HERIOT-WATT TRADING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HERIOT-WATT TRADING LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HERIOT-WATT TRADING LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: SC132919. The accounts status is FULL and accounts are next due on 30/04/2024.
HERIOT-WATT TRADING LIMITED was incorporated 32 years ago on 16/07/1991 and has the registered number: SC132919. The accounts status is FULL and accounts are next due on 30/04/2024.
HERIOT-WATT TRADING LIMITED - EDINBURGH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
70229 - Management consultancy activities other than financial management
71200 - Technical testing and analysis
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
RESEARCH & ENTERPRISE SERVICES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK GARDINER BROWN | Feb 1962 | British | Secretary | 1995-02-26 | CURRENT |
| MS RUTH JENNIFER MOIR | Nov 1963 | British | Director | 2021-02-08 | CURRENT |
| MS SUSAN MARGARET COLLIER | Nov 1963 | British | Director | 2012-08-31 | CURRENT |
| MAUREEN SHEILA COUTTS | British | Nominee Director | 1991-07-16 UNTIL 1991-08-15 | RESIGNED | |
| ROBERT GALLOWAY EMSLIE PEGGIE | Jan 1929 | British | Director | 1996-02-26 UNTIL 1997-11-27 | RESIGNED |
| IAN JAMES LAING | May 1949 | British | Secretary | 1991-08-15 UNTIL 1996-01-31 | RESIGNED |
| PROFESSOR JOHN RANKIN SMALL | Feb 1933 | British | Director | 1991-08-15 UNTIL 1998-11-30 | RESIGNED |
| MR ANDREW GORDON JEFFERSON | Apr 1963 | British | Director | 2020-03-31 UNTIL 2023-07-03 | RESIGNED |
| PROFESSOR DENIS RODERICK HALL | Aug 1942 | British | Director | 2003-05-26 UNTIL 2007-08-30 | RESIGNED |
| DAVID HARDIE | Sep 1954 | British | Nominee Director | 1991-07-16 UNTIL 1991-08-15 | RESIGNED |
| MR PHILIP GERARD MCNAULL | Jan 1958 | British | Director | 2005-02-28 UNTIL 2012-08-31 | RESIGNED |
| MR ANDREW MCHARDY MENZIES | Nov 1963 | British | Director | 2015-03-02 UNTIL 2020-03-31 | RESIGNED |
| MR STEPHEN LISTON LINDSAY PATERSON | Dec 1958 | British | Director | 1996-02-26 UNTIL 2001-12-11 | RESIGNED |
| ANN MARIE DALTON | Nov 1964 | Irish | Director | 2011-05-09 UNTIL 2020-06-30 | RESIGNED |
| ROBERT MILLIKEN FRASER | Feb 1958 | British | Director | 2003-05-26 UNTIL 2004-07-14 | RESIGNED |
| DR CHRISTOPHER GEORGE GREIG | Sep 1934 | British | Director | 1996-02-26 UNTIL 2003-07-31 | RESIGNED |
| PROFESSOR GAVIN GIBSON | Feb 1960 | British | Director | 2007-09-18 UNTIL 2010-05-12 | RESIGNED |
| DONALD IAN CUMMING | Oct 1952 | British | Director | 1991-08-15 UNTIL 1991-08-15 | RESIGNED |
| PROFESSOR CHARLES MALCOLM BROWN | Sep 1941 | British | Director | 1996-02-26 UNTIL 2002-05-08 | RESIGNED |
| DR PETER LIDDELL WILSON | Dec 1942 | British | Director | 1991-08-15 UNTIL 2011-05-16 | RESIGNED |
| D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1991-07-16 UNTIL 1991-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heriot-Watt University | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |