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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 2
  • 1
    Mcinnes, Shelly
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Miss Shelly Mcinnes
    Born in December 1979
    Individual (4 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Beaton, Donella Effie
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
    Ms Donella Effie Beaton
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 32
  • 1
    Smith, Thomas Davie
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2011-08-19
    OF - Director → CIF 0
  • 2
    Allan, David Martin
    Solicitor born in October 1946
    Individual (3 offsprings)
    Officer
    1995-06-20 ~ 1995-08-08
    OF - Director → CIF 0
  • 3
    Moule, Christopher John
    Head Of Commercial Operations Support born in December 1971
    Individual
    Officer
    2017-11-28 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Mcintosh, Francis George, Professor
    University Asst Principal born in March 1942
    Individual
    Officer
    1997-01-17 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Lindley, Jeremy Charles
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ 2025-12-05
    OF - Director → CIF 0
    Mr Jeremy Charles Lindley
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2024-02-09 ~ 2025-12-05
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Smith, Isabella Hay
    Busines Adviser born in May 1935
    Individual
    Officer
    1998-08-26 ~ 2002-11-25
    OF - Director → CIF 0
  • 7
    Armstrong, Andrew Patterson
    Director born in August 1929
    Individual
    Officer
    1995-08-08 ~ 1998-08-26
    OF - Director → CIF 0
  • 8
    Peddie, Alexander Steven
    Individual (1 offspring)
    Officer
    2000-08-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Longton, Michael John
    Ceo born in August 1959
    Individual (1 offspring)
    Officer
    2004-08-30 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Mill, Helen Frances
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2013-02-08 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    Harper, John
    Vice Principal Dean born in October 1951
    Individual
    Officer
    2002-01-14 ~ 2006-11-07
    OF - Director → CIF 0
  • 12
    Mackinlay, Vivien
    University Head Of Department born in October 1952
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2004-12-14
    OF - Director → CIF 0
  • 13
    Stevely, William Stewart, Professor
    University Principal born in April 1943
    Individual
    Officer
    1998-08-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 14
    Caldwell, David Cleland
    University Manager born in February 1944
    Individual
    Officer
    1995-08-08 ~ 1998-10-28
    OF - Director → CIF 0
    Caldwell, David Cleland
    Individual
    Officer
    1995-07-12 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 15
    Maehle, Valerie Ann, Professor
    Dean Of Faculty born in October 1948
    Individual
    Officer
    2014-05-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Simpson, Helen
    Interim Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2024-02-09
    OF - Director → CIF 0
    Mrs Helen Simpson
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2023-12-15 ~ 2024-02-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Sim, Alan James
    Chartered Engineer born in December 1947
    Individual
    Officer
    1995-08-08 ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Campbell, Ian Neil
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2010-06-16
    OF - Director → CIF 0
  • 19
    Briggs, Patricia
    Finance Director born in August 1956
    Individual
    Officer
    1996-03-04 ~ 2008-12-15
    OF - Director → CIF 0
    Briggs, Patricia
    Director born in August 1956
    Individual
    2011-08-19 ~ 2013-05-28
    OF - Director → CIF 0
    Briggs, Patricia
    Individual
    Officer
    1999-03-15 ~ 2000-08-28
    OF - Secretary → CIF 0
  • 20
    Mccreath, Andrew John
    It Director born in February 1956
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 21
    Milligan, John Robert
    Chairman born in December 1940
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 1998-05-08
    OF - Director → CIF 0
  • 22
    Pittilo, Robert Michael, Professor
    University Principal born in October 1954
    Individual
    Officer
    2005-09-02 ~ 2007-01-05
    OF - Director → CIF 0
  • 23
    Morrice, Richard Gordon
    Individual (5 offsprings)
    Officer
    1997-01-17 ~ 1999-03-14
    OF - Secretary → CIF 0
  • 24
    Duncan, Robert Alexander
    Company Director born in May 1950
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 25
    Mcintosh, Gordon Alexander
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2001-12-04 ~ 2004-08-27
    OF - Director → CIF 0
  • 26
    Steuten, Johannes Mathys
    Manager born in June 1962
    Individual
    Officer
    2017-01-10 ~ 2017-06-26
    OF - Director → CIF 0
  • 27
    Mccall, Michael David
    Chartered Accountant born in January 1959
    Individual
    Officer
    2008-12-15 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Michael David Mccall
    Born in January 1959
    Individual
    Person with significant control
    2016-07-01 ~ 2023-12-15
    PE - Has significant influence or controlCIF 0
  • 28
    Scott, Anne Daphne
    Tax Lawyer born in August 1954
    Individual
    Officer
    2004-08-30 ~ 2011-08-19
    OF - Director → CIF 0
  • 29
    Mcintosh, Peter William, Professor
    Assistant Principal/Dean born in April 1951
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2004-08-27
    OF - Director → CIF 0
  • 30
    Mcdonald, David Shearer
    Financial Controller
    Individual
    Officer
    2006-09-29 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 31
    Salter, Michael John Lawrence
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 32
    STRONACHS LLP SO301806 SC102345
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    1995-06-20 ~ 1995-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVATION LIMITED

Previous name
MOUNTWEST 45 LIMITED - 1995-07-21 SC254183, SC210359, SC219816... (more)
Standard Industrial Classification
85590 - Other Education N.e.c.

  • UNIVATION LIMITED
    Info
    MOUNTWEST 45 LIMITED - 1995-07-21
    Registered number SC158742
    Central Services Building Garthdee Campus, Garthdee Road, Aberdeen, Aberdeenshire AB10 7FY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-20 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.