HERIOT-WATT SERVICES LIMITED

active Company number SC271030

Private Limited by Shares · Incorporated on 22nd Jul 2004

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SIC codes: 41100, 93110
Registered office: Edinburgh, EH14 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

HERIOT-WATT SERVICES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Jul 2004 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Operation of sports facilities .

4 Directors View directors

4 Companies at address View all 34 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ross Campbell	Director	30th Oct 2017	This company	British	View profile
Susan Collier	Secretary	17th Oct 2014	This company	Not recorded	View profile
Lynda Johnstone	Director	3rd Jul 2020		British	View profile
Michael Tumilty	Director	4th Jan 2023		British	View profile
Heriot-Watt University	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
EDINBURGH CONFERENCE CENTRE LIMITED	SC406327	30th Aug 2011	active
HERIOT-WATT SPORTS VILLAGE LIMITED	SC204327	25th Feb 2000	dissolved
THE SCOTTISH COLLEGE OF TEXTILES LIMITED	SC096763	14th Jan 1986	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: 22nd Jul 2004
Company type: Private Limited by Shares
SIC codes: 41100, 93110
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

22nd Jul 2004 Company incorporated
22nd Jul 2004 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
22nd Jul 2004 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
6th Dec 2004 Jamie Watt appointed as Secretary
6th Dec 2004 Stefan Kay appointed as Director
6th Dec 2004 Peter Wilson appointed as Director
6th Dec 2004 Mairi Thornton appointed as Director
6th Dec 2004 John Simmons appointed as Director
6th Dec 2004 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
6th Dec 2004 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
28th Feb 2005 Philip McNaull appointed as Director
22nd Mar 2006 Mairi Thornton resigned as Director
22nd Aug 2006 John Simmons resigned as Director
27th Oct 2006 Stefan Kay resigned as Director
18th Jun 2007 Jamie Watt resigned as Secretary
18th Jun 2007 Derek Brown appointed as Secretary
16th May 2011 Peter Wilson resigned as Director
1st Jun 2011 Ann Dalton appointed as Director
31st Aug 2012 Susan Collier appointed as Director
31st Aug 2012 Philip McNaull resigned as Director
12th Mar 2014 Catriona McAllister appointed as Director
12th Mar 2014 Andrew Menzies appointed as Director
12th Mar 2014 Thomas Deans appointed as Director
17th Oct 2014 Susan Collier resigned as Director
17th Oct 2014 Susan Collier appointed as Secretary
17th Oct 2014 Derek Brown resigned as Secretary
30th Jan 2015 Alastair Maclean appointed as Director
26th Feb 2015 Alastair Maclean resigned as Director
6th Apr 2016 Heriot-Watt University appointed as Corporate PSC
26th Apr 2017 Catriona McAllister resigned as Director
30th Oct 2017 Ross Campbell appointed as Director
30th Apr 2018 Thomas Deans resigned as Director
10th Mar 2020 Andrew Menzies resigned as Director
16th Mar 2020 Andrew Jefferson appointed as Director
30th Jun 2020 Ann Dalton resigned as Director
3rd Jul 2020 Lynda Johnstone appointed as Director
4th Jan 2023 Michael Tumilty appointed as Director
28th Jun 2023 Andrew Jefferson resigned as Director
20th Jul 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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