Sruc

ActiveSC103046 Private company limited by guarantee
Incorporated
5 February 1987 (39 years)
Previously known as
The Scottish Agricultural College (until 1 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Veterinary activities (75000)
General secondary education (85310)
Directors
Chloe Christina Watson
Eilidh Morag Rojanai
Accounts type
Group
Region
Scotland
Address
Peter Wilson Building
King's Buildings
West Mains Road
Edinburgh
EH9 3JG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 18 active

Officer details are public data from the Companies House register.

Boyle, Martin David
Secretary · Appointed 7 November 2026
Watson, Chloe Christina
Director · Appointed 1 July 2026
Scottish
Born June 1993 (33)
Director · Appointed 1 May 2026
Also at The Glasgow Academicals War Memorial Trust · more companies
British
Born October 1962 (64)
Rojanai, Eilidh Morag
Director · Appointed 12 December 2025
British
Born October 1994 (32)
House, Alexandra Sophia Machray
Director · Appointed 1 July 2025
British
Born October 1979 (47)
Director · Appointed 12 June 2025
Also at Scotregen Limited
British
Born December 1977 (48)
Director · Appointed 12 June 2025
Also at Abernethy Trust Limited · more companies
British
Born May 1962 (64)
Robertson, Neil Andrew, Dr
Director · Appointed 12 June 2025
British
Born October 1961 (65)
Director · Appointed 27 March 2024
Also at Sruc Innovation Limited
British
Born May 1979 (47)
Director · Appointed 27 March 2024
Also at Kintail Trustees Limited · more companies
British
Born March 1958 (68)
Flynn, Jarlath
Director · Appointed 13 June 2023
Irish
Born April 1978 (48)
Director · Appointed 14 June 2022
Also at The Farm Safety Foundation
British
Born June 1981 (45)
Director · Appointed 14 October 2021
Also at Sruc Innovation Limited
British
Born November 1951
Director · Appointed 31 March 2021
British
Born October 1953 (73)
Director · Appointed 31 March 2021
Also at Sruc Innovation Limited, St. Leonards School · more companies
British
Born March 1958 (68)
Bell, David John
Director · Appointed 15 December 2020
British
Born July 1980 (46)
Aitchison, Mia, Dr
Director · Appointed 10 December 2019
British
Born October 1987 (39)
Director · Appointed 1 July 2016
Also at Sruc Innovation Limited
British
Born June 1953 (73)
Officer history (118 former)
7 November 2026
Appointed Boyle, Martin David as Secretary
6 November 2026
Resigned Taylor, Devon Mae Palmer as Secretary
4 August 2026
Resigned Mundell, Oliver Gordon Watson as Director
1 July 2026
Appointed Watson, Chloe Christina as Director
30 June 2026
Resigned Shirkie, Schaun as Director
1 May 2026
Appointed Richards, Katherine Anne as Director
16 February 2026
Resigned Juskowiak, Kes as Director
12 December 2025
Appointed Rojanai, Eilidh Morag as Director
11 December 2025
Resigned Khnichich, Margaret Elizabeth as Director
11 December 2025
Resigned Fortune, Julie Angela as Director
10 September 2025
Resigned Hanna, Linda Margaret as Director
1 July 2025
Appointed Shirkie, Schaun as Director
1 July 2025
Appointed House, Alexandra Sophia Machray as Director
30 June 2025
Resigned Chibueze, Jeremiah Ikechukwu as Director
30 June 2025
Resigned Corbett, Saul Nikko as Director
12 June 2025
Appointed Baker, Jamie as Director
12 June 2025
Appointed Robertson, Neil Andrew, Dr as Director
12 June 2025
Appointed Mundell, Oliver Gordon Watson as Director
12 June 2025
Appointed Cunningham, Simon John as Director
12 June 2025
Appointed Juskowiak, Kes as Director
