Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Univation Limited
- Incorporated
- 20 June 1995 (31 years)
- Industry
- Other education n.e.c. (85590)
- Directors
- Shelly Mcinnes
- Controlled by
- Shelly McinnesDonella Effie Beaton
- Accounts type
- Full
- Region
- Scotland
- Address
- Central Services Building Garthdee CampusGarthdee RoadAberdeenAB10 7FY
Officers 2 active
Officer details are public data from the Companies House register.
Mcinnes, Shelly
Director · Appointed 17 April 2025
British,Australian
Born December 1979 (46)
British
Born July 1963 (63)
Officer history (35 former)
5 December 2025
Resigned Lindley, Jeremy Charles as Director
17 April 2025
Appointed Mcinnes, Shelly as Director
9 February 2024
Appointed Lindley, Jeremy Charles as Director
9 February 2024
Resigned Simpson, Helen as Director
15 December 2023
Appointed Simpson, Helen as Director
15 December 2023
14 January 2019
14 January 2019
Resigned Moule, Christopher John as Director
28 November 2017
Appointed Moule, Christopher John as Director
26 June 2017
Resigned Steuten, Johannes Mathys as Director
10 January 2017
Appointed Steuten, Johannes Mathys as Director
6 January 2017
Resigned Mill, Helen Frances as Director
31 October 2016
2 May 2014
28 May 2013
8 February 2013
Appointed Mill, Helen Frances as Director
24 April 2012
Resigned Mcdonald, David Shearer as Secretary
19 August 2011
19 August 2011
19 August 2011
19 August 2011
19 August 2011
19 August 2011
1 January 2011
1 January 2011
16 June 2010
15 December 2008
15 December 2008
5 January 2007
7 November 2006
Resigned Harper, John as Director
29 September 2006
Appointed Mcdonald, David Shearer as Secretary
29 September 2006
Resigned Peddie, Alexander Steven as Secretary
29 June 2006
7 December 2005
2 September 2005
2 September 2005
14 December 2004
Resigned Mackinlay, Vivien as Director
30 August 2004
30 August 2004
27 August 2004
Resigned Mcintosh, Gordon Alexander as Director
27 August 2004
1 August 2003
25 November 2002
Resigned Smith, Isabella Hay as Director
14 January 2002
Appointed Harper, John as Director
4 December 2001
4 December 2001
Appointed Mcintosh, Gordon Alexander as Director
30 September 2001
28 August 2000
28 August 2000
Appointed Peddie, Alexander Steven as Secretary
15 March 1999
14 March 1999
28 October 1998
26 August 1998
Appointed Smith, Isabella Hay as Director
26 August 1998
26 August 1998
8 May 1998
17 January 1997
17 January 1997
17 January 1997
4 March 1996
30 November 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
Appointed Mackinlay, Vivien as Director
8 August 1995
8 August 1995
8 August 1995
12 July 1995
12 July 1995
20 June 1995
20 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shelly Mcinnes
Individual · Notified 17 April 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British,Australian
Born December 1979 (46)
Individual · Notified 15 December 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1963 (63)
Former controllers (3)
5 December 2025
Ceased Jeremy Charles Lindley — Has significant influence or control
9 February 2024
Ceased Helen Simpson — Has significant influence or control
15 December 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Full accounts | 31 July 2025 | 23 | |
| 18 December 2025 | Confirmation statement with no updates | 13 December 2025 | 3 | |
| 5 December 2025 | Termination of appointment of a director | 1 | ||
| 5 December 2025 | Cessation of a person with significant control | 1 | ||
| 17 April 2025 | Appointment of a director | 2 |
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