UNIVATION LIMITED

Company summary

Company number: SC158742
Status: ACTIVE
Incorporated / age: 20 June 199531 years
Registered office: Central Services Building Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
Accounts due: 30 April 2027
Confirmation statement due: 27 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Central Services Building Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
Nature of business
Other education n.e.c.
Previous company names
MOUNTWEST 45 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEATON, Donella Effie ACTIVE	Director	14 Jan 2019		Scotland	July 1963	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
MCINNES, Shelly ACTIVE	Director	17 Apr 2025		Scotland	December 1979	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
BRIGGS, Patricia RESIGNED	Secretary	15 Mar 1999	28 Aug 2000			Placefarm, Balnakettle, Newmachar, Aberdeenshire, AB21 0UP
CALDWELL, David Cleland RESIGNED	Secretary	12 Jul 1995	17 Jan 1997			31 Argyll Place, Aberdeen, AB2 4HU
MCDONALD, David Shearer RESIGNED	Secretary	29 Sep 2006	24 Apr 2012			Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
MORRICE, Richard Gordon RESIGNED	Secretary	17 Jan 1997	14 Mar 1999			3 Sloane Gardens, Orpington, Kent, BR6 8PG
PEDDIE, Alexander Steven RESIGNED	Secretary	28 Aug 2000	29 Sep 2006			80 Forest Park, Stonehaven, Kincardineshire, AB39 2FF
STRONACHS RESIGNED	Nominee Secretary	20 Jun 1995	12 Jul 1995			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
ALLAN, David Martin RESIGNED	Director	20 Jun 1995	08 Aug 1995		October 1946	12 Carden Place, Aberdeen, Grampian, AB9 1FW
ARMSTRONG, Andrew Patterson RESIGNED	Director	08 Aug 1995	26 Aug 1998		August 1929	24 Woodend Road, Aberdeen, AB15 6YH
BRIGGS, Patricia RESIGNED	Director	19 Aug 2011	28 May 2013	Scotland	August 1956	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
BRIGGS, Patricia RESIGNED	Director	04 Mar 1996	15 Dec 2008	Scotland	August 1956	Placefarm, Balnakettle, Newmachar, Aberdeenshire, AB21 0UP
CALDWELL, David Cleland RESIGNED	Director	08 Aug 1995	28 Oct 1998		February 1944	31 Argyll Place, Aberdeen, AB2 4HU
CAMPBELL, Ian Neil RESIGNED	Director	07 Dec 2005	16 Jun 2010	Scotland	January 1947	The Robert Gordon University, Schoolhill, Aberdeen, Aberdeenshire, AB10 1FR, Scotland
DUNCAN, Robert Alexander RESIGNED	Director	01 Jan 2011	19 Aug 2011	Scotland	May 1950	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
HARPER, John RESIGNED	Director	14 Jan 2002	07 Nov 2006		October 1951	6 Hilltop Gardens, Westhill, Aberdeen, Aberdeenshire, AB32 6PN
LINDLEY, Jeremy Charles RESIGNED	Director	09 Feb 2024	05 Dec 2025	Scotland	October 1964	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
LONGTON, Michael John RESIGNED	Director	30 Aug 2004	19 Aug 2011	Scotland	August 1959	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
MACKINLAY, Vivien RESIGNED	Director	08 Aug 1995	14 Dec 2004	Scotland	October 1952	Schoolhouse, Cushnie, Alford, Aberdeenshire, AB33 8LH
MAEHLE, Valerie Ann, Professor RESIGNED	Director	02 May 2014	31 Oct 2016	United Kingdom	October 1948	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
MCCALL, Michael David RESIGNED	Director	15 Dec 2008	15 Dec 2023	Scotland	January 1959	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
MCCREATH, Andrew John RESIGNED	Director	01 Aug 2003	19 Aug 2011	Scotland	February 1956	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
MCINTOSH, Francis George, Professor RESIGNED	Director	17 Jan 1997	30 Sep 2001		March 1942	Windyleys, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DN
MCINTOSH, Gordon Alexander RESIGNED	Director	04 Dec 2001	27 Aug 2004		August 1956	Romar, St.Margarets Wells, Inverurie, AB51 0JN
MCINTOSH, Peter William, Professor RESIGNED	Director	08 Aug 1995	27 Aug 2004		April 1951	17 Redwood Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3NZ
MILL, Helen Frances RESIGNED	Director	08 Feb 2013	06 Jan 2017	Scotland	November 1958	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
MILLIGAN, John Robert RESIGNED	Director	08 Aug 1995	08 May 1998		December 1940	Scotswood, 134 Bentinck Drive, Troon, Ayrshire, KA10 6JB
MOULE, Christopher John RESIGNED	Director	28 Nov 2017	14 Jan 2019	Scotland	December 1971	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
PITTILO, Robert Michael, Professor RESIGNED	Director	02 Sep 2005	05 Jan 2007		October 1954	Glenmore, Meadowside, Great Bookham, Surrey, KT23 3LG
SALTER, Michael John Lawrence RESIGNED	Director	29 Jun 2006	01 Jan 2011	Scotland	May 1947	The Robert Gordon University, Schoolhill, Aberdeen, Aberdeenshire, AB10 1FR, Scotland
SCOTT, Anne Daphne RESIGNED	Director	30 Aug 2004	19 Aug 2011	Scotland	August 1954	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
SIM, Alan James RESIGNED	Director	08 Aug 1995	30 Nov 1995		December 1947	2 Westburn Crescent, Aberdeen, AB2 5BZ
SIMPSON, Helen RESIGNED	Director	15 Dec 2023	09 Feb 2024	England	August 1963	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
SMITH, Isabella Hay RESIGNED	Director	26 Aug 1998	25 Nov 2002		May 1935	Hillside, Inchmarla Home Farm, Banchory, AB1 4BS
SMITH, Thomas Davie RESIGNED	Director	04 Dec 2001	19 Aug 2011	Scotland	October 1952	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland
STEUTEN, Johannes Mathys RESIGNED	Director	10 Jan 2017	26 Jun 2017	Scotland	June 1962	Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
STEVELY, William Stewart, Professor RESIGNED	Director	26 Aug 1998	02 Sep 2005		April 1943	14 Broaddykes Place, Kingswells, Aberdeen, AB15 8UB

