Univation Limited

Company details

Type

Private Limited Company

Incorporated

1995-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · FULL

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2025-12-13 · next due 2026-12-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Mcinnes, Shelly · Director appointed 2025-04-17
• Beaton, Donella Effie · Director appointed 2019-01-14
• Lindley, Jeremy Charles · Director appointed 2024-02-09 resigned 2025-12-05
• Simpson, Helen · Director appointed 2023-12-15 resigned 2024-02-09
• Mccall, Michael David · Director appointed 2008-12-15 resigned 2023-12-15
• Moule, Christopher John · Director appointed 2017-11-28 resigned 2019-01-14
• Mill, Helen Frances · Director appointed 2013-02-08 resigned 2017-01-06
• Maehle, Valerie Ann, Professor · Director appointed 2014-05-02 resigned 2016-10-31
• Mcdonald, David Shearer · Secretary appointed 2006-09-29 resigned 2012-04-24
• Duncan, Robert Alexander · Director appointed 2011-01-01 resigned 2011-08-19
• Longton, Michael John · Director appointed 2004-08-30 resigned 2011-08-19
• Scott, Anne Daphne · Director appointed 2004-08-30 resigned 2011-08-19
• Mccreath, Andrew John · Director appointed 2003-08-01 resigned 2011-08-19
• Smith, Thomas Davie · Director appointed 2001-12-04 resigned 2011-08-19
• Salter, Michael John Lawrence · Director appointed 2006-06-29 resigned 2011-01-01
• Campbell, Ian Neil · Director appointed 2005-12-07 resigned 2010-06-16
• Briggs, Patricia · Director appointed 1996-03-04 resigned 2008-12-15
• Pittilo, Robert Michael, Professor · Director appointed 2005-09-02 resigned 2007-01-05
• Harper, John · Director appointed 2002-01-14 resigned 2006-11-07
• Peddie, Alexander Steven · Secretary appointed 2000-08-28 resigned 2006-09-29
• Mackinlay, Vivien · Director appointed 1995-08-08 resigned 2004-12-14
• Mcintosh, Gordon Alexander · Director appointed 2001-12-04 resigned 2004-08-27
• Mcintosh, Peter William, Professor · Director appointed 1995-08-08 resigned 2004-08-27
• Smith, Isabella Hay · Director appointed 1998-08-26 resigned 2002-11-25
• Mcintosh, Francis George, Professor · Director appointed 1997-01-17 resigned 2001-09-30
• Morrice, Richard Gordon · Secretary appointed 1997-01-17 resigned 1999-03-14
• Caldwell, David Cleland · Director appointed 1995-08-08 resigned 1998-10-28
• Armstrong, Andrew Patterson · Director appointed 1995-08-08 resigned 1998-08-26
• Milligan, John Robert · Director appointed 1995-08-08 resigned 1998-05-08
• Sim, Alan James · Director appointed 1995-08-08 resigned 1995-11-30
• Allan, David Martin · Director appointed 1995-06-20 resigned 1995-08-08
• Stronachs · Corporate Nominee Secretary appointed 1995-06-20 resigned 1995-07-12

People with significant control (5)

• Mr Jeremy Charles Lindley Ceased 2025-12-05
  Individual Psc · British · resident in Scotland · born 10/1964 · notified 2024-02-09
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mrs Helen Simpson Ceased 2024-02-09
  Individual Psc · Scottish · resident in England · born 8/1963 · notified 2023-12-15
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Mr Michael David Mccall Ceased 2023-12-15
  Individual Psc · British · resident in Scotland · born 1/1959 · notified 2016-07-01
  Significant influence or control
• Miss Shelly Mcinnes Active
  Individual Psc · British,Australian · resident in Scotland · born 12/1979 · notified 2025-04-17
  Significant influence or control Significant influence or control as trust Significant influence or control as firm
• Ms Donella Effie Beaton Active
  Individual Psc · British · resident in Scotland · born 7/1963 · notified 2023-12-15
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Recent filings (15)

• 2026-01-07 Full accounts (paper) AA Accounts
• 2025-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-05 Cessation of a person with significant control PSC07 PSC
• 2025-12-05 Termination director company with name termination date TM01 Officers
• 2025-04-17 Notification of a person with significant control PSC01 PSC
• 2025-04-17 Appointment of director AP01 Officers
• 2025-01-13 Full accounts (paper) AA Accounts
• 2024-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-19 Notification of a person with significant control PSC01 PSC
• 2024-02-19 Appointment of director AP01 Officers
• 2024-02-19 Cessation of a person with significant control PSC07 PSC
• 2024-02-19 Termination director company with name termination date TM01 Officers
• 2024-02-14 Full accounts (paper) AA Accounts
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.