UOE HPCX LIMITED

active Company number SC226350

Private Limited by Shares · Incorporated on 17th Dec 2001

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SIC code: 62030
Registered office: Edinburgh, EH1 1HT
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

UOE HPCX LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 17th Dec 2001 and is currently showing its status as 'Active'. The company's stated activity is Computer facilities management activities.

8 Directors View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

62030 — Computer facilities management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Josephine Beech-Brandt	Director	10th Mar 2026	This company	British	View profile
Richard Kenway	Director	5th Apr 2002	This company	United Kingdom	View profile
Margaret Mackie	Director	17th Sep 2025	This company	British	View profile
Susan Morrell	Director	14th Jan 2021	This company	British	View profile
Mark Parsons	Director	26th Aug 2019		British	View profile
Laura Robertson	Secretary	28th Feb 2024	This company	Not recorded	—
Arthur Trew	Director	10th May 2002	This company	British	View profile
Helen-Rose Wood	Director	25th Oct 2021	This company	British	View profile
University Court Of The University Of Edinburgh	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
EUSBS TRUSTEES LIMITED	SC739168	25th Jul 2022	active
SUNERGOS INNOVATIONS LIMITED	SC509686	30th Jun 2015	dissolved
UOE ESTATES SERVICES COMPANY LIMITED	SC165964	30th May 1996	active
UOE ACCOMMODATION LIMITED	SC155192	29th Dec 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Dec 2001
Company type: Private Limited by Shares
SIC code: 62030
Accounts category: Small
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

17th Dec 2001 Company incorporated
17th Dec 2001 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
17th Dec 2001 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
17th Dec 2001 D.W. DIRECTOR 2 LIMITED appointed as Nominee director
5th Apr 2002 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
5th Apr 2002 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
5th Apr 2002 Melvyn Cornish appointed as Director
5th Apr 2002 Allan Digance appointed as Director
5th Apr 2002 George Field appointed as Director
5th Apr 2002 D.W. DIRECTOR 2 LIMITED resigned as Nominee director
5th Apr 2002 David Montgomery appointed as Secretary
5th Apr 2002 Richard Kenway appointed as Director
10th May 2002 Paul Durham appointed as Director
10th May 2002 Arthur Trew appointed as Director
19th Dec 2002 Alan Simpson appointed as Director
9th Jan 2003 David Schildt appointed as Director
30th Sep 2006 David Schildt resigned as Director
30th Oct 2006 Martyn Guest appointed as Director
27th Feb 2007 Melvyn Cornish resigned as Director
27th Feb 2007 Paul Durham resigned as Director
27th Feb 2007 Nigel Paul appointed as Director
31st Jan 2011 Allan Digance resigned as Director
27th Jun 2011 Terence Fox appointed as Director
22nd Aug 2014 Nigel Paul resigned as Director
16th Dec 2014 Martyn Guest resigned as Director
6th Apr 2016 University Court Of The University Of Edinburgh appointed as Corporate PSC
29th Mar 2017 George Field resigned as Director
26th Aug 2019 Ashley Shannon appointed as Director
26th Aug 2019 Mark Parsons appointed as Director
3rd Dec 2020 David Montgomery resigned as Secretary
3rd Dec 2020 Laura Robertson appointed as Secretary
14th Jan 2021 Susan Morrell appointed as Director
25th Oct 2021 Ashley Shannon resigned as Director
25th Oct 2021 Helen-Rose Wood appointed as Director
3rd Aug 2022 Laura Robertson resigned as Secretary
3rd Aug 2022 Jennifer Roskilly appointed as Secretary
19th Feb 2024 Jennifer Roskilly resigned as Secretary
28th Feb 2024 Laura Robertson appointed as Secretary
25th Jul 2025 Terence Fox resigned as Director
17th Sep 2025 Margaret Mackie appointed as Director
10th Dec 2025 Confirmation statement made up
2nd Feb 2026 Alan Simpson resigned as Director
10th Mar 2026 Josephine Beech-Brandt appointed as Director
30th Apr 2027 Next accounts due

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