11 June 2025
Resigned Craigie, Jane Anne as Director
13 September 2024
Resigned Overton, Dennis Karl as Director
12 September 2024
Appointed Chibueze, Jeremiah Ikechukwu as Director
19 July 2024
Resigned Sayers, Christopher Mark as Director
19 July 2024
Resigned Brown, Aileen as Director
1 July 2024
Appointed Corbett, Saul Nikko as Director
1 July 2024
Appointed Overton, Dennis Karl as Director
30 June 2024
Resigned Stewart, Cathrine Alison as Director
30 June 2024
Resigned Ellen, Damson as Director
27 March 2024
Appointed Larg, Fiona Margaret as Director
27 March 2024
Appointed Hayter, Katrina Elizabeth, Dr as Director
27 March 2024
Appointed Brown, Aileen as Director
13 October 2023
Resigned Reilly, Zachariah Nathan as Director
15 September 2023
Resigned Ross, William John as Director
15 September 2023
Resigned Wood, Robert Bruce as Director
15 September 2023
Resigned Hume, James Robert as Director
14 September 2023
Appointed Stewart, Cathrine Alison as Director
14 September 2023
Appointed Ellen, Damson as Director
14 September 2023
Resigned Murray, Elma as Director
1 August 2023
Appointed Fortune, Julie Angela as Director
30 June 2023
Resigned Asli, Rosalind as Director
30 June 2023
Resigned Williams, Claire Victoria Margaret, Dr as Director
13 June 2023
Appointed Flynn, Jarlath as Director
1 March 2023
Appointed Taylor, Devon Mae Palmer as Secretary
28 February 2023
Resigned Peebles, Richard John Colin as Secretary
14 December 2022
Resigned Fortune, Julie Angela as Director
29 August 2022
Resigned Bruton, Annette as Director
1 July 2022
Appointed Williams, Claire Victoria Margaret, Dr as Director
30 June 2022
Resigned Sangster, Cara Louise as Director
14 June 2022
Appointed Davidson, Craig Ian as Director
6 April 2022
Appointed Hanna, Linda Margaret as Director
5 April 2022
14 December 2021
Appointed Reilly, Zachariah Nathan as Director
14 October 2021
Appointed Smith, Michael Andrew, Professor as Director
30 September 2021
Resigned Thomson, Steven as Director
30 September 2021
Resigned Allison, Kerry as Director
30 September 2021
Resigned Williams, Christine Mary, Prof as Director
7 September 2021
Appointed Asli, Rosalind as Director
30 June 2021
Resigned Hamilton, Kevin as Director
31 March 2021
31 March 2021
Appointed Peddie, Andrew Richard as Director
15 December 2020
Appointed Bell, David John as Director
15 December 2020
Appointed Sayers, Christopher Mark as Director
15 December 2020
Appointed Craigie, Jane Anne as Director
30 September 2020
Resigned Dinning, Robert James as Director
30 September 2020
Resigned Richards, Katherine Anne as Director
30 September 2020
Resigned Mcdaid, Seamus, Professor as Director
30 September 2020
Resigned Millar, Caroline Agnes as Director
7 September 2020
Appointed Hamilton, Kevin as Director
7 September 2020
Appointed Sangster, Cara Louise as Director
30 June 2020
Resigned Colbert, Hayley as Director
30 June 2020
Resigned Dubarry, Katie as Director
10 December 2019
Appointed Aitchison, Mia, Dr as Director
10 December 2019
Appointed Fortune, Julie Angela as Director
4 September 2019
Resigned Marshall, Alistair John as Director
3 September 2019
Appointed Murray, Elma as Director
3 September 2019
Appointed Colbert, Hayley as Director
30 June 2019
Resigned Mackenzie, Stuart as Director
13 June 2019
Appointed Khnichich, Margaret Elizabeth as Director
13 June 2019
Appointed Bruton, Annette as Director
13 December 2018
Appointed Dubarry, Katie as Director
13 December 2018
