The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    White, Mark
    Chief Financial Officer born in March 1971
    Individual (26 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Rattray, Elizabeth-ann Simpson, Doctor
    Director Of Research & Innovation born in January 1966
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
  • 3
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2018-09-01 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Diamond, Ian David, Sir
    Professor born in March 1954
    Individual
    Officer
    2010-04-01 ~ 2018-08-01
    OF - director → CIF 0
  • 2
    Bews, Irene Anderson
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2001-10-02 ~ 2015-02-24
    OF - director → CIF 0
    Irene Anderson Bews
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Yuille, Michael George Simpson
    Finance Director born in April 1950
    Individual
    Officer
    1993-01-12 ~ 1996-12-31
    OF - director → CIF 0
    Yuille, Michael George Simpson
    Individual
    Officer
    1993-01-12 ~ 1993-04-01
    OF - secretary → CIF 0
  • 4
    Ord, Michael John
    Finance Director born in October 1945
    Individual
    Officer
    1997-02-01 ~ 2001-07-31
    OF - director → CIF 0
  • 5
    Irvine, John Maxwell, Professor
    Principal Of Aberdee born in February 1939
    Individual
    Officer
    1993-01-12 ~ 1996-07-31
    OF - director → CIF 0
  • 6
    Beattie, David Andrew
    Director Of Finance born in October 1968
    Individual
    Officer
    2016-03-14 ~ 2021-10-22
    OF - director → CIF 0
  • 7
    Richardson, Susan Lynne
    Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2016-03-14
    OF - director → CIF 0
  • 8
    Slaven, Tracey
    University Secretary born in April 1967
    Individual
    Officer
    2021-10-22 ~ 2024-11-01
    OF - director → CIF 0
  • 9
    Rice, Charles Duncan, Professor
    University Principal born in October 1942
    Individual
    Officer
    1996-12-31 ~ 2010-04-01
    OF - director → CIF 0
    Professor Charles Duncan Rice
    Born in October 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2001-09-21 ~ 2006-03-31
    PE - secretary → CIF 0
  • 11
    Finance Office, Kings College, Aberdeen
    Corporate
    Officer
    2001-01-24 ~ 2001-07-31
    PE - secretary → CIF 0
  • 12
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2012-09-03
    PE - nominee-secretary → CIF 0
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 177 offsprings)
    Officer
    2015-10-12 ~ 2018-03-09
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1992-09-22 ~ 1993-01-12
    PE - nominee-director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1992-09-22 ~ 1993-01-12
    PE - nominee-secretary → CIF 0
  • 16
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-09-03 ~ 2015-10-12
    PE - secretary → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1992-09-22 ~ 1993-01-12
    PE - nominee-director → CIF 0
  • 18
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    1993-04-01 ~ 2001-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

THE ABERDEEN UNIVERSITY PRESS LIMITED

Previous name
M M & S (2113) LIMITED - 1993-02-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
0 GBP2024-07-31
0 GBP2023-07-31
Total Inventories
0 GBP2024-07-31
0 GBP2023-07-31
Debtors
0 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
2 GBP2024-07-31
2 GBP2023-07-31
Current assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
2 GBP2024-07-31
2 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Share premium
0 GBP2024-07-31
0 GBP2023-07-31
Retained earnings (accumulated losses)
0 GBP2024-07-31
0 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
  • THE ABERDEEN UNIVERSITY PRESS LIMITED
    Info
    M M & S (2113) LIMITED - 1993-02-22
    Registered number SC140346
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 1992-09-22 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.