HERIOT-WATT SERVICES LIMITED

Overview

Company Name	HERIOT-WATT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271030
Jurisdiction	Scotland
Date of Creation	Jul 22, 2004

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 SERVICES LIMITED?

Development of building projects (41100) / Construction
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is HERIOT-WATT SERVICES LIMITED located?

Registered Office Address	Research & Enterprise Services Heriot-Watt University Riccarton EH14 4AS Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HERIOT-WATT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1173) LIMITED	Jul 22, 2004	Jul 22, 2004

What are the latest accounts for HERIOT-WATT SERVICES LIMITED?

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 HERIOT-WATT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for HERIOT-WATT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Jan 27, 2025	Full accounts made up to Jul 31, 2024	18 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

May 05, 2024	Full accounts made up to Jul 31, 2023	16 pages	AA

Aug 30, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Termination of appointment of Andrew Gordon Jefferson as a director on Jun 28, 2023	1 pages	TM01

Apr 28, 2023	Full accounts made up to Jul 31, 2022	16 pages	AA

Feb 23, 2023	Appointment of Mr Michael Tumilty as a director on Jan 04, 2023	2 pages	AP01

Aug 15, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

May 12, 2022	Full accounts made up to Jul 31, 2021	16 pages	AA

Sep 07, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Accounts for a small company made up to Jul 31, 2020	18 pages	AA

Aug 05, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Appointment of Ms Lynda Carole Johnstone as a director on Jul 03, 2020	2 pages	AP01

Jul 03, 2020	Termination of appointment of Ann Marie Dalton as a director on Jun 30, 2020	1 pages	TM01

Mar 16, 2020	Appointment of Mr Andrew Gordon Jefferson as a director on Mar 16, 2020	2 pages	AP01

Mar 16, 2020	Termination of appointment of Andrew Mchardy Menzies as a director on Mar 10, 2020	1 pages	TM01

Feb 24, 2020	Full accounts made up to Jul 31, 2019	13 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Full accounts made up to Jul 31, 2018	14 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

May 15, 2018	Full accounts made up to Jul 31, 2017	15 pages	AA

Apr 30, 2018	Termination of appointment of Thomas Malcolm Deans as a director on Apr 30, 2018	1 pages	TM01

Oct 30, 2017	Appointment of Mr Ross James Campbell as a director on Oct 30, 2017	2 pages	AP01

Aug 10, 2017	Confirmation statement made on Jul 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HERIOT-WATT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLIER, Susan Margaret Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Oct 17, 2014		Secretary	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services					191934370001
CAMPBELL, Ross James Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Oct 30, 2017		Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Scotland	British	1983-7	Executive Director	239573840001
JOHNSTONE, Lynda Carole Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Jul 03, 2020		Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Scotland	British	1966-5	Global Director For Estates & Facilities	271552890001
TUMILTY, Michael Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Jan 04, 2023		Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Scotland	British	1971-4	Financial Services	152677180003
BROWN, Derek Gardiner Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Jun 18, 2007	Oct 17, 2014	Secretary	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland		British			46684340002
WATT, Jamie Flat 9 41 Mcdonald Road EH7 4LY Edinburgh Midlothian	Dec 06, 2004	Jun 18, 2007	Secretary	Flat 9 41 Mcdonald Road EH7 4LY Edinburgh Midlothian		British			115722600001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2004	Dec 06, 2004	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					900004640001
COLLIER, Susan Margaret Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Aug 31, 2012	Oct 17, 2014	Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	United Kingdom	British	1963-11	Director Of Governance & Legal Services	172193250001
DALTON, Ann Marie Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Jun 01, 2011	Jun 30, 2020	Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	United Kingdom	Irish	1964-11	University Secretary	161224950001
DEANS, Thomas Malcolm Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Mar 12, 2014	Apr 30, 2018	Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Scotland	British	1959-9	Director Of Campus Services	848410001
JEFFERSON, Andrew Gordon Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Mar 16, 2020	Jun 28, 2023	Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services	Scotland	British	1963-4	Chief Financial Officer	222470350001
KAY, Stefan George 7 Kings Cramond Barnton EH4 6RL Edinburgh	Dec 06, 2004	Oct 27, 2006	Director	7 Kings Cramond Barnton EH4 6RL Edinburgh	United Kingdom	British	1944-7	Director	1220910001
MACLEAN, Alastair David 4 East Market Street EH8 8BG Edinburgh Waverley Court Uk	Jan 30, 2015	Feb 26, 2015	Director	4 East Market Street EH8 8BG Edinburgh Waverley Court Uk	Scotland	British	1973-10	None	194922580001
MCALLISTER, Catriona Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Mar 12, 2014	Apr 26, 2017	Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Scotland	British	1974-9	Head Of Sport & Exercise	186122810001
MCNAULL, Philip Gerard Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Feb 28, 2005	Aug 31, 2012	Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Scotland	British	1958-1	Director Of Finance	42926610001
MENZIES, Andrew Mchardy Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Mar 12, 2014	Mar 10, 2020	Director	Heriot-Watt University Riccarton EH14 4AS Edinburgh Research & Enterprise Services Scotland	Scotland	British	1963-11	Director Of Finance	186123000001
SIMMONS, John Edward Leonard, Professor 24 Spylaw Street EH13 0JX Edinburgh	Dec 06, 2004	Aug 22, 2006	Director	24 Spylaw Street EH13 0JX Edinburgh	Scotland	British	1947-9	Professor	41180060001
THORNTON, Mairi 3 Baberton Mains Cottages EH14 5AB Juniper Green Midlothian	Dec 06, 2004	Mar 22, 2006	Director	3 Baberton Mains Cottages EH14 5AB Juniper Green Midlothian	Uk	British	1953-10	Corporate Affairs Director	183116460001
WILSON, Peter Liddell, Dr Technology & Research Services Heriot-Watt University EH14 4AS Riccarton Edinburgh	Dec 06, 2004	May 16, 2011	Director	Technology & Research Services Heriot-Watt University EH14 4AS Riccarton Edinburgh	Scotland	British	1942-12	University Secretary	1233920002
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jul 22, 2004	Dec 06, 2004	Nominee Director	4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian					900021330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERIOT-WATT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Heriot-Watt University

Apr 06, 2016

Riccarton

EH14 4AS Currie

Riccarton

Midlothian

Scotland

Legal Form	Royal Charter Copmpany And Scottish Charity
Country Registered	Scotland
Legal Authority	Scottish Law, Charity Law
Place Registered	Uk Register Of Companies And Scottish Charity Register
Registration Number	Rc000216 And Sc000278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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