EDINBURGH BUSINESS SCHOOL

Company summary

Company number: SC173556
Status: ACTIVE
Incorporated / age: 12 March 199729 years
Registered office: Heriot-Watt University Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
Accounts due: 30 April 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Heriot-Watt University Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
Nature of business
Dormant Company
Previous company names
HBJ 340 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIER, Susan Margaret ACTIVE	Secretary	31 Jul 2019				Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
MOIR, Ruth Jennifer ACTIVE	Director	08 Feb 2021		Scotland	November 1963	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
BROWN, Derek Gardiner RESIGNED	Secretary	28 Jan 2000	09 Jun 2015			16 Leslie Way, Dunbar, East Lothian, EH42 1GP
HOWELLS, Sandra Jesseman RESIGNED	Secretary	15 Dec 2015	13 Jul 2018			Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
MCGUIRE, Angus Lee RESIGNED	Secretary	13 Jul 2018	31 Jul 2019			Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
PATERSON, Stephen Liston Lindsay RESIGNED	Secretary	01 Aug 1997	28 Jan 2000			31 Belford Gardens, Edinburgh, EH4 3EP
HBJ SECRETARIAL LIMITED RESIGNED	Nominee Secretary	12 Mar 1997	01 Aug 1997			19 Ainslie Place, Edinburgh, EH3 6AU
BEADLE, John Nicholas RESIGNED	Director	17 Mar 2015	20 Jul 2017	England	August 1957	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
BEADLE, John Nicholas RESIGNED	Director	03 Dec 2013	06 Oct 2014	England	August 1957	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
BISSETT, Graeme RESIGNED	Director	30 Mar 2004	02 Jun 2010	United Kingdom	February 1958	20 Lennel Avenue, Edinburgh, EH12 6DW
BROWN, Charles Malcolm, Professor RESIGNED	Director	25 Jul 2003	15 Nov 2006		September 1941	19 Burnside Park, Balerno, Midlothian, EH14 7LY
BROWN, Charles Malcolm, Professor RESIGNED	Director	01 Aug 1997	19 Mar 2002		September 1941	19 Burnside Park, Balerno, Midlothian, EH14 7LY
CLARK, Susan Michelle RESIGNED	Director	14 Jul 2017	31 Jul 2019	United Kingdom	May 1964	Goldingtons, Church Lane, Sarratt, Rickmansworth, WD3 6HE, England
COLVILLE, Gregor James RESIGNED	Director	03 Oct 2010	11 Apr 2012	United Kingdom	February 1977	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
CRAIK, Robert John Mcarthur, Professor RESIGNED	Director	25 Aug 2010	03 Dec 2013	United Kingdom	January 1954	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	12 May 2017	31 Jul 2019	Scotland	February 1949	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
CURRIE, Kenneth Williamson RESIGNED	Director	01 Aug 1997	10 Jul 2000	Scotland	April 1953	23 Liberton Drive, Edinburgh, EH16 6NL
DALTON-PILLAY, Ann Marie RESIGNED	Director	31 Jul 2019	30 Jun 2020	Scotland	November 1964	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
EASLEY MONTADOR, Diana Arline RESIGNED	Director	14 Jul 2017	31 Jul 2019	Scotland	April 1969	5, Rose Street, Edinburgh, EH2 2PR, Scotland
FERNIE, John, Professor RESIGNED	Director	16 Nov 2001	30 Aug 2007		March 1948	7 Priory Gardens, St. Andrews, Fife, KY16 8XX
GOLIGHER, Alison Jane Patricia RESIGNED	Director	12 May 2017	31 Jul 2019	Ireland	March 1965	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
HEGGIE, Morag RESIGNED	Director	15 Nov 2006	17 Jun 2014	United Kingdom	January 1955	1 Buchandyke Road, East Kilbride, Lanarkshire, G74 3BL
JONES, Julian David Clayton, Professor RESIGNED	Director	01 Jul 2015	14 Jul 2017	United Kingdom	November 1954	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
KAY, Stefan George RESIGNED	Director	28 Nov 1997	31 Jul 2003	United Kingdom	July 1944	7 Kings Cramond, Barnton, Edinburgh, EH4 6RL
KENNEDY, Gavin, Professor RESIGNED	Director	10 Jul 2000	25 Jul 2003	United Kingdom	February 1940	99 Caiyside, Edinburgh, EH10 7HR
KITCHIN, Alick Stephen RESIGNED	Director	16 Nov 2001	31 Dec 2016	United Kingdom	September 1956	3 Down Ampney, Down Ampney, Cirencester, Gloucestershire, GL7 5QW, England
LOGAN, Neil Paterson RESIGNED	Director	12 May 2017	31 Jul 2019	Scotland	March 1977	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
LUMSDEN, Keith Grant RESIGNED	Director	01 Aug 1997	29 Feb 2016	United Kingdom	January 1935	40 Lauder Road, Edinburgh, Midlothian, EH9 1UE
MACINTOSH, Robert RESIGNED	Director	31 Jul 2019	31 Aug 2021	Scotland	November 1968	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
MACKAY, Donald Iain, Sir RESIGNED	Director	01 Aug 1997	10 Jul 2000		February 1937	14 Gamekeepers Road, Edinburgh, EH4 6LU
MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED	Director	18 Nov 2015	31 Dec 2016	United Kingdom	September 1958	., Lochcote, Linlithgow, West Lothian, EH49 6QE, Scotland
MCGREGOR, Heather Jane, Professor RESIGNED	Director	01 Sep 2016	23 Mar 2026	England	March 1962	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
MILLIGAN, Andrew Brett RESIGNED	Director	17 Mar 2015	14 Jul 2017	Scotland	November 1956	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
MITCHELL, Hugh Sydney RESIGNED	Director	24 Jun 2014	31 Jul 2019	Netherlands	February 1957	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
MOIR, Ruth Jennifer RESIGNED	Director	25 Aug 2010	12 Mar 2017	United Kingdom	November 1963	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
MOORE, Michael Kevin RESIGNED	Director	17 Nov 2017	31 Jul 2019	United Kingdom	June 1965	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
PATERSON, Stephen Liston Lindsay RESIGNED	Director	01 Aug 1997	16 Nov 2001	Scotland	December 1958	31 Belford Gardens, Edinburgh, EH4 3EP
REID, Robert Paul, Sir RESIGNED	Director	01 Feb 2001	18 Nov 2015	England	May 1934	24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
ROBERTS, Alexander, Professor RESIGNED	Director	10 Jul 2000	25 Jul 2003		September 1949	2 (1f3) Bangholm Terrace, Edinburgh, EH3 5QN
SCOTT, Alexander, Professor RESIGNED	Director	25 Jul 2003	14 Jul 2016	United Kingdom	March 1945	10 Barony Terrace, Edinburgh, EH12 8RE
SCOTT, Alexander, Professor RESIGNED	Director	01 Aug 1997	10 Jul 2000	United Kingdom	March 1945	10 Barony Terrace, Edinburgh, EH12 8RE
SHAW, Michael Lewis RESIGNED	Director	12 May 2017	31 Jul 2019	United Kingdom	January 1977	Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS
SIMMONS, John Edward Leonard, Professor RESIGNED	Director	22 Apr 2002	22 Aug 2006	Scotland	September 1947	24 Spylaw Street, Edinburgh, EH13 0JX
VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel RESIGNED	Director	01 Jan 2017	31 Jul 2019	England	May 1943	Sutton Place, Rectory Lane, Sutton Valence, Maidstone, ME17 3BT, England
WALKER, Andrew Charles, Professor RESIGNED	Director	16 Nov 2001	09 Jun 2015	United Kingdom	June 1948	20 Mortonhall Road, Edinburgh, Midlothian, EH9 2HW
WILSON, Peter Liddell, Dr RESIGNED	Director	01 Aug 1997	28 Nov 1997	Scotland	December 1942	6 Mansfield Road, Balerno, Midlothian, EH14 7LA
HENDERSON BOYD JACKSON LIMITED RESIGNED	Nominee Director	12 Mar 1997	01 Aug 1997			19 Ainslie Place, Edinburgh, EH3 6AU

