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HERIOT-WATT SERVICES LIMITED

Company no. SC271030 · Private limited company · Incorporated 22 Jul 2004

2 officer changes in the last 90 days

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

21 officers · 4 current · Showing 1–20

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

Russell Robert Brooks

Director

Appointed 1 Oct 2026

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Michael Tumilty

Director

Appointed 4 Jan 2023

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Ross James Campbell

Director

Appointed 30 Oct 2017

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Susan Margaret Collier

Secretary

Appointed 17 Oct 2014

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Lynda Carole Johnstone

Director

Resigned 1 Oct 2026

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Andrew Gordon Jefferson

Director

Resigned 28 Jun 2023

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

Alastair David Maclean

Director

Resigned 26 Feb 2015

Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, Uk

Thomas Malcolm Deans

Director

Resigned 30 Apr 2018

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS, Scotland

Catriona Mcallister

Director

Resigned 26 Apr 2017

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS, Scotland

Andrew Mchardy Menzies

Director

Resigned 10 Mar 2020

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS, Scotland

Susan Margaret Collier

Director

Resigned 17 Oct 2014

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS, Scotland

Ann Marie Dalton

Director

Resigned 30 Jun 2020

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS, Scotland

Derek Gardiner Brown

Secretary

Resigned 17 Oct 2014

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS, Scotland

Philip Gerard Mcnaull

Director

Resigned 31 Aug 2012

Research & Enterprise Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS, Scotland

Stefan George Kay

Director

Resigned 27 Oct 2006

7 Kings Cramond, Barnton, Edinburgh, EH4 6RL

John Edward Leonard, Professor Simmons

Director

Resigned 22 Aug 2006

24 Spylaw Street, Edinburgh, EH13 0JX

Director

Resigned 22 Mar 2006

3 Baberton Mains Cottages, Juniper Green, Midlothian, EH14 5AB

Secretary

Resigned 18 Jun 2007

Flat 9, 41 Mcdonald Road, Edinburgh, Midlothian, EH7 4LY

Peter Liddell, Dr Wilson

Director

Resigned 16 May 2011

Technology & Research Services, Heriot-Watt University, Riccarton, Edinburgh, EH14 4AS

D.W. COMPANY SERVICES LIMITED

Nominee Secretary

Resigned 6 Dec 2004

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN