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Uoe Hpcx Limited

SC226350

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 17/12/2001

Previously known as

Dunwilco (974) Limited · until 05/04/2002

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

62030
Computer facilities management activities

Officers

Professor Richard Donovan Kenway

director · Since 05/04/2002

UNIVERSITY PROFESSOR

UNITED KINGDOM · UNITED KINGDOM · Age 72

Dr Arthur Stewart Trew

director · Since 10/05/2002

ACADEMIC

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Professor Mark Ian Parsons

director · Since 26/08/2019

UNIVERSITY PROFESSOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Dr Susan Morrell

director · Since 14/01/2021

CIVIL SERVANT (RETIRED)

BRITISH · ENGLAND · Age 66

Mrs Helen-Rose Wood

director · Since 25/10/2021

ARCHITECT

BRITISH · SCOTLAND · Age 47

Ms Laura Anne Robertson

secretary · Since 28/02/2024

Ms Margaret Mackie

director · Since 17/09/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 38

Ms Josephine Maria Beech-Brandt

director · Since 10/03/2026

BRITISH · SCOTLAND · Age 53

Richard Donovan Kenway

director · Since 05/04/2002

United Kingdom · United Kingdom · Age 72

Arthur Stewart Trew

director · Since 10/05/2002

British · United Kingdom · Age 68

Mark Ian Parsons

director · Since 26/08/2019

British · United Kingdom · Age 59

Susan Morrell

director · Since 14/01/2021

British · England · Age 66

Helen-Rose Wood

director · Since 25/10/2021

British · Scotland · Age 47

Laura Anne Robertson

secretary · Since 28/02/2024

Margaret Mackie

director · Since 17/09/2025

British · Scotland · Age 38

Josephine Maria Beech-Brandt

director · Since 10/03/2026

British · Scotland · Age 53

Former

D.W. Director 2 Limited

corporate nominee director · Resigned 05/04/2002

D.W. Company Services Limited

corporate nominee secretary · Resigned 05/04/2002

D.W. Director 1 Limited

corporate nominee director · Resigned 05/04/2002

David Michael Schildt

director · Resigned 30/09/2006

Melvyn David Cornish

director · Resigned 27/02/2007

Paul James Durham

director · Resigned 27/02/2007

Allan David Digance

director · Resigned 31/01/2011

Nigel Anthony Lewis Paul

director · Resigned 22/08/2014

Martyn Frederick Guest

director · Resigned 16/12/2014

George Richard Field

director · Resigned 29/03/2017

David Cuthbertson Inglis Montgomery

secretary · Resigned 03/12/2020

Ashley Judith Shannon

director · Resigned 25/10/2021

Laura Robertson

secretary · Resigned 03/08/2022

Jennifer Christina Dickson Roskilly

secretary · Resigned 19/02/2024

Terence Lee Fox

director · Resigned 25/07/2025

Alan David Simpson

director · Resigned 02/02/2026

Persons with Significant Control

University Court Of The University Of Edinburgh

75–100% shares

Old College, South Bridge, Edinburgh, EH8 9YL

Notified 06/04/2016

Change History

officer appointedROBERTSON, Laura Anne
2026-07-27
officer appointedBEECH-BRANDT, Josephine Maria
2026-07-27
officer appointedKENWAY, Richard Donovan, Professor
2026-07-27
officer appointedMACKIE, Margaret
2026-07-27
officer appointedMORRELL, Susan, Dr
2026-07-27
officer appointedPARSONS, Mark Ian, Professor
2026-07-27
officer appointedTREW, Arthur Stewart, Dr
2026-07-27
officer appointedWOOD, Helen-Rose
2026-07-27
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