EDINBURGH BUSINESS SCHOOL

Overview

Company Name	EDINBURGH BUSINESS SCHOOL
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC173556
Jurisdiction	Scotland
Date of Creation	Mar 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINBURGH BUSINESS SCHOOL?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EDINBURGH BUSINESS SCHOOL located?

Registered Office Address	Heriot-Watt University Finance Office Riccarton EH14 4AS Currie Midlothian
Undeliverable Registered Office Address	No

What were the previous names of EDINBURGH BUSINESS SCHOOL?

Previous Company Names
Company Name	From	Until
HBJ 340 LIMITED	Mar 12, 1997	Mar 12, 1997

What are the latest accounts for EDINBURGH BUSINESS SCHOOL?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for EDINBURGH BUSINESS SCHOOL?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for EDINBURGH BUSINESS SCHOOL?

Filings
Date	Description	Document	Type
Jun 16, 2025	legacy	109 pages	PARENT_ACC

Jun 16, 2025	legacy	1 pages	AGREEMENT1

Apr 22, 2025	legacy	3 pages	GUARANTEE1

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Apr 25, 2024	legacy	78 pages	PARENT_ACC

Apr 25, 2024	legacy	1 pages	AGREEMENT1

Apr 25, 2024	legacy	3 pages	GUARANTEE1

Mar 18, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Apr 28, 2023	legacy	85 pages	PARENT_ACC

Apr 28, 2023	legacy	1 pages	AGREEMENT1

Apr 28, 2023	legacy	3 pages	GUARANTEE1

Mar 13, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Apr 05, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Robert Macintosh as a director on Aug 31, 2021	1 pages	TM01

Sep 07, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Appointment of Ms Ruth Jennifer Moir as a director on Feb 08, 2021	2 pages	AP01

Jul 06, 2020	Termination of appointment of Ann Marie Dalton-Pillay as a director on Jun 30, 2020	1 pages	TM01

Mar 13, 2020	Confirmation statement made on Mar 12, 2020 with updates	3 pages	CS01

Feb 24, 2020	Full accounts made up to Jul 31, 2019	41 pages	AA

Aug 05, 2019	Appointment of Ann Marie Dalton-Pillay as a director on Jul 31, 2019	2 pages	AP01

Aug 05, 2019	Appointment of Susan Margaret Collier as a secretary on Jul 31, 2019	2 pages	AP03

Aug 05, 2019	Appointment of Professor Robert Macintosh as a director on Jul 31, 2019	2 pages	AP01

Aug 05, 2019	Termination of appointment of Iain David Thomas Vallance of Tummel as a director on Jul 31, 2019	1 pages	TM01