BEATON, Donella Effie ACTIVE
Role: Director
Appointed on: 14 Jan 2019
Country of Residence: Scotland
Date of birth: July 1963
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY

MCINNES, Shelly ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: Scotland
Date of birth: December 1979
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY

BRIGGS, Patricia RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 28 Aug 2000
Address: Placefarm, Balnakettle, Newmachar, Aberdeenshire, AB21 0UP

CALDWELL, David Cleland RESIGNED
Role: Secretary
Appointed on: 12 Jul 1995
Resigned on: 17 Jan 1997
Address: 31 Argyll Place, Aberdeen, AB2 4HU

MCDONALD, David Shearer RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 24 Apr 2012
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

MORRICE, Richard Gordon RESIGNED
Role: Secretary
Appointed on: 17 Jan 1997
Resigned on: 14 Mar 1999
Address: 3 Sloane Gardens, Orpington, Kent, BR6 8PG

PEDDIE, Alexander Steven RESIGNED
Role: Secretary
Appointed on: 28 Aug 2000
Resigned on: 29 Sep 2006
Address: 80 Forest Park, Stonehaven, Kincardineshire, AB39 2FF

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 1995
Resigned on: 12 Jul 1995
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

ALLAN, David Martin RESIGNED
Role: Director
Appointed on: 20 Jun 1995
Resigned on: 08 Aug 1995
Date of birth: October 1946
Address: 12 Carden Place, Aberdeen, Grampian, AB9 1FW

ARMSTRONG, Andrew Patterson RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 26 Aug 1998
Date of birth: August 1929
Address: 24 Woodend Road, Aberdeen, AB15 6YH

BRIGGS, Patricia RESIGNED
Role: Director
Appointed on: 19 Aug 2011
Resigned on: 28 May 2013
Country of Residence: Scotland
Date of birth: August 1956
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

BRIGGS, Patricia RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 15 Dec 2008
Country of Residence: Scotland
Date of birth: August 1956
Address: Placefarm, Balnakettle, Newmachar, Aberdeenshire, AB21 0UP