COLLIER, Susan Margaret ACTIVE
Role: Secretary
Appointed on: 31 Jul 2019
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

MOIR, Ruth Jennifer ACTIVE
Role: Director
Appointed on: 08 Feb 2021
Country of Residence: Scotland
Date of birth: November 1963
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

BROWN, Derek Gardiner RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 09 Jun 2015
Address: 16 Leslie Way, Dunbar, East Lothian, EH42 1GP

HOWELLS, Sandra Jesseman RESIGNED
Role: Secretary
Appointed on: 15 Dec 2015
Resigned on: 13 Jul 2018
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

MCGUIRE, Angus Lee RESIGNED
Role: Secretary
Appointed on: 13 Jul 2018
Resigned on: 31 Jul 2019
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

PATERSON, Stephen Liston Lindsay RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 28 Jan 2000
Address: 31 Belford Gardens, Edinburgh, EH4 3EP

HBJ SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1997
Resigned on: 01 Aug 1997
Address: 19 Ainslie Place, Edinburgh, EH3 6AU

BEADLE, John Nicholas RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: August 1957
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

BEADLE, John Nicholas RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 06 Oct 2014
Country of Residence: England
Date of birth: August 1957
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

BISSETT, Graeme RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 20 Lennel Avenue, Edinburgh, EH12 6DW

