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UNIVATION LIMITED

Company number SC158742

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Officers: 36 officers / 34 resignations

BEATON, Donella Effie

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
Role Active
Director
Date of birth
July 1963
Appointed on
14 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

LINDLEY, Jeremy Charles

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
Role Active
Director
Date of birth
October 1964
Appointed on
9 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BRIGGS, Patricia

Correspondence address
Placefarm, Balnakettle, Newmachar, Aberdeenshire, AB21 0UP
Role Resigned
Secretary
Appointed on
15 March 1999
Resigned on
28 August 2000
Nationality
British

CALDWELL, David Cleland

Correspondence address
31 Argyll Place, Aberdeen, AB2 4HU
Role Resigned
Secretary
Appointed on
12 July 1995
Resigned on
17 January 1997
Nationality
British

MCDONALD, David Shearer

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Secretary
Appointed on
29 September 2006
Resigned on
24 April 2012
Nationality
British
Occupation
Financial Controller

MORRICE, Richard Gordon

Correspondence address
3 Sloane Gardens, Orpington, Kent, BR6 8PG
Role Resigned
Secretary
Appointed on
17 January 1997
Resigned on
14 March 1999
Nationality
British

PEDDIE, Alexander Steven

Correspondence address
80 Forest Park, Stonehaven, Kincardineshire, AB39 2FF
Role Resigned
Secretary
Appointed on
28 August 2000
Resigned on
29 September 2006
Nationality
British

STRONACHS

Correspondence address
34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
Role Resigned
Nominee Secretary
Appointed on
20 June 1995
Resigned on
12 July 1995

ALLAN, David Martin

Correspondence address
12 Carden Place, Aberdeen, Grampian, AB9 1FW
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 June 1995
Resigned on
8 August 1995
Nationality
British
Occupation
Solicitor

ARMSTRONG, Andrew Patterson

Correspondence address
24 Woodend Road, Aberdeen, AB15 6YH
Role Resigned
Director
Date of birth
August 1929
Appointed on
8 August 1995
Resigned on
26 August 1998
Nationality
British
Occupation
Director

BRIGGS, Patricia

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 August 2011
Resigned on
28 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

BRIGGS, Patricia

Correspondence address
Placefarm, Balnakettle, Newmachar, Aberdeenshire, AB21 0UP
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 March 1996
Resigned on
15 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

CALDWELL, David Cleland

Correspondence address
31 Argyll Place, Aberdeen, AB2 4HU
Role Resigned
Director
Date of birth
February 1944
Appointed on
8 August 1995
Resigned on
28 October 1998
Nationality
British
Occupation
University Manager

CAMPBELL, Ian Neil

Correspondence address
Univation Limited-the Academy, The Robert Gordon University, Schoolhill, Aberdeen, Aberdeenshire, Scotland, AB10 1FR
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 December 2005
Resigned on
16 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

DUNCAN, Robert Alexander

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 January 2011
Resigned on
19 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HARPER, John

Correspondence address
6 Hilltop Gardens, Westhill, Aberdeen, Aberdeenshire, AB32 6PN
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 January 2002
Resigned on
7 November 2006
Nationality
British
Occupation
Vice Principal Dean

LONGTON, Michael John

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 August 2004
Resigned on
19 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Ceo

MACKINLAY, Vivien

Correspondence address
Schoolhouse, Cushnie, Alford, Aberdeenshire, AB33 8LH
Role Resigned
Director
Date of birth
October 1952
Appointed on
8 August 1995
Resigned on
14 December 2004
Nationality
British
Country of residence
Scotland
Occupation
University Head Of Department

MAEHLE, Valerie Ann, Professor

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 May 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Dean Of Faculty

MCCALL, Michael David

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 December 2008
Resigned on
15 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MCCREATH, Andrew John

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 August 2003
Resigned on
19 August 2011
Nationality
British
Country of residence
Scotland
Occupation
It Director

MCINTOSH, Francis George, Professor

Correspondence address
Windyleys, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DN
Role Resigned
Director
Date of birth
March 1942
Appointed on
17 January 1997
Resigned on
30 September 2001
Nationality
British
Occupation
University Asst Principal

MCINTOSH, Gordon Alexander

Correspondence address
Romar, St.Margarets Wells, Inverurie, AB51 0JN
Role Resigned
Director
Date of birth
August 1956
Appointed on
4 December 2001
Resigned on
27 August 2004
Nationality
British
Occupation
Director

MCINTOSH, Peter William, Professor

Correspondence address
17 Redwood Crescent, Cove Bay, Aberdeen, Aberdeenshire, AB12 3NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 August 1995
Resigned on
27 August 2004
Nationality
British
Occupation
Assistant Principal/Dean

MILL, Helen Frances

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 February 2013
Resigned on
6 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MILLIGAN, John Robert

Correspondence address
Scotswood, 134 Bentinck Drive, Troon, Ayrshire, KA10 6JB
Role Resigned
Director
Date of birth
December 1940
Appointed on
8 August 1995
Resigned on
8 May 1998
Nationality
British
Occupation
Chairman

MOULE, Christopher John

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
Role Resigned
Director
Date of birth
December 1971
Appointed on
28 November 2017
Resigned on
14 January 2019
Nationality
British
Country of residence
Scotland
Occupation
Head Of Commercial Operations Support

PITTILO, Robert Michael, Professor

Correspondence address
Glenmore, Meadowside, Great Bookham, Surrey, KT23 3LG
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 September 2005
Resigned on
5 January 2007
Nationality
British
Occupation
University Principal

SALTER, Michael John Lawrence

Correspondence address
Univation Limited-the Academy, The Robert Gordon University, Schoolhill, Aberdeen, Aberdeenshire, Scotland, AB10 1FR
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 June 2006
Resigned on
1 January 2011
Nationality
British
Country of residence
Scotland
Occupation
Director

SCOTT, Anne Daphne

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 August 2004
Resigned on
19 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Tax Lawyer

SIM, Alan James

Correspondence address
2 Westburn Crescent, Aberdeen, AB2 5BZ
Role Resigned
Director
Date of birth
December 1947
Appointed on
8 August 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Chartered Engineer

SIMPSON, Helen

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 December 2023
Resigned on
9 February 2024
Nationality
Scottish
Country of residence
England
Occupation
Interim Finance Director

SMITH, Isabella Hay

Correspondence address
Hillside, Inchmarla Home Farm, Banchory, AB1 4BS
Role Resigned
Director
Date of birth
May 1935
Appointed on
26 August 1998
Resigned on
25 November 2002
Nationality
British
Occupation
Busines Adviser

SMITH, Thomas Davie

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, Scotland, AB10 7FY
Role Resigned
Director
Date of birth
October 1952
Appointed on
4 December 2001
Resigned on
19 August 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

STEUTEN, Johannes Mathys

Correspondence address
Robert Gordon University, Central Services Building, Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire, AB10 7FY
Role Resigned
Director
Date of birth
June 1962
Appointed on
10 January 2017
Resigned on
26 June 2017
Nationality
Netherlands
Country of residence
Scotland
Occupation
Manager