Edinburgh Business School
Company SC173556 Active
Company details
| Number | SC173556 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/03/1997 |
| Address | HERIOT-WATT UNIVERSITY FINANCE OFFICE, RICCARTON, CURRIE, MIDLOTHIAN, EH14 4AS |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Heriot Watt University
voting rights 75-100%
Officers (42)
- Collier, Susan Margaret Secretary · appointed 2019
- Moir, Ruth Jennifer Director · appointed 2010
- Macintosh, Robert Former Director · appointed 2019 · resigned 2021
- Dalton-Pillay, Ann Marie Former Director · appointed 2019 · resigned 2020
- Mcguire, Angus Lee Former Secretary · appointed 2018 · resigned 2019
- Moore, Michael Kevin Former Director · appointed 2017 · resigned 2019
- Clark, Susan Michelle Former Director · appointed 2017 · resigned 2019
- Easley Montador, Diana Arline Former Director · appointed 2017 · resigned 2019
- Goligher, Alison Jane Patricia Former Director · appointed 2017 · resigned 2019
- Crombie, Alexander Maxwell, Sir Former Director · appointed 2017 · resigned 2019
- Logan, Neil Paterson Former Director · appointed 2017 · resigned 2019
- Shaw, Michael Lewis Former Director · appointed 2017 · resigned 2019
- Vallance of Tummel, Iain David Thomas, the Lord Vallance of Tummel Former Director · appointed 2017 · resigned 2019
- Mcgregor, Heather Jane, Professor Former Director · appointed 2016 · resigned 2026
- Howells, Sandra Jesseman Former Secretary · appointed 2015 · resigned 2018
- Macpherson, Agnes Lawrie Addie Shonaig Former Director · appointed 2015 · resigned 2016
- Jones, Julian David Clayton, Professor Former Director · appointed 2015 · resigned 2017
- Beadle, John Nicholas Former Director · appointed 2015 · resigned 2017
- Milligan, Andrew Brett Former Director · appointed 2015 · resigned 2017
- Mitchell, Hugh Sydney Former Director · appointed 2014 · resigned 2019
- Colville, Gregor James Former Director · appointed 2010 · resigned 2012
- Craik, Robert John Mcarthur, Professor Former Director · appointed 2010 · resigned 2013
- Heggie, Morag Former Director · appointed 2006 · resigned 2014
- Bissett, Graeme Former Director · appointed 2004 · resigned 2010
- Scott, Alexander, Professor Former Director · appointed 2003 · resigned 2016
- Brown, Charles Malcolm, Professor Former Director · appointed 2003 · resigned 2006
- Simmons, John Edward Leonard, Professor Former Director · appointed 2002 · resigned 2006
- Kitchin, Alick Stephen Former Director · appointed 2001 · resigned 2016
- Fernie, John, Professor Former Director · appointed 2001 · resigned 2007
- Walker, Andrew Charles, Professor Former Director · appointed 2001 · resigned 2015
- Reid, Robert Paul, Sir Former Director · appointed 2001 · resigned 2015
- Roberts, Alexander, Professor Former Director · appointed 2000 · resigned 2003
- Kennedy, Gavin, Professor Former Director · appointed 2000 · resigned 2003
- Brown, Derek Gardiner Former Secretary · appointed 2000 · resigned 2015
- KAY, Stefan George Former Director · appointed 1997 · resigned 2003
- Paterson, Stephen Liston Lindsay Former Secretary · appointed 1997 · resigned 2001
- Wilson, Peter Liddell, Dr Former Director · appointed 1997 · resigned 1997
- Lumsden, Keith Grant Former Director · appointed 1997 · resigned 2016
- Currie, Kenneth Williamson Former Director · appointed 1997 · resigned 2000
- Mackay, Donald Iain, Sir Former Director · appointed 1997 · resigned 2000
- HBJ Secretarial Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
- Henderson Boyd Jackson Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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