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Companies/SC132919

Heriot-Watt Trading Limited

Support activities for petroleum and natural gas extraction · Edinburgh

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heriot-Watt UniversityCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 5320384

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
MP
Martin PringleCurrent director
Appointed 2024-06-24 · 2 yrs · Finance Director
+6 others
RM
Ruth MoirCurrent director
Appointed 2021-02-08 · 5 yrs · University Secretary
+3 others
SC
Susan CollierCurrent director
Appointed 2012-08-31 · 14 yrs · Director Of Governance & Legal Services
+2 others
DB
Derek BrownCurrent secretary
Appointed 1995-02-26 · 31 yrs · Contracts Officer
+11 others
Show 16 historical appointments
AJ
Andrew JeffersonResigned director
Resigned 2020-03-31 · 3 yrs · Finance Director
AM
Andrew MenziesResigned director
Resigned 2015-03-02 · 5 yrs · Director Of Finance
AD
Ann DaltonResigned director
Resigned 2011-05-09 · 9 yrs · University Secretary
GG
Gavin GibsonResigned director
Resigned 2007-09-18 · 2 yrs · Professor Of Statistics
PM
Philip McnaullResigned director
Resigned 2005-02-28 · 7 yrs · Finance Director
RF
Robert FraserResigned director
Resigned 2003-05-26 · 1 yr · Accountant
DH
Denis HallResigned director
Resigned 2003-05-26 · 4 yrs · University Professor
CB
Charles BrownResigned director
Resigned 1996-02-26 · 6 yrs · Vice Principal
RP
Robert PeggieResigned director
Resigned 1996-02-26 · 1 yr · Chairman
CG
Christopher GreigResigned director
Resigned 1996-02-26 · 7 yrs · Director
SP
Stephen PatersonResigned director
Resigned 1996-02-26 · 5 yrs · Director Of Finance
IL
Ian LaingResigned secretary
Resigned 1991-08-15 · 4 yrs · Mangement Accountant
DC
Donald CummingResigned director
Resigned 1991-08-15 · Writer To The Signet
PW
Peter WilsonResigned director
Resigned 1991-08-15 · 19 yrs · University Secretary
JS
John SmallResigned director
Resigned 1991-08-15 · 7 yrs · Accountant
MC
Maureen CouttsResigned director
Resigned 1991-07-16

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active