 1992	active

Actions

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Company snapshot

Status: active
Incorporated: 20th Jun 1995
Company type: Private Limited by Shares
SIC code: 85590
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

20th Jun 1995 Company incorporated
20th Jun 1995 STRONACHS appointed as Corporate nominee secretary
20th Jun 1995 David Allan appointed as Director
12th Jul 1995 STRONACHS resigned as Corporate nominee secretary
12th Jul 1995 David Caldwell appointed as Secretary
8th Aug 1995 David Allan resigned as Director
8th Aug 1995 Alan Sim appointed as Director
8th Aug 1995 John Milligan appointed as Director
8th Aug 1995 Andrew Armstrong appointed as Director
8th Aug 1995 David Caldwell appointed as Director
8th Aug 1995 Peter McIntosh appointed as Director
8th Aug 1995 Vivien Mackinlay appointed as Director
30th Nov 1995 Alan Sim resigned as Director
4th Mar 1996 Patricia Briggs appointed as Director
17th Jan 1997 Francis McIntosh appointed as Director
17th Jan 1997 David Caldwell resigned as Secretary
17th Jan 1997 Richard Morrice appointed as Secretary
8th May 1998 John Milligan resigned as Director
26th Aug 1998 Andrew Armstrong resigned as Director
26th Aug 1998 Isabella Smith appointed as Director
26th Aug 1998 William Stevely appointed as Director
28th Oct 1998 David Caldwell resigned as Director
14th Mar 1999 Richard Morrice resigned as Secretary
15th Mar 1999 Patricia Briggs appointed as Secretary
28th Aug 2000 Patricia Briggs resigned as Secretary
28th Aug 2000 Alexander Peddie appointed as Secretary
30th Sep 2001 Francis McIntosh resigned as Director
4th Dec 2001 Gordon McIntosh appointed as Director
4th Dec 2001 Thomas Smith appointed as Director
14th Jan 2002 John Harper appointed as Director
25th Nov 2002 Isabella Smith resigned as Director
1st Aug 2003 Andrew McCreath appointed as Director
27th Aug 2004 Gordon McIntosh resigned as Director
27th Aug 2004 Peter McIntosh resigned as Director
30th Aug 2004 Michael Longton appointed as Director
30th Aug 2004 Anne Scott appointed as Director
14th Dec 2004 Vivien Mackinlay resigned as Director
2nd Sep 2005 William Stevely resigned as Director
2nd Sep 2005 Robert Pittilo appointed as Director
7th Dec 2005 Ian Campbell appointed as Director
29th Jun 2006 Michael Salter appointed as Director
29th Sep 2006 Alexander Peddie resigned as Secretary
29th Sep 2006 David McDonald appointed as Secretary
7th Nov 2006 John Harper resigned as Director
5th Jan 2007 Robert Pittilo resigned as Director
15th Dec 2008 Patricia Briggs resigned as Director
15th Dec 2008 Michael McCall appointed as Director
16th Jun 2010 Ian Campbell resigned as Director
1st Jan 2011 Michael Salter resigned as Director
1st Jan 2011 Robert Duncan appointed as Director
19th Aug 2011 Robert Duncan resigned as Director
19th Aug 2011 Michael Longton resigned as Director
19th Aug 2011 Andrew McCreath resigned as Director
19th Aug 2011 Anne Scott resigned as Director
19th Aug 2011 Thomas Smith resigned as Director
19th Aug 2011 Patricia Briggs appointed as Director
24th Apr 2012 David McDonald resigned as Secretary
8th Feb 2013 Helen Mill appointed as Director
28th May 2013 Patricia Briggs resigned as Director
2nd May 2014 Valerie Maehle appointed as Director
1st Jul 2016 Michael David Mccall appointed as PSC
31st Oct 2016 Valerie Maehle resigned as Director
6th Jan 2017 Helen Mill resigned as Director
10th Jan 2017 Johannes Steuten appointed as Director
26th Jun 2017 Johannes Steuten resigned as Director
28th Nov 2017 Christopher Moule appointed as Director
14th Jan 2019 Christopher Moule resigned as Director
14th Jan 2019 Donella Beaton appointed as Director
15th Dec 2023 Michael McCall resigned as Director
15th Dec 2023 Helen Simpson appointed as Director
15th Dec 2023 Donella Effie Beaton appointed as PSC
15th Dec 2023 Michael David Mccall ceased to be a PSC
15th Dec 2023 Helen Simpson appointed as PSC
9th Feb 2024 Helen Simpson resigned as Director
9th Feb 2024 Jeremy Lindley appointed as Director
9th Feb 2024 Jeremy Charles Lindley appointed as PSC
9th Feb 2024 Helen Simpson ceased to be a PSC
17th Apr 2025 Shelly McInnes appointed as Director
17th Apr 2025 Shelly Mcinnes appointed as PSC
5th Dec 2025 Jeremy Lindley resigned as Director
5th Dec 2025 Jeremy Charles Lindley ceased to be a PSC
13th Dec 2025 Confirmation statement made up
30th Apr 2027 Next accounts due

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