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Uoe Estates Services Company Limited

SC165964

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charles Stewart House University Of Edinburgh, 9-16 Chambers Street, Edinburgh, EH1 1HT
Incorporated 30/05/1996

Previously known as

Uoe Utilities Supply Company Limited · until 19/02/2019
Uoe Advertising Limited · until 28/01/2002

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

35110
Production of electricity
43999
Specialised construction activities

Officers

Mrs Karen Jane Adamson

director · Since 28/01/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 60

Mr Stuart Graham

secretary · Since 01/01/2023

Mr Damien Robert James Toner

director · Since 12/06/2023

DIRECTOR OF ESTATES

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mr Leslie Christian Jonathan Davis

director · Since 24/07/2025

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr Robert Sean Smith

director · Since 24/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Mr Tommy Angus

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Karen Jane Adamson

director · Since 28/01/2019

British · Scotland · Age 60

Stuart Graham

secretary · Since 01/01/2023

Damien Robert James Toner

director · Since 12/06/2023

British · Scotland · Age 54

Leslie Christian Jonathan Davis

director · Since 24/07/2025

British · Scotland · Age 52

Robert Sean Smith

director · Since 24/07/2025

British · Scotland · Age 56

Tommy Angus

director · Since 26/08/2025

British · Scotland · Age 56

Former

First Scottish International Services Limited

corporate nominee director · Resigned 30/05/1996

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 30/05/1996

Martin John Brodie Lowe

director · Resigned 31/03/2002

George Ogilvie Sutherland

director · Resigned 05/07/2004

James Taylor

director · Resigned 30/11/2005

Jonathan Peter Gorringe

director · Resigned 03/09/2012

David Cuthbertson Inglis Montgomery

secretary · Resigned 24/07/2013

Angus Currie

director · Resigned 31/03/2014

Moira Jean Mcfarlane

secretary · Resigned 15/10/2014

Andrew Douglas Haddon

secretary · Resigned 31/05/2016

Philip Gerard Mcnaull

director · Resigned 25/01/2019

Karen Jane Adamson

secretary · Resigned 28/01/2019

Gary Allen Jebb

director · Resigned 21/03/2019

Gareth Lee Hamill

director · Resigned 16/04/2020

Kyle Lawrence William Clark-Hay

secretary · Resigned 24/03/2022

Jane Edmond Johnston

director · Resigned 24/07/2025

Terence Lee Fox

director · Resigned 24/07/2025

Grant Mackenzie Ferguson

director · Resigned 26/08/2025

Persons with Significant Control

The University Of Edinburgh

75–100% shares

Old College, South Bridge, Edinburgh, EH8 9YL

Reg: Sco05336 · Scotland · Statutory Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Charles Stewart House University Of Edinburgh
2026-07-27

CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH

post townEdinburgh
2026-07-27

EDINBURGH

officer appointedGRAHAM, Stuart
2026-07-27
officer appointedADAMSON, Karen Jane
2026-07-27
officer appointedANGUS, Tommy
2026-07-27
officer appointedDAVIS, Leslie Christian Jonathan
2026-07-27
officer appointedSMITH, Robert Sean
2026-07-27
officer appointedTONER, Damien Robert James
2026-07-27