Uoe HPCX Limited

ActiveSC226350 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Computer facilities management activities (62030)
Directors
Josephine Maria Beech-Brandt
Margaret Mackie
Helen-Rose Wood
Owned by
University Court of the University of Edinburgh
Accounts type
Small
Region
Scotland
Address
Charles Stewart House University Of Edinburgh
9 - 16 Chambers Street
Edinburgh
EH1 1HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Beech-Brandt, Josephine Maria
Director · Appointed 10 March 2026
British
Born November 1972
Mackie, Margaret
Director · Appointed 17 September 2025
British
Born July 1988 (38)
Robertson, Laura Anne
Secretary · Appointed 28 February 2024
Wood, Helen-Rose
Director · Appointed 25 October 2021
British
Born March 1979 (47)
Director · Appointed 14 January 2021
British
Born March 1960 (66)
Director · Appointed 26 August 2019
British
Born July 1967 (59)
Trew, Arthur Stewart, Dr
Director · Appointed 10 May 2002
British
Born October 1957 (69)
Director · Appointed 5 April 2002
United Kingdom
Born May 1954 (72)
Officer history (16 former)
10 March 2026
Appointed Beech-Brandt, Josephine Maria as Director
2 February 2026
Resigned Simpson, Alan David, Dr as Director
17 September 2025
Appointed Mackie, Margaret as Director
25 July 2025
Resigned Fox, Terence Lee as Director
28 February 2024
Appointed Robertson, Laura Anne as Secretary
19 February 2024
Resigned Roskilly, Jennifer Christina Dickson as Secretary
3 August 2022
Appointed Roskilly, Jennifer Christina Dickson as Secretary
3 August 2022
Resigned Robertson, Laura as Secretary
25 October 2021
Appointed Wood, Helen-Rose as Director
25 October 2021
Resigned Shannon, Ashley Judith as Director
14 January 2021
Appointed Morrell, Susan, Dr as Director
3 December 2020
3 December 2020
Appointed Robertson, Laura as Secretary
26 August 2019
Appointed Shannon, Ashley Judith as Director
26 August 2019
Appointed Parsons, Mark Ian, Professor as Director
29 March 2017
Resigned Field, George Richard, Dr as Director
16 December 2014
Resigned Guest, Martyn Frederick, Dr as Director
22 August 2014
Resigned Paul, Nigel Anthony Lewis as Director
27 June 2011
Appointed Fox, Terence Lee as Director
31 January 2011
Resigned Digance, Allan David as Director
27 February 2007
Resigned Durham, Paul James, Professor as Director
27 February 2007
Appointed Paul, Nigel Anthony Lewis as Director
27 February 2007
Resigned Cornish, Melvyn David as Director
30 October 2006
Appointed Guest, Martyn Frederick, Dr as Director
30 September 2006
Resigned Schildt, David Michael as Director
9 January 2003
Appointed Schildt, David Michael as Director
19 December 2002
Appointed Simpson, Alan David, Dr as Director
10 May 2002
Appointed Durham, Paul James, Professor as Director
10 May 2002
Appointed Trew, Arthur Stewart, Dr as Director
5 April 2002
5 April 2002
Appointed Field, George Richard, Dr as Director
5 April 2002
5 April 2002
Appointed Cornish, Melvyn David as Director
5 April 2002
Appointed Digance, Allan David as Director
5 April 2002
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
5 April 2002
Resigned D.W. Director 1 Limited as Corporate Nominee Director
5 April 2002
Resigned D.W. Director 2 Limited as Corporate Nominee Director
17 December 2001
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
17 December 2001
Appointed D.W. Director 1 Limited as Corporate Nominee Director
17 December 2001
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 1 active

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

University Court of the University of Edinburgh
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity

Filings

Filing history not loaded yet. See it on Companies House

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