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HERIOT-WATT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heriot-watt Services Limited. The company was founded 20 years ago and was given the registration number SC271030. The firm's registered office is in EDINBURGH. You can find them at Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERIOT-WATT SERVICES LIMITED
Company Number:SC271030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2004
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh, EH14 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Secretary17 October 2014Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Director30 October 2017Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Director03 July 2020Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Director04 January 2023Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Secretary18 June 2007Active
Flat 9, 41 Mcdonald Road, Edinburgh, EH7 4LY

Secretary06 December 2004Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary22 July 2004Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director31 August 2012Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director01 June 2011Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director12 March 2014Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Director16 March 2020Active
7 Kings Cramond, Barnton, Edinburgh, EH4 6RL

Director06 December 2004Active
Waverley Court, 4 East Market Street, Edinburgh, Uk, EH8 8BG

Director30 January 2015Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director12 March 2014Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director28 February 2005Active
Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, Scotland, EH14 4AS

Director12 March 2014Active
24 Spylaw Street, Edinburgh, EH13 0JX

Director06 December 2004Active
3 Baberton Mains Cottages, Juniper Green, EH14 5AB

Director06 December 2004Active
Technology & Research Services, Heriot-Watt University, Riccarton, EH14 4AS

Director06 December 2004Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director22 July 2004Active

People with Significant Control

Heriot-Watt University
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Riccarton, Riccarton, Currie, Scotland, EH14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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