View All Filings

Who are the officers of EDINBURGH BUSINESS SCHOOL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIER, Susan Margaret Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Jul 31, 2019		Secretary	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian				261160370001
MCGREGOR, Heather Jane, Professor Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Sep 01, 2016		Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	England	British	1962-3	78573580006
MOIR, Ruth Jennifer Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Feb 08, 2021		Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Scotland	British	1963-11	279452640001
BROWN, Derek Gardiner 16 Leslie Way EH42 1GP Dunbar East Lothian	Jan 28, 2000	Jun 09, 2015	Secretary	16 Leslie Way EH42 1GP Dunbar East Lothian		British		46684340002
HOWELLS, Sandra Jesseman Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Dec 15, 2015	Jul 13, 2018	Secretary	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian				204544150001
MCGUIRE, Angus Lee Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Jul 13, 2018	Jul 31, 2019	Secretary	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian				248552080001
PATERSON, Stephen Liston Lindsay 31 Belford Gardens EH4 3EP Edinburgh	Aug 01, 1997	Jan 28, 2000	Secretary	31 Belford Gardens EH4 3EP Edinburgh		British		770200002
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Mar 12, 1997	Aug 01, 1997	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
BEADLE, John Nicholas Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Mar 17, 2015	Jul 20, 2017	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	England	British	1957-8	184013360001
BEADLE, John Nicholas Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Dec 03, 2013	Oct 06, 2014	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	England	British	1957-8	184013360001
BISSETT, Graeme 20 Lennel Avenue EH12 6DW Edinburgh	Mar 30, 2004	Jun 02, 2010	Director	20 Lennel Avenue EH12 6DW Edinburgh	United Kingdom	British	1958-2	89058680001
BROWN, Charles Malcolm, Professor 19 Burnside Park EH14 7LY Balerno Midlothian	Jul 25, 2003	Nov 15, 2006	Director	19 Burnside Park EH14 7LY Balerno Midlothian		British	1941-9	34899650001
BROWN, Charles Malcolm, Professor 19 Burnside Park EH14 7LY Balerno Midlothian	Aug 01, 1997	Mar 19, 2002	Director	19 Burnside Park EH14 7LY Balerno Midlothian		British	1941-9	34899650001
CLARK, Susan Michelle Church Lane Sarratt WD3 6HE Rickmansworth Goldingtons England	Jul 14, 2017	Jul 31, 2019	Director	Church Lane Sarratt WD3 6HE Rickmansworth Goldingtons England	United Kingdom	British	1964-5	198296200002
COLVILLE, Gregor James Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Oct 03, 2010	Apr 11, 2012	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	United Kingdom	British	1977-2	155137590001
CRAIK, Robert John Mcarthur, Professor Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Aug 25, 2010	Dec 03, 2013	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	United Kingdom	British	1954-1	35194740001
CROMBIE, Alexander Maxwell, Sir Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	May 12, 2017	Jul 31, 2019	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Scotland	British	1949-2	232431950001
CURRIE, Kenneth Williamson 23 Liberton Drive EH16 6NL Edinburgh	Aug 01, 1997	Jul 10, 2000	Director	23 Liberton Drive EH16 6NL Edinburgh	Scotland	British	1953-4	41047210001
DALTON-PILLAY, Ann Marie Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Jul 31, 2019	Jun 30, 2020	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Scotland	Irish	1964-11	261168590001
EASLEY MONTADOR, Diana Arline Rose Street EH2 2PR Edinburgh 5 Scotland	Jul 14, 2017	Jul 31, 2019	Director	Rose Street EH2 2PR Edinburgh 5 Scotland	Scotland	American	1969-4	203589650002
FERNIE, John, Professor 7 Priory Gardens KY16 8XX St. Andrews Fife	Nov 16, 2001	Aug 30, 2007	Director	7 Priory Gardens KY16 8XX St. Andrews Fife		British	1948-3	79960760001
GOLIGHER, Alison Jane Patricia Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	May 12, 2017	Jul 31, 2019	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Ireland	British	1965-3	232428730001
HEGGIE, Morag 1 Buchandyke Road G74 3BL East Kilbride Lanarkshire	Nov 15, 2006	Jun 17, 2014	Director	1 Buchandyke Road G74 3BL East Kilbride Lanarkshire	United Kingdom	British	1955-1	119052330001
JONES, Julian David Clayton, Professor Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Jul 01, 2015	Jul 14, 2017	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	United Kingdom	British	1954-11	38784290001
KAY, Stefan George 7 Kings Cramond Barnton EH4 6RL Edinburgh	Nov 28, 1997	Jul 31, 2003	Director	7 Kings Cramond Barnton EH4 6RL Edinburgh	United Kingdom	British	1944-7	1220910001
KENNEDY, Gavin, Professor 99 Caiyside EH10 7HR Edinburgh	Jul 10, 2000	Jul 25, 2003	Director	99 Caiyside EH10 7HR Edinburgh	United Kingdom	British	1940-2	58173180001
KITCHIN, Alick Stephen Down Ampney GL7 5QW Cirencester 3 Down Ampney Gloucestershire England	Nov 16, 2001	Dec 31, 2016	Director	Down Ampney GL7 5QW Cirencester 3 Down Ampney Gloucestershire England	United Kingdom	British	1956-9	79960690004
LOGAN, Neil Paterson Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	May 12, 2017	Jul 31, 2019	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Scotland	British	1977-3	203762140001
LUMSDEN, Keith Grant 40 Lauder Road EH9 1UE Edinburgh Midlothian	Aug 01, 1997	Feb 29, 2016	Director	40 Lauder Road EH9 1UE Edinburgh Midlothian	United Kingdom	British	1935-1	9441330001
MACINTOSH, Robert Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Jul 31, 2019	Aug 31, 2021	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Scotland	British	1968-11	161356860001
MACKAY, Donald Iain, Sir 14 Gamekeepers Road EH4 6LU Edinburgh	Aug 01, 1997	Jul 10, 2000	Director	14 Gamekeepers Road EH4 6LU Edinburgh		British	1937-2	609090001
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow . West Lothian Scotland	Nov 18, 2015	Dec 31, 2016	Director	Lochcote EH49 6QE Linlithgow . West Lothian Scotland	United Kingdom	British	1958-9	104298000001
MILLIGAN, Andrew Brett Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Mar 17, 2015	Jul 14, 2017	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Scotland	British	1956-11	22736540002
MITCHELL, Hugh Sydney Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Jun 24, 2014	Jul 31, 2019	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Netherlands	British	1957-2	196064830001
MOIR, Ruth Jennifer Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	Aug 25, 2010	Mar 12, 2017	Director	Finance Office Riccarton EH14 4AS Currie Heriot-Watt University Midlothian	United Kingdom	British	1963-11	154504240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH BUSINESS SCHOOL?

Persons with significant controls

Name

Notified On

Address

Ceased

Heriot Watt University

Apr 06, 2016

Riccarton

EH14 4AS Currie

Riccarton

Scotland

Legal Form	Royal Charter Company
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	Rc000216

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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