BROWN, Charles Malcolm, Professor RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 15 Nov 2006
Date of birth: September 1941
Address: 19 Burnside Park, Balerno, Midlothian, EH14 7LY

BROWN, Charles Malcolm, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 19 Mar 2002
Date of birth: September 1941
Address: 19 Burnside Park, Balerno, Midlothian, EH14 7LY

CLARK, Susan Michelle RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Goldingtons, Church Lane, Sarratt, Rickmansworth, WD3 6HE, England

COLVILLE, Gregor James RESIGNED
Role: Director
Appointed on: 03 Oct 2010
Resigned on: 11 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

CRAIK, Robert John Mcarthur, Professor RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

CROMBIE, Alexander Maxwell, Sir RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Jul 2019
Country of Residence: Scotland
Date of birth: February 1949
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

CURRIE, Kenneth Williamson RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 10 Jul 2000
Country of Residence: Scotland
Date of birth: April 1953
Address: 23 Liberton Drive, Edinburgh, EH16 6NL

DALTON-PILLAY, Ann Marie RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 30 Jun 2020
Country of Residence: Scotland
Date of birth: November 1964
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

EASLEY MONTADOR, Diana Arline RESIGNED
Role: Director
Appointed on: 14 Jul 2017
Resigned on: 31 Jul 2019
Country of Residence: Scotland
Date of birth: April 1969
Address: 5, Rose Street, Edinburgh, EH2 2PR, Scotland

FERNIE, John, Professor RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 30 Aug 2007
Date of birth: March 1948
Address: 7 Priory Gardens, St. Andrews, Fife, KY16 8XX

GOLIGHER, Alison Jane Patricia RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Jul 2019
Country of Residence: Ireland
Date of birth: March 1965
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

HEGGIE, Morag RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 17 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 1 Buchandyke Road, East Kilbride, Lanarkshire, G74 3BL

JONES, Julian David Clayton, Professor RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 14 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

KAY, Stefan George RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 31 Jul 2003
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 7 Kings Cramond, Barnton, Edinburgh, EH4 6RL

KENNEDY, Gavin, Professor RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 25 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 99 Caiyside, Edinburgh, EH10 7HR

KITCHIN, Alick Stephen RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 3 Down Ampney, Down Ampney, Cirencester, Gloucestershire, GL7 5QW, England

LOGAN, Neil Paterson RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Jul 2019
Country of Residence: Scotland
Date of birth: March 1977
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

LUMSDEN, Keith Grant RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 40 Lauder Road, Edinburgh, Midlothian, EH9 1UE

MACINTOSH, Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 31 Aug 2021
Country of Residence: Scotland
Date of birth: November 1968
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

MACKAY, Donald Iain, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 10 Jul 2000
Date of birth: February 1937
Address: 14 Gamekeepers Road, Edinburgh, EH4 6LU

MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED
Role: Director
Appointed on: 18 Nov 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1958
Address: ., Lochcote, Linlithgow, West Lothian, EH49 6QE, Scotland

MCGREGOR, Heather Jane, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 23 Mar 2026
Country of Residence: England
Date of birth: March 1962
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

MILLIGAN, Andrew Brett RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 14 Jul 2017
Country of Residence: Scotland
Date of birth: November 1956
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

MITCHELL, Hugh Sydney RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 31 Jul 2019
Country of Residence: Netherlands
Date of birth: February 1957
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

MOIR, Ruth Jennifer RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 12 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

MOORE, Michael Kevin RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

PATERSON, Stephen Liston Lindsay RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 16 Nov 2001
Country of Residence: Scotland
Date of birth: December 1958
Address: 31 Belford Gardens, Edinburgh, EH4 3EP

REID, Robert Paul, Sir RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 18 Nov 2015
Country of Residence: England
Date of birth: May 1934
Address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

ROBERTS, Alexander, Professor RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 25 Jul 2003
Date of birth: September 1949
Address: 2 (1f3) Bangholm Terrace, Edinburgh, EH3 5QN

SCOTT, Alexander, Professor RESIGNED
Role: Director
Appointed on: 25 Jul 2003
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 10 Barony Terrace, Edinburgh, EH12 8RE

SCOTT, Alexander, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 10 Barony Terrace, Edinburgh, EH12 8RE

SHAW, Michael Lewis RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Heriot-Watt University, Finance Office, Riccarton, Currie, Midlothian, EH14 4AS

SIMMONS, John Edward Leonard, Professor RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 22 Aug 2006
Country of Residence: Scotland
Date of birth: September 1947
Address: 24 Spylaw Street, Edinburgh, EH13 0JX

VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1943
Address: Sutton Place, Rectory Lane, Sutton Valence, Maidstone, ME17 3BT, England

WALKER, Andrew Charles, Professor RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 09 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 20 Mortonhall Road, Edinburgh, Midlothian, EH9 2HW