Frontier Science (Scotland) Limited
SC220936 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2001-07-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · SMALL
- Next accounts due
- 2027-03-31 in 283 days
- Confirmation statement
- last made up 2025-07-05 · next due 2026-07-19
Registered office
Grampian ViewKincraig
Kingussie
Inverness-Shire
Ph21 1na
Industry (SIC codes)
86900
· Other human health activities
Officers (14)
- Biankin, Andrew, Professor · Director appointed 2026-05-27
- Macleod, Heather Elizabeth Catherine · Director appointed 2024-02-18
- Schelter, Bjorn Olaf, Dr · Director appointed 2024-01-22
- Smart, Debbie · Director appointed 2023-10-30
- Gibson, Darren, Dr · Director appointed 2023-01-30
- Macroberts Corporate Services Limited · Corporate Secretary appointed 2008-09-08
- Robertson, Charles Christopher, Professor · Director appointed 2003-09-01
- Gelber, Richard David, Professor · Director appointed 2001-07-05
- Bailie, Karen Elizabeth Margaret, Dr · Director appointed 2013-04-13 resigned 2024-06-13
- Mcfadden, Eleanor Thomson · Director appointed 2001-07-05 resigned 2024-06-13
- Daly, Fergus Scott, Dr · Director appointed 2018-12-03 resigned 2023-08-10
- Zelen, Marvin, Professor · Director appointed 2001-07-05 resigned 2014-11-15
- Macroberts - (Firm) · Corporate Nominee Secretary appointed 2001-07-05 resigned 2008-09-08
- Forrest, Andrew Patrick Mcewen, Professor Sir · Director appointed 2002-09-01 resigned 2003-08-31
People with significant control (5)
-
Dr Karen Elizabeth Margaret Bailie Ceased 2018-12-03Individual Psc · British · resident in Scotland · born 11/1958 · notified 2016-04-06Voting rights 25 to 50 percent as trust
-
Ms Eleanor Thomson Mcfadden Ceased 2018-12-03Individual Psc · British · resident in Scotland · born 5/1948 · notified 2016-04-06Voting rights 25 to 50 percent as trust Significant influence or control
-
Professor Richard David Gelber Ceased 2018-12-03Individual Psc · American · resident in United States · born 5/1947 · notified 2016-04-06Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust
-
Professor Charles Christopher Robertson Ceased 2018-12-03Individual Psc · British · resident in Scotland · born 2/1954 · notified 2016-04-06Voting rights 25 to 50 percent as trust
-
Frontier Science And Technology Research Foundation Inc ActiveCorporate Entity Psc · notified 2016-04-06Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2006-08-15 · satisfied 2010-01-30Grampian view, kincraig, kingussie.
Recent filings (15)
- 2026-06-02 Appointment of director AP01 Officers
- 2025-10-20 Small-company accounts (paper) AA Accounts
- 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-20 Small-company accounts (paper) AA Accounts
- 2024-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-24 Termination director company with name termination date TM01 Officers
- 2024-06-24 Termination director company with name termination date TM01 Officers
- 2024-02-19 Appointment of director AP01 Officers
- 2024-01-30 Appointment of director AP01 Officers
- 2023-11-24 Director details changed CH01 Officers
- 2023-11-20 Small-company accounts (paper) AA Accounts
- 2023-11-06 Appointment of director AP01 Officers
- 2023-08-10 Termination director company with name termination date TM01 Officers
- 2023-07-17 Director details changed CH01 Officers
- 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register