The James Hutton Institute

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2010-03-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Mitchell, Jane Alexena · Director appointed 2026-04-02
• Corbin, Anne Elizabeth · Secretary appointed 2025-08-07
• Maccoll Turpin, Anne Josephine · Director appointed 2023-11-30
• Cowie, Sarah Catherine · Director appointed 2023-11-01
• Kozlova, Olga Vladimirovna, Dr · Director appointed 2023-11-01
• Bowsher, Caroline, Professor · Director appointed 2023-11-01
• Mcdonald, Susan Hillen · Director appointed 2023-11-01
• Stuart, Eileen Mary · Director appointed 2023-11-01
• Mitchell, Susan Victoria · Director appointed 2023-09-12
• Walker, Robin Peter · Director appointed 2023-09-12
• Sim, Lindsay Christina · Director appointed 2023-09-12
• Widdowfield, Rebekah Clare, Dr · Director appointed 2023-04-26
• Wall, Ian James, Prof · Director appointed 2023-04-26
• Grice, Paul Edward, Sir · Director appointed 2021-05-01
• Davies, Susan Margaret · Director appointed 2017-04-03
• Greetham, Kenneth Richard · Director appointed 2021-01-01 resigned 2025-12-30
• Darby, Robert Hugh · Secretary appointed 2019-10-14 resigned 2025-08-07
• Gilligan, Christopher Aiden, Professor · Director appointed 2021-06-01 resigned 2024-05-31
• Gambles, Ian Christopher, Dr · Director appointed 2014-07-16 resigned 2023-09-30
• Gray, David Mclaren · Director appointed 2023-04-26 resigned 2023-06-02
• Gibson, Archibald James Graham · Director appointed 2017-03-01 resigned 2023-04-26
• Barber, Samantha Catherine · Director appointed 2021-01-01 resigned 2022-08-30
• Dickson, Graeme Fergus · Director appointed 2020-06-01 resigned 2021-01-21
• Hall, Stephen John, Dr · Director appointed 2015-01-21 resigned 2020-12-15
• Curran, James Crowe, Professor · Director appointed 2015-08-14 resigned 2020-10-31
• Leslie, Derek Cameron · Secretary appointed 2017-01-01 resigned 2019-10-04
• Clark, Brian Drummond, Professor · Director appointed 2010-05-24 resigned 2017-03-31
• Corcoran, Elizabeth Miller · Secretary appointed 2013-05-06 resigned 2017-01-01
• Edgar, Julia Mary · Director appointed 2010-05-24 resigned 2015-01-21
• Boxer, David Howell, Professor · Director appointed 2010-05-24 resigned 2014-03-31
• D.w. Company Services Limited · Corporate Secretary appointed 2012-09-19 resigned 2013-05-06
• Shaw, Karen · Secretary appointed 2011-04-01 resigned 2012-09-19
• Lindsays · Corporate Secretary appointed 2010-05-05 resigned 2011-04-01
• Gibson, Alexander John Michael · Director appointed 2010-03-15 resigned 2010-05-26
• Berry, Peter Fremantle · Director appointed 2010-03-15 resigned 2010-05-26

People with significant control (2)

• Mr Derek Cameron Leslie Ceased 2019-10-04
  Individual Psc · British · resident in Scotland · born 10/1964 · notified 2017-01-01
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-10-22

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC3748310002
  Held by The Macaulay Development Trust
  Created 2023-12-20
  All and whole the subjects on the west and northeast sides of macaulay drive, craigiebuckler, aberdeen, AB15 8QH and being the subjects registered in the land register of scotland under title number ABN107887.
• A registered charge Outstanding SC3748310001
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2023-09-19
  N/A.

Recent filings (15)

• 2026-05-06 Appointment of director AP01 Officers
• 2026-05-05 Termination director company with name termination date TM01 Officers
• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2025-12-10 Group accounts (paper) AA Accounts
• 2025-08-07 Appointment of secretary AP03 Officers
• 2025-08-07 Termination secretary company with name termination date TM02 Officers
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-07 Termination director company with name termination date TM01 Officers
• 2025-01-15 Group accounts (paper) AA Accounts
• 2024-10-04 Director details changed CH01 Officers
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-15 Group accounts (paper) AA Accounts
• 2023-12-21 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-12 Appointment of director AP01 Officers

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