ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED

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Company summary

Confirmation statement overdue

Company number: SC075913
Status: ACTIVE
Incorporated / age: 28 August 198145 years
Registered office: Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland
Accounts due: 30 April 2027
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland
Nature of business
Other research and experimental development on natural sciences and engineering
Other business support service activities n.e.c.

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD & WEDDERBURN SECRETARIES LIMITED ACTIVE Registration number SC209868	Secretary	01 Oct 2018				C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
LEIPER, Lucy, Dr ACTIVE	Director	13 Jul 2026		United Kingdom	February 1977	Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland
LEWENDON, Ann, Dr ACTIVE	Director	13 Jul 2026		United Kingdom	December 1959	Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland
ALEXANDER, Alastair William, Dr RESIGNED	Secretary	03 Sep 1999	01 Aug 2001			69 Ravelston Dykes, Edinburgh, EH12 6HA
DOWNIE, Gillian RESIGNED	Secretary		30 Jun 1999			15 Hilton Street, Aberdeen, Aberdeenshire, AB24 4QT
TAYLOR, Ronald RESIGNED	Secretary	01 Aug 2001	01 Oct 2002			115 Broomhill Road, Aberdeen, Aberdeenshire, AB1 6JB
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	01 Oct 2002	31 Mar 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 2006	06 Sep 2012			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
MITRE SECRETARIES LIMITED RESIGNED Registration number 1447749	Secretary	04 Nov 2015	09 Mar 2018			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
PINSENT MASONS SECRETARIAL LIMITED RESIGNED Registration number 02318923	Secretary	06 Sep 2012	04 Nov 2015			1, Park Row, Leeds, Yorkshire, LS1 5AB, United Kingdom
ALEXANDER, Alastair William, Dr RESIGNED	Director	23 Feb 1998	01 Aug 2001		March 1949	69 Ravelston Dykes, Edinburgh, EH12 6HA
BATCHELOR, John RESIGNED	Director	01 Oct 1991	01 Sep 1994		August 1939	Flat 6, 295 Great Western Road, Aberdeen, AB1 6PP
BEWS, Irene Anderson RESIGNED	Director	10 Oct 2002	01 Sep 2015	Scotland	May 1962	The Suffolk, Broomfield Steading, Drumoak, Aberdeenshire, AB31 5EP
DUNCAN, Robert Alexander RESIGNED	Director	03 Apr 1998	27 Nov 2001		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
DUNNET, George Mackenzie RESIGNED	Director		23 Nov 1993		April 1928	Whinhill, Inverbrie, Ellon, Aberdeenshire
ELLIS, Richard Tunstall RESIGNED	Director	18 Dec 1990	17 Dec 1996		September 1918	18 Rubislaw Den North, Aberdeen, Aberdeenshire, AB2 4AN
FORRESTER, Alexander Robert, Professor RESIGNED	Director	02 Nov 1990	01 Oct 2002		November 1935	210 Springfield Road, Aberdeen, Aberdeenshire, AB1 8JL
FULLERTON, Hance, Doctor RESIGNED	Director	03 Jul 1996	01 Sep 2000		December 1934	Ormlea 7 Riverside, Blackhall, Banchory, Kincardineshire, AB31 6PS
GILLESPIE, Edwin Andrew RESIGNED	Director	25 May 1999	02 Nov 2001	Scotland	February 1945	Muiryfold, Newmachar, Aberdeen, AB21 7UU
HALL, Elizabeth Ann RESIGNED	Director	27 Aug 1992	25 Aug 1993		March 1946	Tillyronach, Midmar, Inverurie, Aberdeenshire, AB51 7LS
HAMILTON, William Allan RESIGNED	Director		19 Feb 1997		April 1936	Kinellar House East, Kinellar, Aberdeen, Aberdeenshire, AB21 0RY
