SRUC INNOVATION LIMITED

active Company number SC148684

Private Limited by Shares · Incorporated on 27th Jan 1994

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SIC codes: 72190, 74901, 74909, 75000
Registered office: West Mains Road, EH9 3JG
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

SRUC INNOVATION LIMITED is a private limited by shares company based in West Mains Road. It was incorporated on 27th Jan 1994 and is currently showing its status as 'Active'. The company's stated activities are Other research and experimental development on natural sciences and engineering, Environmental consulting activities, Other professional, scientific and technical activities n.e.c., Veterinary activities .

8 Directors View directors

2 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in West Mains Road (EH) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bell	Director	25th Jun 2026	This company	British	View profile
Katrina Hayter	Director	1st Jul 2024		British	View profile
Charles Newbold	Director	1st Jul 2024		British	View profile
Andrew Peddie	Director	12th Dec 2025		British	View profile
Wayne Powell	Director	1st Jul 2016		British	View profile
Michael Smith	Director	25th Mar 2021		British	View profile
Devon Taylor	Secretary	1st Mar 2023	This company	Not recorded	View profile
Mary Thomson	Director	1st Jul 2024	This company	British	View profile
Sruc	Corporate PSC	6th Jun 2024	—	—	View profile
Sac Corporate Trustee Limited (ceased)	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SRUC	SC103046	5th Feb 1987	active

Actions

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Company snapshot

Status: active
Incorporated: 27th Jan 1994
Company type: Private Limited by Shares
SIC codes: 72190, 74901, 74909, 75000
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

27th Jan 1994 Company incorporated
27th Jan 1994 James Inverarity appointed as Director
27th Jan 1994 Gavin Scott appointed as Secretary
27th Jan 1994 Eric Thain appointed as Director
7th Jun 1994 Lawrence Smith appointed as Director
7th Jun 1994 William Ferguson appointed as Director
2nd Oct 1996 William Ferguson resigned as Director
12th Dec 1996 Maitland Mackie appointed as Director
12th Dec 1997 Michael Calvert appointed as Director
12th Dec 1997 Fiona Dalrymple appointed as Director
12th Dec 1997 Gavin Scott appointed as Director
12th Dec 1997 Eric Thain resigned as Director
12th Dec 1997 Alasdair Laing appointed as Director
20th Oct 1998 Lawrence Smith resigned as Director
20th Oct 1998 James Inverarity resigned as Director
1st Jun 1999 William McKelvey appointed as Director
16th Aug 1999 Janet Swadling appointed as Secretary
16th Aug 1999 Gavin Scott resigned as Director
16th Aug 1999 Gavin Scott resigned as Secretary
5th Oct 1999 Michael Calvert resigned as Director
2nd Oct 2001 Janet Swadling appointed as Director
13th Aug 2002 John Gemmell appointed as Director
9th Oct 2002 Roger Croft appointed as Director
9th Oct 2002 Fiona Dalrymple resigned as Director
9th Oct 2002 Ian Douglas appointed as Director
9th Oct 2003 Maitland Mackie resigned as Director
9th Oct 2003 Alasdair Laing resigned as Director
4th Oct 2006 Donald Biggar appointed as Director
4th Oct 2007 John Gilliland appointed as Director
4th Oct 2007 Patrick Machray appointed as Director
4th Oct 2007 Ian Douglas resigned as Director
9th Oct 2008 David Green appointed as Director
3rd Jul 2009 John Gemmell resigned as Director
10th Dec 2009 Geoff Simm appointed as Director
11th Jan 2010 Jonathan Cowens appointed as Director
7th Oct 2010 Roger Croft resigned as Director
1st Apr 2011 James Cumming appointed as Director
7th Oct 2011 Jim McLaren appointed as Director
31st Jan 2012 William McKelvey resigned as Director
1st Apr 2012 Robert Webb appointed as Director
5th Oct 2012 Alistair Marshall appointed as Director
5th Oct 2012 Grahame Bulfield resigned as Director
5th Oct 2012 Wilson Marshall appointed as Director
5th Oct 2012 David McKenzie appointed as Director
10th Oct 2013 Jim McLaren resigned as Director
11th Oct 2013 Katherine Richards appointed as Director
11th Oct 2013 Frances Backwell appointed as Director
30th Nov 2013 Robert Webb resigned as Director
31st Aug 2014 Jonathan Cowens resigned as Director
10th Oct 2014 Donald Biggar resigned as Director
11th Dec 2014 David McKenzie resigned as Director
20th Dec 2014 Frances Backwell resigned as Director
12th Mar 2015 James Cumming resigned as Director
2nd Jul 2015 Mike Wijnberg appointed as Director
8th Oct 2015 John Gilliland resigned as Director
9th Oct 2015 John Cross appointed as Director
9th Oct 2015 James McLean appointed as Director
29th Jun 2016 Geoff Simm resigned as Director
30th Jun 2016 Sac Corporate Trustee Limited appointed as Corporate PSC
1st Jul 2016 Wayne Powell appointed as Director
6th Oct 2016 David Green resigned as Director
8th Jun 2017 Janet Swadling resigned as Director
8th Jun 2017 Janet Swadling resigned as Secretary
9th Jun 2017 Helen Howden appointed as Secretary
6th Jul 2017 Helen Howden resigned as Secretary
31st Jul 2017 Patrick Machray resigned as Director
1st Aug 2017 James Cumming appointed as Director
5th Oct 2017 Wilson Marshall resigned as Director
6th Oct 2017 Caroline Millar appointed as Director
29th Jan 2018 Richard Peebles appointed as Secretary
4th May 2018 Mike Wijnberg resigned as Director
23rd Aug 2018 James McLean resigned as Director
6th Jun 2019 Hugh Anderson appointed as Director
28th Nov 2019 Dennis Overton appointed as Director
8th Jun 2020 Charles Newbold appointed as Director
30th Sep 2020 James Cumming resigned as Director
30th Sep 2020 Caroline Millar resigned as Director
25th Mar 2021 Michael Smith appointed as Director
26th May 2022 Andrew Lacey appointed as Director
7th Sep 2022 Alistair Marshall resigned as Director
28th Feb 2023 Richard Peebles resigned as Secretary
1st Mar 2023 Devon Taylor appointed as Secretary
25th Jan 2024 Hugh Anderson resigned as Director
12th Apr 2024 Andrew Lacey resigned as Director
6th Jun 2024 Sruc appointed as Corporate PSC
6th Jun 2024 Sac Corporate Trustee Limited ceased to be a Corporate PSC
27th Jun 2024 John Cross resigned as Director
27th Jun 2024 Katherine Richards resigned as Director
27th Jun 2024 Dennis Overton resigned as Director
27th Jun 2024 Charles Newbold resigned as Director
1st Jul 2024 Charles Newbold appointed as Director
1st Jul 2024 Mary Thomson appointed as Director
1st Jul 2024 Katrina Hayter appointed as Director
1st Jul 2024 David Bell appointed as Director
11th Sep 2025 David Bell resigned as Director
27th Jan 2026 Confirmation statement made up
25th Jun 2026 David Bell appointed as Director
30th Apr 2027 Next accounts due

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