The Governance RegisterEdition 2026 · Compiled 12th July 2026

Edinburgh Business School

Company SC173556 Active

Company details

NumberSC173556
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated12/03/1997
AddressHERIOT-WATT UNIVERSITY FINANCE OFFICE, RICCARTON, CURRIE, MIDLOTHIAN, EH14 4AS
Accounts next due30/04/2027
Accounts last made up31/07/2025

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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