UOE ESTATES SERVICES COMPANY LIMITED

UOE ESTATES SERVICES COMPANY LIMITED is an active private limited company, incorporated on 30 May 1996. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Chambers Street, Edinburgh. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Small. UOE ESTATES SERVICES COMPANY LIMITED previously had the company name UOE UTILITIES SUPPLY COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH
Address Line 2	9-16 CHAMBERS STREET
Post Town	EDINBURGH
Postcode	EH1 1HT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

43999 - Other specialised construction activities n.e.c.

Company Name History

From 19/02/2019 onwards:

UOE ESTATES SERVICES COMPANY LIMITED

Prior to 19/02/2019:

UOE UTILITIES SUPPLY COMPANY LIMITED

Directors

(The company's officers)

MRS KAREN JANE ADAMSON

(~57 year old British national)

CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9-16 CHAMBERS STREET, EDINBURGH, EH1 1HT

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 28/01/2019

MR GRANT MACKENZIE FERGUSON

(~55 year old British national)

CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9-16 CHAMBERS STREET, EDINBURGH, EH1 1HT

Current Director
Gives occupation as DIRECTOR OF ESTATES OPERATIONS
Usually resident in SCOTLAND

Appointed on 05/02/2019

MR TERENCE LEE FOX

(~51 year old British national)

CHARLES STEWART HOUSE UNIVERSITY OF EDINBURGH, 9-16 CHAMBERS STREET, EDINBURGH, EH1 1HT

Current Director
Gives occupation as DIRECTOR - FINANCE SPECIALIST SERVICES
Usually resident in SCOTLAND

Appointed on 06/02/2019

MRS JANE EDMOND JOHNSTON

(~60 year old British national)

9 INFIRMARY STREET, EDINBURGH, EH1 1NP, SCOTLAND

Current Director
Gives occupation as ESTATES DEVELOPMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/06/2014

MR DAMIEN TONER

(~52 year old British national)

9 INFIRMARY STREET, EDINBURGH, EH1 1NP, SCOTLAND

Current Director
Gives occupation as DIRECTOR OF ESTATES
Usually resident in SCOTLAND

Appointed on 12/06/2023

MR STUART GRAHAM

CHARLES STEWART HOUSE CHAMBERS STREET, EDINBURGH, EH1 1HR, SCOTLAND

Current Secretary

Appointed on 01/01/2023

Connections

(Shared officers)

OLD COLLEGE CAPITAL GP LIMITED

MR TERENCE LEE FOX

UOE ACCOMMODATION LIMITED

MR DAMIEN ROBERT JAMES TONER

UOE HPCX LIMITED

MR TERENCE LEE FOX

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)