HERIOT-WATT TRADING LIMITED
Overview
| Company Name | HERIOT-WATT TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132919 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERIOT-WATT TRADING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HERIOT-WATT TRADING LIMITED located?
| Registered Office Address | c/o RESEARCH & ENTERPRISE SERVICES Heriot-Watt University Riccarton EH14 4AS Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERIOT-WATT TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (261) LIMITED | Jul 16, 1991 | Jul 16, 1991 |
What are the latest accounts for HERIOT-WATT TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HERIOT-WATT TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for HERIOT-WATT TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin John Pringle as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Gordon Jefferson as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||
Appointment of Ms Ruth Jennifer Moir as a director on Feb 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Marie Dalton as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Gordon Jefferson as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mchardy Menzies as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2016 | 12 pages | AA | ||
Who are the officers of HERIOT-WATT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Derek Gardiner | Secretary | c/o Research & Enterprise Services Riccarton EH14 4AS Edinburgh Heriot-Watt University Scotland | British | 46684340002 | ||||||
| COLLIER, Susan Margaret | Director | c/o Research & Enterprise Services Riccarton EH14 4AS Edinburgh Heriot-Watt University Scotland | United Kingdom | British | 172193250001 | |||||
| MOIR, Ruth Jennifer | Director | c/o Research & Enterprise Services Riccarton EH14 4AS Edinburgh Heriot-Watt University | Scotland | British | 279452640001 | |||||
| PRINGLE, Martin John | Director | c/o Research & Enterprise Services Riccarton EH14 4AS Edinburgh Heriot-Watt University | Scotland | British | 278248950001 | |||||
| LAING, Ian James | Secretary | 20 Telford Road EH4 2BA Edinburgh Midlothian | British | 1233930001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BROWN, Charles Malcolm, Professor | Director | 19 Burnside Park EH14 7LY Balerno Midlothian | British | 34899650001 | ||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| CUMMING, Donald Ian | Director | 25 Charlotte Square EH2 4ET Edinburgh Midlothian | British | 35451040003 | ||||||
| DALTON, Ann Marie | Director | c/o Research & Enterprise Services Riccarton EH14 4AS Edinburgh Heriot-Watt University Scotland | United Kingdom | Irish | 161224950001 | |||||
| FRASER, Robert Milliken | Director | 12 Mount Frost Gardens KY7 6JL Markinch Fife | British | 89928120001 | ||||||
| GIBSON, Gavin, Professor | Director | 3f2, 82 Morningside Road EH10 4BY Edinburgh Midlothian | Scotland | British | 125026320001 | |||||
| GREIG, Christopher George, Dr | Director | North Mains Farm EH35 5NG Ormiston East Lothian | Scotland | British | 38712210001 | |||||
| HALL, Denis Roderick, Professor | Director | 9 Delta Place Inveresk EH21 7TP Musselburgh Midlothian | United Kingdom | British | 51615760001 | |||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| JEFFERSON, Andrew Gordon | Director | c/o Research & Enterprise Services Riccarton EH14 4AS Edinburgh Heriot-Watt University | Scotland | British | 222470350001 | |||||
| MCNAULL, Philip Gerard | Director | c/o Research & Enterprise Services Riccarton EH14 4AS Edinburgh Heriot-Watt University Scotland | Scotland | British | 42926610001 | |||||
| MENZIES, Andrew Mchardy | Director | c/o Research & Enterprise Services Riccarton EH14 4AS Edinburgh Heriot-Watt University | Scotland | British | 186123000001 | |||||
| PATERSON, Stephen Liston Lindsay | Director | 31 Belford Gardens EH4 3EP Edinburgh | Scotland | British | 770200002 | |||||
| PEGGIE, Robert Galloway Emslie | Director | Yarrow House 9a Napier Road EH10 5AZ Edinburgh | British | 45538040002 | ||||||
| SMALL, John Rankin, Professor | Director | 39 Caiystane Terrace EH10 6ST Edinburgh Midlothian | British | 353790001 | ||||||
| WILSON, Peter Liddell, Dr | Director | Technology & Research Services Heriot- Watt University EH14 4AS Riccarton Edinburgh | Scotland | British | 1233920002 |
Who are the persons with significant control of HERIOT-WATT TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heriot-Watt University | Apr 06, 2016 | Riccarton EH14 4AS Edinburgh Riccarton, Edinburgh Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0