HARPER, Anne Courage RESIGNED	Director	01 Sep 2000	01 Oct 2002		September 1950	5 Randolph Place, Edinburgh, EH3 7TQ
HARRISON, Richard, Professor RESIGNED	Director	25 May 1999	02 Nov 2001		April 1955	10 Woodcroft Avenue, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8WY
HOULIHAN, Dominic Francis Joseph, Professor RESIGNED	Director	01 Oct 2002	31 Jul 2012	United Kingdom	August 1945	1 Renmure Cottages, Friockheim, Arbroath, Angus, DD11 4RZ
HOWE, Stanley RESIGNED	Director	15 Mar 1991	13 Jan 1997		June 1932	Alma House 12 William Street, Torphins, Banchory, Kincardineshire, AB31 4JR
KIDNER, Timothy Lewis Wakely RESIGNED	Director	06 Feb 1998	01 Oct 2002	Scotland	December 1948	11 Westholme Avenue, Aberdeen, Aberdeenshire, AB15 6AA
LOGAN, Stephen Douglas, Professor RESIGNED	Director	01 Oct 2002	01 Sep 2015	United Kingdom	October 1950	20 Edgehill Road, Aberdeen, AB15 5JH
LOVE, Philip Noel, Professor RESIGNED	Director	29 Oct 1985	10 Sep 1993	United Kingdom	December 1939	1 Mayfield Court, Victoria Road, Formby, Merseyside, L37 7JL
MACDONALD, Ian Robert, Professor RESIGNED	Director	03 Nov 1997	01 Aug 2001		May 1939	47 North Deeside Road, Peterculter, Aberdeenshire, AB14 0QL
MORDUE, William RESIGNED	Director		09 Mar 1999		February 1940	5 Gowanbrae Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9AQ
OGSTON, Derek RESIGNED	Director	11 Sep 1995	04 Jul 1997		May 1932	64 Rubislaw Den South, Aberdeen, Aberdeenshire, AB2 6AX
ORD, Michael John RESIGNED	Director	17 Oct 1997	31 Jul 2001		October 1945	37 Gray Street, Aberdeen, AB10 6JD, Scotland
PROSSER, James Ivor, Professor RESIGNED	Director	21 Aug 1996	01 Oct 2002	United Kingdom	July 1951	1 Hillhead Of Mosstown, Udny, Ellon, Aberdeenshire, AB41 6QA
RATTRAY, Elizabeth-Ann Simpson, Doctor RESIGNED	Director	01 Oct 2002	13 Jul 2026	United Kingdom	January 1966	The Seatties, Inchmarlo Road, Banchory, Kincardineshire, AB31 4AH
SCOTT BROWN, Ronald RESIGNED	Director	31 May 1994	31 Jul 2000	Scotland	February 1932	54 Rubislaw Den North, Aberdeen, AB2 4AN
SELLAR, Forbes Keith RESIGNED	Director		23 Nov 1993		September 1928	12 Wellington Gardens, Montrose, Angus, DD10 8QF
STEVENSON ROBB, Frederick George RESIGNED	Director	10 Oct 2002	01 Sep 2015	Uk/Scotland	September 1954	East Lodge, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
STEWART, Pam RESIGNED	Director	06 Mar 1998	26 Aug 1998		June 1957	36 Carlton Place, Aberdeen, Grampian, AB15 4BQ
TAYLOR, Ronald RESIGNED	Director	01 Aug 2001	01 Oct 2002	Scotland	September 1948	115 Broomhill Road, Aberdeen, Aberdeenshire, AB1 6JB
TAYLOR, Ronald RESIGNED	Director	01 Aug 1995	09 Mar 1999	Scotland	September 1948	115 Broomhill Road, Aberdeen, Aberdeenshire, AB1 6JB
YUILLE, Michael George Simpson RESIGNED	Director	01 Sep 1995	31 Dec 1996		April 1950	Woburn House, 20 Tavistock Square, London, WC1H 9HW

SHEPHERD & WEDDERBURN SECRETARIES LIMITED ACTIVE
Registration number: SC209868
Role: Secretary
Appointed on: 01 Oct 2018
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

LEIPER, Lucy, Dr ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland

LEWENDON, Ann, Dr ACTIVE
Role: Director
Appointed on: 13 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
14 Feb 1990	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
23 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Nov 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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