HWT LIMITED

Company summary

Company number: SC187212
Status: ACTIVE
Incorporated / age: 30 June 199828 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
Accounts due: 31 December 2026
Confirmation statement due: 3 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 12:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
Nature of business
Non-trading company
Previous company names
MORRISON WATER (TAY) LIMITED
PACIFIC SHELF 788 LIMITED

Officer details

Show 23 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNESS PAULL LLP ACTIVE Registration number SO300380	Secretary	01 Aug 2004				50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BLACKBURN, Stuart James Alston ACTIVE	Director	23 Jul 2026		England	January 1995	The Shard, Level 9, 32 London Bridge Street, London, SE1 9SG, United Kingdom
THAKRAR, Amit Rishi Jaysukh ACTIVE	Director	13 Nov 2025		United Kingdom	July 1987	50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
FOX, Jacqueline Elizabeth RESIGNED	Secretary	14 Jun 2001	17 May 2002			Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
GILLEN, Seamus Joseph RESIGNED	Secretary	17 May 2002	19 Aug 2002			20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
MORRISON, John RESIGNED	Secretary	28 Sep 1998	14 Jun 2001			Willis Mar, 13 Glen Brae, Falkirk, Central, FK1 5LT, Scotland
TURNER, David Charles RESIGNED	Secretary	19 Aug 2002	17 Mar 2004			13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
BURNESS SOLICITORS RESIGNED	Nominee Secretary	17 Mar 2004	01 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	30 Jun 1998	28 Sep 1998			24 Great King Street, Edinburgh, EH3 6QN
BAL, Jasvinder Singh RESIGNED	Director	24 Nov 2010	31 Mar 2014	United Kingdom	January 1979	201, Bishopsgate, London, EC2M 3AE, England
FULLERTON, Robert Souter RESIGNED	Director	07 Apr 2003	17 Mar 2004	Scotland	December 1952	26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
GREEN, Robert David RESIGNED	Director	03 Feb 2000	23 Oct 2000		July 1955	1a Burnside Road, White Craigs, Glasgow, G46 6TT
HARDY, David Michael RESIGNED	Director	31 Mar 2014	14 Feb 2018	England	December 1957	1, Kingsway, London, WC2B 6AN, England
HOLMES, Christopher RESIGNED	Director	14 Feb 2018	24 Jun 2025	United Kingdom	February 1976	1, Kingsway, London, WC2B 6AN, United Kingdom
HOPE, John Alexander RESIGNED	Director	07 Apr 2003	17 Mar 2004	United Kingdom	January 1957	Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
HOWELL, Keith Martin RESIGNED	Director	28 Sep 1998	03 Feb 2000		February 1956	Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
JAFFE, Michael Ian RESIGNED	Director	24 Nov 2010	31 Mar 2014	United Kingdom	September 1964	201, Bishopsgate, London, EC2M 3AE, England
KYLE, Roy RESIGNED	Director	13 Nov 2025	11 Feb 2026	England	February 1961	50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ
MARTIN, Joseph Michael RESIGNED	Director	28 Sep 1998	14 Mar 2002		December 1952	8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
MCDONAGH, Vicky RESIGNED	Director	17 Mar 2004	04 Sep 2007		October 1968	59 Sarsfeld Road, London, SW12 8HR
MCFADZEAN, John Findlay RESIGNED	Director	28 Sep 1998	17 Mar 2004	Scotland	August 1948	Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
PIGACHE, Guy Roland Marc RESIGNED	Director	17 Mar 2004	31 Mar 2014	United Kingdom	November 1960	30 Earls Road, Tunbridge Wells, Kent, TN4 8EE
ROBERTSON, Iain Alasdair RESIGNED	Director	23 Oct 2000	15 May 2002	United Kingdom	October 1949	79/5 Braid Avenue, Edinburgh, EH10 6ED
TANNER, Christopher James RESIGNED	Director	31 Mar 2014	13 Nov 2025	England	November 1972	1, Kingsway, London, WC2B 6AN, England
WOODBURY, Antonie Paul RESIGNED	Director	18 Apr 2007	30 Sep 2010	United Kingdom	February 1960	Garden Flat, 23 Clifton Gardens, London, W9 1AR
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	30 Jun 1998	28 Sep 1998			24 Great King Street, Edinburgh, EH3 6QN

BURNESS PAULL LLP ACTIVE
Registration number: SO300380
Role: Secretary
Appointed on: 01 Aug 2004
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BLACKBURN, Stuart James Alston ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: England
Date of birth: January 1995
Address: The Shard, Level 9, 32 London Bridge Street, London, SE1 9SG, United Kingdom

THAKRAR, Amit Rishi Jaysukh ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: July 1987
Address: 50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ

Filing history

Timeline

People with significant control

Charges

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