CALDWELL, David Cleland RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 28 Oct 1998
Date of birth: February 1944
Address: 31 Argyll Place, Aberdeen, AB2 4HU

CAMPBELL, Ian Neil RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 16 Jun 2010
Country of Residence: Scotland
Date of birth: January 1947
Address: The Robert Gordon University, Schoolhill, Aberdeen, Aberdeenshire, AB10 1FR, Scotland

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 19 Aug 2011
Country of Residence: Scotland
Date of birth: May 1950
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

HARPER, John RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 07 Nov 2006
Date of birth: October 1951
Address: 6 Hilltop Gardens, Westhill, Aberdeen, Aberdeenshire, AB32 6PN

LINDLEY, Jeremy Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2024
Resigned on: 05 Dec 2025
Country of Residence: Scotland
Date of birth: October 1964
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY

LONGTON, Michael John RESIGNED
Role: Director
Appointed on: 30 Aug 2004
Resigned on: 19 Aug 2011
Country of Residence: Scotland
Date of birth: August 1959
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

MACKINLAY, Vivien RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 14 Dec 2004
Country of Residence: Scotland
Date of birth: October 1952
Address: Schoolhouse, Cushnie, Alford, Aberdeenshire, AB33 8LH

MAEHLE, Valerie Ann, Professor RESIGNED
Role: Director
Appointed on: 02 May 2014
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

MCCALL, Michael David RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 15 Dec 2023
Country of Residence: Scotland
Date of birth: January 1959
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

MCCREATH, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 19 Aug 2011
Country of Residence: Scotland
Date of birth: February 1956
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

MCINTOSH, Francis George, Professor RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 30 Sep 2001
Date of birth: March 1942
Address: Windyleys, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DN

MCINTOSH, Gordon Alexander RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 27 Aug 2004
Date of birth: August 1956
Address: Romar, St.Margarets Wells, Inverurie, AB51 0JN

MCINTOSH, Peter William, Professor RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 27 Aug 2004
Date of birth: April 1951
Address: 17 Redwood Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3NZ

MILL, Helen Frances RESIGNED
Role: Director
Appointed on: 08 Feb 2013
Resigned on: 06 Jan 2017
Country of Residence: Scotland
Date of birth: November 1958
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

MILLIGAN, John Robert RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 08 May 1998
Date of birth: December 1940
Address: Scotswood, 134 Bentinck Drive, Troon, Ayrshire, KA10 6JB

MOULE, Christopher John RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 14 Jan 2019
Country of Residence: Scotland
Date of birth: December 1971
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY

PITTILO, Robert Michael, Professor RESIGNED
Role: Director
Appointed on: 02 Sep 2005
Resigned on: 05 Jan 2007
Date of birth: October 1954
Address: Glenmore, Meadowside, Great Bookham, Surrey, KT23 3LG

SALTER, Michael John Lawrence RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 01 Jan 2011
Country of Residence: Scotland
Date of birth: May 1947
Address: The Robert Gordon University, Schoolhill, Aberdeen, Aberdeenshire, AB10 1FR, Scotland

SCOTT, Anne Daphne RESIGNED
Role: Director
Appointed on: 30 Aug 2004
Resigned on: 19 Aug 2011
Country of Residence: Scotland
Date of birth: August 1954
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

SIM, Alan James RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 30 Nov 1995
Date of birth: December 1947
Address: 2 Westburn Crescent, Aberdeen, AB2 5BZ

SIMPSON, Helen RESIGNED
Role: Director
Appointed on: 15 Dec 2023
Resigned on: 09 Feb 2024
Country of Residence: England
Date of birth: August 1963
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY

SMITH, Isabella Hay RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 25 Nov 2002
Date of birth: May 1935
Address: Hillside, Inchmarla Home Farm, Banchory, AB1 4BS

SMITH, Thomas Davie RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 19 Aug 2011
Country of Residence: Scotland
Date of birth: October 1952
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY, Scotland

STEUTEN, Johannes Mathys RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 26 Jun 2017
Country of Residence: Scotland
Date of birth: June 1962
Address: Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY

STEVELY, William Stewart, Professor RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 02 Sep 2005
Date of birth: April 1943
Address: 14 Broaddykes Place, Kingswells, Aberdeen, AB15 8UB

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