SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED

Accounts Submitted 25 May 2017

Confirmation Statement Submitted 18 Apr 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Eastfield House Eastfield Road Edinburgh EH28 8LS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 26 resigned

Show resigned officers

						Status
David Anthony Smith	Director	British	United Kingdom	62	23 Feb 2010	Active
Victoria Jayne Hall-sturt	Secretary	Unknown	Unknown	—	2 Jan 2015	Active

Shareholders

Shareholders (2)


Mwh Uk Limited	50.0%	1	Ordinary	4 Apr 2016
Heriot-watt University	50.0%	1	Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mwh Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Heriot Watt University

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

HERIOT-WATT UNIVERSITY(THE) united kingdom

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

SCOTTISH INSTITUTE OF SUSTAINABLE TECHNOLOGY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2017	Gazette	Gazette Notice Voluntary	View(1 page)
31 Jul 2017	Dissolution	Dissolution Application Strike Off Company	View(1 page)
25 May 2017	Accounts	Annual accounts made up to 2017-03-31	View(2 pages)
18 Apr 2017	Confirmation Statement	Confirmation statement made on 2017-03-31 with updates	View(6 pages)