Heriot-watt Trading Limited in Riccarton EDINBURGH

Heriot-watt Trading Limited EDINBURGH

Founded in 1991, Heriot-watt Trading, classified under reg no. SC132919 is an active company. Currently registered at Heriot-watt University EH14 4AS, Edinburgh the company has been in the business for 33 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Ruth M. and Susan C.. In addition one secretary - Derek B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ian L. who worked with the the firm until 31 January 1996.

Heriot-watt Trading Limited Address / Contact

Office Address	Heriot-watt University
Office Address2	Riccarton
Town	Edinburgh
Post code	EH14 4AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC132919
Date of Incorporation	Tue, 16th Jul 1991
Industry	Management consultancy activities other than financial management
Industry	Technical testing and analysis
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Ruth M.

Position: Director

Appointed: 08 February 2021

Susan C.

Position: Director

Appointed: 31 August 2012

Derek B.

Position: Secretary

Appointed: 26 February 1995

Andrew J.

Position: Director

Appointed: 31 March 2020

Resigned: 03 July 2023

Andrew M.

Position: Director

Appointed: 02 March 2015

Resigned: 31 March 2020

Ann D.

Position: Director

Appointed: 09 May 2011

Resigned: 30 June 2020

Gavin G.

Position: Director

Appointed: 18 September 2007

Resigned: 12 May 2010

Philip M.

Position: Director

Appointed: 28 February 2005

Resigned: 31 August 2012

Denis H.

Position: Director

Appointed: 26 May 2003

Resigned: 30 August 2007

Robert F.

Position: Director

Appointed: 26 May 2003

Resigned: 14 July 2004

Robert P.

Position: Director

Appointed: 26 February 1996

Resigned: 27 November 1997

Christopher G.

Position: Director

Appointed: 26 February 1996

Resigned: 31 July 2003

Stephen P.

Position: Director

Appointed: 26 February 1996

Resigned: 11 December 2001

Charles B.

Position: Director

Appointed: 26 February 1996

Resigned: 08 May 2002

Ian L.

Position: Secretary

Appointed: 15 August 1991

Resigned: 31 January 1996

Peter W.

Position: Director

Appointed: 15 August 1991

Resigned: 16 May 2011

John S.

Position: Director

Appointed: 15 August 1991

Resigned: 30 November 1998

Donald C.

Position: Director

Appointed: 15 August 1991

Resigned: 15 August 1991

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1991

Resigned: 15 August 1991

Maureen C.

Position: Nominee Director

Appointed: 16 July 1991

Resigned: 15 August 1991

David H.

Position: Nominee Director

Appointed: 16 July 1991

Resigned: 15 August 1991

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Heriot-Watt University from Edinburgh, Scotland. This PSC is classified as "a royal charter company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Heriot-Watt University

Riccarton, Edinburgh Riccarton, Edinburgh, EH14 4AS, Scotland

Legal authority	Companies Acts
Legal form	Royal Charter Company
Country registered	England & Wales
Place registered	Uk Register Of Companies
Registration number	Rc000216
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 28th, April 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 28th, April 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 12th, May 2022	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st Jul 2020 filed on: 28th, July 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 24th, February 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 18th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 11th, May 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 27th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 2000000.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 26th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 12th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 20th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 7th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Aug 2013: 2000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 7th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 23rd, January 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 18th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 20th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 30th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 7th, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 30th, March 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 12th Aug 2008 with complete member list filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 3rd, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 3rd, January 2008	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/08/07	annual return
363s	Annual return drawn up to Tue, 14th Aug 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/08/07	annual return
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 23rd, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 23rd, March 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Aug 2006 with complete member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 23rd, March 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 23rd, March 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Jul 2005 with complete member list filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 21st, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 21st, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Jul 2004 with complete member list filed on: 20th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 10th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 10th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 5th Aug 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 5th Aug 2003	annual return
363s	Annual return drawn up to Tue, 5th Aug 2003 with complete member list filed on: 5th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 21st, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 21st, May 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 30th, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Aug 2001 with complete member list filed on: 3rd, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 31st, May 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Jul 2000 with complete member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Jul 2000 with complete member list filed on: 19th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jul 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 26th Jul 1999 with complete member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 26th Jul 1999 with complete member list filed on: 26th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 11th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Jul 1998 filed on: 11th, December 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 13th Aug 1998 with complete member list filed on: 13th, August 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 13th Aug 1998 with complete member list filed on: 13th, August 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 22nd, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Jul 1997 filed on: 22nd, December 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Jul 1997 with complete member list filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Jul 1997 with complete member list filed on: 29th, July 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 27th, December 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jul 1996 filed on: 27th, December 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Jul 1996 with complete member list filed on: 19th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Jul 1996 with complete member list filed on: 19th, July 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 12th, January 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 1995 filed on: 12th, January 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Jul 1995 with complete member list filed on: 21st, July 1995	annual return
363s	Annual return drawn up to Fri, 21st Jul 1995 with complete member list filed on: 21st, July 1995	annual return	Free Download
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 12th, December 1994	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Jul 1994 filed on: 12th, December 1994	accounts
363s	Annual return drawn up to Tue, 26th Jul 1994 with complete member list filed on: 26th, July 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 26th Jul 1994 with complete member list filed on: 26th, July 1994	annual return
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 4th, January 1994	accounts	Free Download
AA	Small company accounts made up to Sat, 31st Jul 1993 filed on: 4th, January 1994	accounts
363s	Annual return drawn up to Mon, 19th Jul 1993 with complete member list filed on: 19th, July 1993	annual return
363s	Annual return drawn up to Mon, 19th Jul 1993 with complete member list filed on: 19th, July 1993	annual return	Free Download
363(287)	Registered office changed on 19/07/93	annual return
AA	Small company accounts made up to Fri, 31st Jul 1992 filed on: 15th, December 1992	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Jul 1992 filed on: 15th, December 1992	accounts
363s	Annual return drawn up to Tue, 21st Jul 1992 with complete member list filed on: 21st, July 1992	annual return	Free Download
363s	Annual return drawn up to Tue, 21st Jul 1992 with complete member list filed on: 21st, July 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 26th, August 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 26th, August 1991	accounts	Free Download

Heriot-watt Trading Limited EDINBURGH

Heriot-watt Trading Limited Address / Contact

Company Information / Profile

Company staff

Ruth M.

Susan C.

Derek B.

Andrew J.

Andrew M.

Ann D.

Gavin G.

Philip M.

Denis H.

Robert F.

Robert P.

Christopher G.

Stephen P.

Charles B.

Ian L.

Peter W.

John S.

Donald C.

D.w. Company Services Limited

Maureen C.

David H.

People with significant control

Company filings

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