Heriot-Watt Services Limited (SC271030)

Company details

Type: Private Limited Company
Incorporated: 2004-07-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-07-31 · FULL
Next accounts due: 2026-04-30 48 days overdue
Confirmation statement: last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Research & Enterprise Services Heriot-Watt University
Riccarton
Edinburgh
Eh14 4as

Industry (SIC codes)

41100 · Development of building projects 93110 · Operation of sports facilities

Officers (20)

Tumilty, Michael · Director appointed 2023-01-04
Johnstone, Lynda Carole · Director appointed 2020-07-03
Campbell, Ross James · Director appointed 2017-10-30
Collier, Susan Margaret · Secretary appointed 2014-10-17
Jefferson, Andrew Gordon · Director appointed 2020-03-16 resigned 2023-06-28
Dalton, Ann Marie · Director appointed 2011-06-01 resigned 2020-06-30
Menzies, Andrew Mchardy · Director appointed 2014-03-12 resigned 2020-03-10
Deans, Thomas Malcolm · Director appointed 2014-03-12 resigned 2018-04-30
Mcallister, Catriona · Director appointed 2014-03-12 resigned 2017-04-26
Maclean, Alastair David · Director appointed 2015-01-30 resigned 2015-02-26
Collier, Susan Margaret · Director appointed 2012-08-31 resigned 2014-10-17
Brown, Derek Gardiner · Secretary appointed 2007-06-18 resigned 2014-10-17
Mcnaull, Philip Gerard · Director appointed 2005-02-28 resigned 2012-08-31
Wilson, Peter Liddell, Dr · Director appointed 2004-12-06 resigned 2011-05-16
Watt, Jamie · Secretary appointed 2004-12-06 resigned 2007-06-18
Kay, Stefan George · Director appointed 2004-12-06 resigned 2006-10-27
Simmons, John Edward Leonard, Professor · Director appointed 2004-12-06 resigned 2006-08-22
Thornton, Mairi · Director appointed 2004-12-06 resigned 2006-03-22
D.w. Director 1 Limited · Corporate Nominee Director appointed 2004-07-22 resigned 2004-12-06
D.w. Company Services Limited · Corporate Nominee Secretary appointed 2004-07-22 resigned 2004-12-06

People with significant control (1)

Heriot-Watt University Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (3)

3 outstanding

A registered charge Outstanding SC2710300003

Held by The Scottish Sports Council

Created 2015-03-11

1) area of ground extending to 107,400 metres squared or thereby at heriot-watt university, riccarton, currie and 2) piece of ground at heriot-watt university, riccarton, currie extending to 8.0 hectares or thereby title number MID53383.
A registered charge Outstanding SC2710300002

Held by The Scottish Sports Council

Created 2015-03-04
A registered charge Outstanding SC2710300001

Held by Heriot Watt University

Created 2015-03-04

Recent filings (15)

2026-05-11 Full accounts (paper) AA Accounts
2025-08-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-27 Full accounts (paper) AA Accounts
2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-05 Full accounts (paper) AA Accounts
2023-08-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-29 Termination director company with name termination date TM01 Officers
2023-04-28 Full accounts (paper) AA Accounts
2023-02-23 Appointment of director AP01 Officers
2022-08-15 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-12 Full accounts (paper) AA Accounts
2021-09-07 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-25 Small-company accounts (paper) AA Accounts
2020-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2020-07-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.