HERIOT-WATT SERVICES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HERIOT-WATT SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HERIOT-WATT SERVICES LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271030. The accounts status is FULL and accounts are next due on 30/04/2024.
HERIOT-WATT SERVICES LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: SC271030. The accounts status is FULL and accounts are next due on 30/04/2024.
HERIOT-WATT SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
93110 - Operation of sports facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY
EDINBURGH
EH14 4AS
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1173) LIMITED (until 09/12/2004)
DUNWILCO (1173) LIMITED (until 09/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LYNDA CAROLE JOHNSTONE | May 1966 | British | Director | 2020-07-03 | CURRENT |
| MICHAEL TUMILTY | Apr 1971 | British | Director | 2023-01-04 | CURRENT |
| SUSAN MARGARET COLLIER | Secretary | 2014-10-17 | CURRENT | ||
| MR ROSS JAMES CAMPBELL | Jul 1983 | British | Director | 2017-10-30 | CURRENT |
| D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-07-22 UNTIL 2004-12-06 | RESIGNED | ||
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-22 UNTIL 2004-12-06 | RESIGNED | ||
| DEREK GARDINER BROWN | British | Secretary | 2007-06-18 UNTIL 2014-10-17 | RESIGNED | |
| JAMIE WATT | British | Secretary | 2004-12-06 UNTIL 2007-06-18 | RESIGNED | |
| ALASTAIR DAVID MACLEAN | Oct 1973 | British | Director | 2015-01-30 UNTIL 2015-02-26 | RESIGNED |
| DR PETER LIDDELL WILSON | Dec 1942 | British | Director | 2004-12-06 UNTIL 2011-05-16 | RESIGNED |
| MAIRI THORNTON | Oct 1953 | British | Director | 2004-12-06 UNTIL 2006-03-22 | RESIGNED |
| PROFESSOR JOHN EDWARD LEONARD SIMMONS | Sep 1947 | British | Director | 2004-12-06 UNTIL 2006-08-22 | RESIGNED |
| MR ANDREW MCHARDY MENZIES | Nov 1963 | British | Director | 2014-03-12 UNTIL 2020-03-10 | RESIGNED |
| MR PHILIP GERARD MCNAULL | Jan 1958 | British | Director | 2005-02-28 UNTIL 2012-08-31 | RESIGNED |
| CATRIONA MCALLISTER | Sep 1974 | British | Director | 2014-03-12 UNTIL 2017-04-26 | RESIGNED |
| MR ANDREW GORDON JEFFERSON | Apr 1963 | British | Director | 2020-03-16 UNTIL 2023-06-28 | RESIGNED |
| MR STEFAN GEORGE KAY | Jul 1944 | British | Director | 2004-12-06 UNTIL 2006-10-27 | RESIGNED |
| MR THOMAS MALCOLM DEANS | Sep 1959 | British | Director | 2014-03-12 UNTIL 2018-04-30 | RESIGNED |
| ANN MARIE DALTON | Nov 1964 | Irish | Director | 2011-06-01 UNTIL 2020-06-30 | RESIGNED |
| MS SUSAN MARGARET COLLIER | Nov 1963 | British | Director | 2012-08-31 UNTIL 2014-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heriot-Watt University | 2016-04-06 | Currie Midlothian |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |