Heriot-Watt Services Limited

SC271030

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

RESEARCH & ENTERPRISE SERVICES HERIOT-WATT UNIVERSITY, EDINBURGH, EH14 4AS

Incorporated 22/07/2004

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

41100

Development of building projects

93110

Operation of sports facilities

Officers

Susan Margaret Collier

secretary · Since 17/10/2014

Mr Ross James Campbell

director · Since 30/10/2017

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 42

Mrs Lynda Carole Johnstone

director · Since 03/07/2020

GLOBAL DIRECTOR FOR ESTATES & FACILITIES

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Mr Michael Tumilty

director · Since 04/01/2023

FINANCIAL SERVICES

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Persons with Significant Control

Heriot-Watt University

75–100% shares

Appoint directors

Significant control

Riccarton, Riccarton, Currie, EH14 4AS

Reg: Rc000216 And Sc000278 · Uk Register Of Companies And Scottish Charity Register · Royal Charter Copmpany And Scottish Charity

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE SCOTTISH SPORTS COUNCIL

Created 11/03/2015Registered 25/03/2015

Charge

outstanding

THE SCOTTISH SPORTS COUNCIL

Created 04/03/2015Registered 23/03/2015

Charge

outstanding

HERIOT WATT UNIVERSITY

Created 04/03/2015Registered 12/03/2015