James Hutton Limited

ActiveSC121376 Private limited company
Incorporated
16 November 1989 (36 years)
Previously known as
Mylnefield Research Services Limited (until 31 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Ian Victor James Archer
Andrew Kindness
Owned by
Accounts type
Full
Region
Scotland
Address
Mylnefield
Invergowrie
Dundee
DD2 5DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Corbin, Anne Elizabeth
Secretary · Appointed 7 August 2025
Archer, Ian Victor James, Dr
Director · Appointed 3 June 2025
British
Born May 1971 (55)
Kindness, Andrew, Dr
Director · Appointed 1 February 2025
British
Born June 1963 (63)
Director · Appointed 1 February 2025
British
Born April 1965 (61)
Stanley, Caroline Anne
Director · Appointed 1 November 2023
British
Born December 1964 (61)
Director · Appointed 1 November 2023
British
Born May 1966 (60)
Director · Appointed 1 February 2018
Also at Mulsanne Consultants Ltd · more companies
British
Born January 1954 (72)
Director · Appointed 26 September 2015
Also at The James Hutton Foundation
British
Born June 1961 (65)
Officer history (43 former)
30 April 2026
Resigned Snape, Jonathan Bryan, Dr as Director
7 August 2025
Appointed Corbin, Anne Elizabeth as Secretary
7 August 2025
Resigned Darby, Robert Hugh as Secretary
3 June 2025
Appointed Archer, Ian Victor James, Dr as Director
1 February 2025
Appointed Roberts, Deborah Jane, Professor as Director
1 February 2025
Resigned Cox, Alasdair Robert Mackenzie as Director
1 February 2025
Appointed Kindness, Andrew, Dr as Director
30 November 2023
Resigned Maccoll Turpin, Anne Josephine as Director
1 November 2023
Appointed Trevor, Elizabeth as Director
1 November 2023
Appointed Stanley, Caroline Anne as Director
1 November 2023
Resigned Keith, Deborah Jane, Dr as Director
14 May 2020
Appointed Cox, Alasdair Robert Mackenzie as Director
27 November 2019
14 October 2019
Appointed Darby, Robert Hugh as Secretary
4 October 2019
Resigned Leslie, Derek Cameron as Secretary
1 February 2018
Appointed Walker, Robin Peter as Director
31 January 2018
Resigned Neale, Graham Timothy as Director
1 December 2017
Appointed Maccoll Turpin, Anne Josephine as Director
19 September 2017
Resigned Craw, Jennifer Fraser as Director
11 July 2017
Resigned Black, Fraser as Director
1 April 2017
Appointed Keith, Deborah Jane, Dr as Director
31 March 2017
Resigned Stevenson, Allan Malcolm as Director
1 January 2017
Appointed Leslie, Derek Cameron as Secretary
1 January 2017
Resigned Corcoran, Elizabeth as Secretary
26 September 2015
25 September 2015
Resigned Gordon, Iain, Professor as Director
8 June 2015
Appointed Black, Fraser as Director
6 April 2015
Resigned Kerby, Nigel Wells, Dr as Director
31 March 2015
Resigned Walker, David Francis as Director
31 March 2015
Resigned Edgar, Julia Mary as Director
31 March 2015
10 October 2014
1 October 2014
Appointed Stevenson, Allan Malcolm as Director
1 October 2014
Appointed Walker, David Francis as Director
1 October 2014
Appointed Craw, Jennifer Fraser as Director
1 October 2014
Appointed Neale, Graham Timothy as Director
1 October 2014
Appointed Edgar, Julia Mary as Director
1 October 2014
Appointed Clark, Brian Drummond, Professor as Director
31 May 2014
Resigned Perman, Raymond John as Director
31 May 2014
Resigned Brown, Julia Mary as Director
31 May 2014
Resigned Neale, Graham Timothy as Director
31 May 2014
Resigned Walker, David Francis as Director
31 March 2014
Resigned Berry, Peter Fremantle as Director
26 June 2013
Appointed Corcoran, Elizabeth as Secretary
25 June 2013
Resigned Snape, Jonathan, Dr as Secretary
1 September 2012
Appointed Snape, Jonathan, Dr as Secretary
31 August 2012
Resigned Shaw, Karen, Dr as Secretary
1 April 2011
Appointed Gordon, Iain, Professor as Director
1 April 2011
Appointed Shaw, Karen, Dr as Secretary
1 April 2011
Appointed Perman, Raymond John as Director
1 April 2011
Appointed Neale, Graham Timothy as Director
1 April 2011
Appointed Brown, Julia Mary as Director
31 March 2011
Resigned Buller, Richard Frederick as Director
31 March 2011
Resigned Gregory, Peter John, Professor as Director
31 March 2011
Resigned Hattersley, Neil Graham, Dr as Secretary
1 June 2008
Appointed Walker, David Francis as Director
30 April 2008
Resigned King, Bernard, Prof as Director
5 December 2007
Appointed Buller, Richard Frederick as Director
24 October 2007
Resigned Hopkins, Keith as Director
8 August 2007
Appointed Berry, Peter Fremantle as Director
7 December 2006
10 August 2005
Resigned Angus, Edward as Director
1 April 2005
Appointed Gregory, Peter John, Professor as Director
31 March 2005
3 March 2005
29 September 2004
Resigned Snape, Jonathan Bryan, Dr as Secretary
29 September 2004
Appointed Hattersley, Neil Graham, Dr as Secretary
1 October 2003
Resigned Godfrey, James Eric as Director
19 September 2003
Appointed King, Bernard, Prof as Director
12 September 2003
Appointed Snape, Jonathan Bryan, Dr as Secretary
12 September 2003
Resigned Watt, James Douglas as Secretary
1 August 2003
Appointed Snape, Jonathan Bryan, Dr as Director
31 March 2003
Resigned Whitworth, Philip as Director
17 September 2001
Appointed Angus, Edward as Director
26 July 2000
Resigned Snape, Jonathan Bryan, Dr as Secretary
26 July 2000
Appointed Watt, James Douglas as Secretary
25 July 2000
Resigned Lee, Donald Lewis as Director
9 December 1999
Resigned Inverarity, James Alexander as Director
26 October 1999
Resigned Killick, Roger John as Secretary
26 October 1999
Appointed Snape, Jonathan Bryan, Dr as Secretary
28 July 1999
Appointed Godfrey, James Eric as Director
28 July 1999
Appointed Cogdell, Richard John, Professor as Director
28 July 1999
Appointed Whitworth, Philip as Director
28 July 1999
29 April 1999
Resigned Maccallum, Alasdair Norman as Director
30 July 1997
Appointed Hopkins, Keith as Director
10 May 1997
Resigned Millar, James Lauder as Director
29 April 1997
Appointed Maccallum, Alasdair Norman as Director
1 April 1993
Appointed Kerby, Nigel Wells, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Company Limited By Guarantee And A Registered Charity
Reg. no. Sc374831
Former controllers (2)
18 November 2019
Ceased The James Hutton Institute — Owns 75–100% of shares
31 December 2016
Ceased Elizabeth Miller Corcoran — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The James Hutton Institute
James Hutton Limited This company Owns 75–100% of shares
Carbonxtras Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
5 May 2026Termination of appointment of a director
10 December 2025Full accounts31 March 2025
14 November 2025Confirmation statement with no updates5 November 2025
7 August 2025Termination of appointment of a secretary
Show all 184 filings

Some other companies at this address

Carbonxtras Limited

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