Heriot-Watt Trading Limited

ActiveSC132919 Private limited company

Incorporated: 16 July 1991 (35 years)
Industry: Support activities for petroleum and natural gas extraction (09100)
Management consultancy activities other than financial management (70229)
Technical testing and analysis (71200)
Other business support service activities n.e.c. (82990)
Directors: Ruth Jennifer Moir
Susan Margaret Collier
Owned by: Heriot-Watt University
Accounts type: Full
Region: Scotland
Address: Heriot-Watt University
Riccarton
Edinburgh
EH14 4AS

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 30 July 2027
Last conf. stmt: 16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moir, Ruth Jennifer

Director · Appointed 8 February 2021

Also at Edinburgh Conference Centre Limited

British

Born November 1963

Collier, Susan Margaret

Director · Appointed 31 August 2012

Also at Edinburgh Conference Centre Limited · more companies

British

Born November 1963

Brown, Derek Gardiner

Secretary · Appointed 26 February 1995

British

Officer history (19 former)

30 September 2026

Resigned Pringle, Martin John as Director

24 June 2024

Appointed Pringle, Martin John as Director

3 July 2023

Resigned Jefferson, Andrew Gordon as Director

8 February 2021

Appointed Moir, Ruth Jennifer as Director

30 June 2020

Resigned Dalton, Ann Marie as Director

31 March 2020

Appointed Jefferson, Andrew Gordon as Director

31 March 2020

Resigned Menzies, Andrew Mchardy as Director

2 March 2015

Appointed Menzies, Andrew Mchardy as Director

31 August 2012

Resigned Mcnaull, Philip Gerard as Director

31 August 2012

Appointed Collier, Susan Margaret as Director

16 May 2011

Resigned Wilson, Peter Liddell, Dr as Director

9 May 2011

Appointed Dalton, Ann Marie as Director

12 May 2010

Resigned Gibson, Gavin, Professor as Director

18 September 2007

Appointed Gibson, Gavin, Professor as Director

30 August 2007

Resigned Hall, Denis Roderick, Professor as Director

28 February 2005

Appointed Mcnaull, Philip Gerard as Director

14 July 2004

Resigned Fraser, Robert Milliken as Director

31 July 2003

Resigned Greig, Christopher George, Dr as Director

26 May 2003

Appointed Fraser, Robert Milliken as Director

26 May 2003

Appointed Hall, Denis Roderick, Professor as Director

8 May 2002

Resigned Brown, Charles Malcolm, Professor as Director

11 December 2001

Resigned Paterson, Stephen Liston Lindsay as Director

30 November 1998

Resigned Small, John Rankin, Professor as Director

27 November 1997

Resigned Peggie, Robert Galloway Emslie as Director

26 February 1996

Appointed Greig, Christopher George, Dr as Director

26 February 1996

Appointed Paterson, Stephen Liston Lindsay as Director

26 February 1996

Appointed Brown, Charles Malcolm, Professor as Director

26 February 1996

Appointed Peggie, Robert Galloway Emslie as Director

31 January 1996

Resigned Laing, Ian James as Secretary

26 February 1995

Appointed Brown, Derek Gardiner as Secretary

15 August 1991

Resigned Cumming, Donald Ian as Director

15 August 1991

Appointed Small, John Rankin, Professor as Director

15 August 1991

Appointed Laing, Ian James as Secretary

15 August 1991

Appointed Wilson, Peter Liddell, Dr as Director

15 August 1991

Appointed Cumming, Donald Ian as Director

15 August 1991

Resigned D.W. Company Services Limited as Corporate Nominee Secretary

15 August 1991

Resigned Coutts, Maureen Sheila as Nominee Director

15 August 1991

Resigned Hardie, David as Nominee Director

16 July 1991

Appointed D.W. Company Services Limited as Corporate Nominee Secretary

16 July 1991

Appointed Coutts, Maureen Sheila as Nominee Director

16 July 1991

Appointed Hardie, David as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heriot-Watt University

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Royal Charter Company

Reg. no. Rc000216

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Heriot-Watt University(the)

Edinburgh Business School Holds 75–100% of voting rights

Edinburgh Conference Centre Limited Owns 75–100% of shares

Heriot-Watt Trading Limited This company Owns 75–100% of shares

The Scottish College of Textiles Limited Owns 75–100% of shares

Filings 116

Date	Description	Made Up To
1 October 2026	Termination of appointment of a director
30 July 2026	Confirmation statement with no updates	16 July 2026
11 May 2026	Full accounts	31 July 2025
6 August 2025	Confirmation statement with no updates	16 July 2025
1 May 2025	Full accounts	31 July 2024