Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Heriot-Watt Services Limited
- Incorporated
- 22 July 2004 (22 years)
- Industry
- Development of building projects (41100) Operation of sports facilities (93110)
- Directors
- Russell Robert BrooksRoss James Campbell
- Owned by
- Heriot-Watt University
- Accounts type
- Full
- Region
- Scotland
- Address
- Research & Enterprise Services Heriot-Watt UniversityRiccartonEdinburghEH14 4AS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Brooks, Russell Robert
Director · Appointed 1 October 2026
British
Born May 1985 (41)
Director · Appointed 4 January 2023
Also at Aegon Asset Management UK PLC · more companies
British
Born April 1971 (55)
Campbell, Ross James
Director · Appointed 30 October 2017
British
Born July 1983 (43)
Collier, Susan Margaret
Secretary · Appointed 17 October 2014
Officer history (17 former)
1 October 2026
Appointed Brooks, Russell Robert as Director
1 October 2026
28 June 2023
4 January 2023
3 July 2020
30 June 2020
16 March 2020
10 March 2020
30 April 2018
30 October 2017
Appointed Campbell, Ross James as Director
26 April 2017
Resigned Mcallister, Catriona as Director
26 February 2015
30 January 2015
17 October 2014
17 October 2014
17 October 2014
Appointed Collier, Susan Margaret as Secretary
12 March 2014
12 March 2014
12 March 2014
Appointed Mcallister, Catriona as Director
31 August 2012
31 August 2012
1 June 2011
16 May 2011
18 June 2007
18 June 2007
Resigned Watt, Jamie as Secretary
27 October 2006
22 August 2006
22 March 2006
28 February 2005
6 December 2004
Appointed Watt, Jamie as Secretary
6 December 2004
6 December 2004
6 December 2004
6 December 2004
6 December 2004
6 December 2004
22 July 2004
22 July 2004
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
Right to appoint and remove directors
Has significant influence or control
Royal Charter Copmpany And Scottish Charity
Reg. no. Rc000216 And Sc000278
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Appointment of a director | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 11 May 2026 | Full accounts | 31 July 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 20 July 2025 |
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