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JAMES HUTTON LIMITED
Company number SC121376 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
JAMES HUTTON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in JAMES HUTTON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC121376
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 November 1989
- Registered office
- Dundee
- Country of origin
- United Kingdom
- Business
- Other research and experimental development on natural sciences and engineering
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
JAMES HUTTON LIMITED's ownership
- JAMES HUTTON LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls JAMES HUTTON LIMITED
JAMES HUTTON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The James Hutton Institute | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 November 2018 | Company · A Company Limited By Guarantee And A Registered Charity · Scotland · number Sc374831 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The James Hutton Institute | Shares: 75% or more | 29 May 2017 | 18 November 2019 |
| Mrs Elizabeth Miller Corcoran | Significant influence or control | 7 April 2016 | 31 December 2016 |
Holdings · 1 layer
What JAMES HUTTON LIMITED holds
UK companies whose latest confirmation statement lists JAMES HUTTON LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by JAMES HUTTON LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| EPIGENETICA LIMITED Company SC605559 | Active | — | 7,106 | ORDINARY | 3 August 2025 |
Officers · 8 current
Who runs JAMES HUTTON LIMITED
JAMES HUTTON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 43 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CORBIN, Anne Elizabeth | Secretary | 7 August 2025 | — | — |
| ARCHER, Ian Victor James, Dr | Director | 3 June 2025 | British | Scotland |
| CAMPBELL, Colin Douglas, Professor | Director | 26 September 2015 | British | United Kingdom |
| KINDNESS, Andrew, Dr | Director | 1 February 2025 | British | Scotland |
| ROBERTS, Deborah Jane, Professor | Director | 1 February 2025 | British | Scotland |
| STANLEY, Caroline Anne | Director | 1 November 2023 | British | England |
| TREVOR, Elizabeth | Director | 1 November 2023 | British | Scotland |
| WALKER, Robin Peter | Director | 1 February 2018 | British | England |
Former officers (43)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORCORAN, Elizabeth | Secretary | 26 June 2013 | 1 January 2017 |
| DARBY, Robert Hugh | Secretary | 14 October 2019 | 7 August 2025 |
| HATTERSLEY, Neil Graham, Dr | Secretary | 29 September 2004 | 31 March 2011 |
| KILLICK, Roger John | Secretary | before 30 June 1991 | 26 October 1999 |
| LESLIE, Derek Cameron | Secretary | 1 January 2017 | 4 October 2019 |
| SHAW, Karen, Dr | Secretary | 1 April 2011 | 31 August 2012 |
| SNAPE, Jonathan, Dr | Secretary | 1 September 2012 | 25 June 2013 |
| SNAPE, Jonathan Bryan, Dr | Secretary | 12 September 2003 | 29 September 2004 |
| SNAPE, Jonathan Bryan, Dr | Secretary | 26 October 1999 | 26 July 2000 |
| WATT, James Douglas | Secretary | 26 July 2000 | 12 September 2003 |
| ANGUS, Edward | Director | 17 September 2001 | 10 August 2005 |
| BERRY, Peter Fremantle | Director | 8 August 2007 | 31 March 2014 |
| BLACK, Fraser | Director | 8 June 2015 | 11 July 2017 |
| BROWN, Julia Mary | Director | 1 April 2011 | 31 May 2014 |
| BULLER, Richard Frederick | Director | 5 December 2007 | 31 March 2011 |
| CLARK, Brian Drummond, Professor | Director | 1 October 2014 | 31 March 2015 |
| COGDELL, Richard John, Professor | Director | 28 July 1999 | 3 March 2005 |
| COX, Alasdair Robert Mackenzie | Director | 14 May 2020 | 1 February 2025 |
| CRAW, Jennifer Fraser | Director | 1 October 2014 | 19 September 2017 |
| EDGAR, Julia Mary | Director | 1 October 2014 | 31 March 2015 |
| FERRIER, Robert Charles, Professor | Director | 10 October 2014 | 27 November 2019 |
| GODFREY, James Eric | Director | 28 July 1999 | 1 October 2003 |
| GORDON, Iain, Professor | Director | 1 April 2011 | 25 September 2015 |
| GREGORY, Peter John, Professor | Director | 1 April 2005 | 31 March 2011 |
| HILLMAN, John Richard, Professor | Director | before 30 June 1991 | 31 March 2005 |
Show all 43 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINS, Keith | Director | 30 July 1997 | 24 October 2007 |
| INVERARITY, James Alexander | Director | before 30 June 1991 | 9 December 1999 |
| KEITH, Deborah Jane, Dr | Director | 1 April 2017 | 1 November 2023 |
| KERBY, Nigel Wells, Dr | Director | 1 April 1993 | 6 April 2015 |
| KING, Bernard, Prof | Director | 19 September 2003 | 30 April 2008 |
| LEE, Donald Lewis | Director | before 30 June 1991 | 25 July 2000 |
| MACCALLUM, Alasdair Norman | Director | 29 April 1997 | 29 April 1999 |
| MACCOLL TURPIN, Anne Josephine | Director | 1 December 2017 | 30 November 2023 |
| MARSH, John Stanley, Professor Sir | Director | 28 July 1999 | 7 December 2006 |
| MILLAR, James Lauder | Director | before 30 June 1991 | 10 May 1997 |
| NEALE, Graham Timothy | Director | 1 October 2014 | 31 January 2018 |
| NEALE, Graham Timothy | Director | 1 April 2011 | 31 May 2014 |
| PERMAN, Raymond John | Director | 1 April 2011 | 31 May 2014 |
| SNAPE, Jonathan Bryan, Dr | Director | 1 August 2003 | 30 April 2026 |
| STEVENSON, Allan Malcolm | Director | 1 October 2014 | 31 March 2017 |
| WALKER, David Francis | Director | 1 October 2014 | 31 March 2015 |
| WALKER, David Francis | Director | 1 June 2008 | 31 May 2014 |
| WHITWORTH, Philip | Director | 28 July 1999 | 31 March 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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