Appointed Mackenzie, Stuart as Director
13 December 2018
Appointed Allison, Kerry as Director
13 December 2018
Appointed Thomson, Steven as Director
15 June 2018
Resigned Jones, Gemma as Director
7 June 2018
Resigned Skerratt, Sarah Jane, Professor as Director
20 April 2018
Resigned Miller, Nigel Alexander as Director
29 January 2018
Appointed Peebles, Richard John Colin as Secretary
28 January 2018
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
6 October 2017
Appointed Ross, William John as Director
6 October 2017
Appointed Wood, Robert Bruce as Director
6 October 2017
Appointed Hume, James Robert as Director
6 October 2017
Appointed Jones, Gemma as Director
6 October 2017
Appointed Millar, Caroline Agnes as Director
5 October 2017
Resigned Borwick, Luke Malise as Director
5 October 2017
Resigned Marshall, Wilson Mcdonald as Director
31 July 2017
Resigned Machray, Patrick John as Director
6 July 2017
Resigned Howden, Helen as Secretary
6 July 2017
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
30 June 2017
Resigned Bamkin, James as Director
9 June 2017
Appointed Howden, Helen as Secretary
9 June 2017
Resigned Swadling, Janet Diana as Secretary
8 June 2017
Resigned Swadling, Janet Diana as Director
30 September 2016
Appointed Bamkin, James as Director
1 July 2016
Appointed Powell, Wayne, Professor as Director
1 July 2016
Resigned Robb, Alex Forbes as Director
29 June 2016
Resigned Simm, Geoff, Professor as Director
7 December 2015
Appointed Skerratt, Sarah Jane, Professor as Director
9 October 2015
Appointed Williams, Christine Mary, Prof as Director
8 October 2015
8 October 2015
Resigned Bell, Archibald Douglas as Director
8 October 2015
10 July 2015
10 July 2015
Appointed Robb, Alex Forbes as Director
1 May 2015
Appointed Miller, Nigel Alexander as Director
24 April 2015
Resigned Dall, Briony as Director
17 December 2014
Resigned Howat, Robert as Director
12 December 2014
Resigned Young, Thomas Duncan as Director
11 December 2014
Appointed Mckenzie, David Moffat, Professor as Director
11 December 2014
Appointed Dinning, Robert James as Director
10 October 2014
10 October 2014
Appointed Bell, Archibald Douglas as Director
10 October 2014
Appointed Dall, Briony as Director
31 August 2014
Resigned Cowens, Jonathan Michael as Director
18 July 2014
Resigned Taylor, Ian as Director
30 June 2014
Resigned Law, Cameron James as Director
30 November 2013
Resigned Webb, Robert, Professor as Director
11 October 2013
Appointed Mcdaid, Seamus, Professor as Director
11 October 2013
Appointed Richards, Katherine Anne as Director
11 October 2013
Appointed Law, Cameron James as Director
10 October 2013
Resigned Mclaren, Jim (James) Crawford as Director
10 October 2013
14 May 2013
Resigned Mercer, Ross David as Director
5 October 2012
Appointed Mercer, Ross David as Director
5 October 2012
Resigned Houston, Stewart as Director
5 October 2012
Appointed Marshall, Alistair John as Director
5 October 2012
Appointed Marshall, Wilson Mcdonald as Director
5 October 2012
Resigned Biggar, Donald James as Director
5 October 2012
Appointed Taylor, Ian as Director
5 October 2012
Appointed Howat, Robert as Director
5 October 2012
Resigned Green, David Russell as Director
5 October 2012
Appointed Young, Thomas Duncan as Director
1 April 2012
Appointed Webb, Robert, Professor as Director
31 January 2012
7 October 2011
Appointed Mclaren, Jim (James) Crawford as Director
7 October 2011
Resigned Graham, Henry Ralph as Director
1 April 2011
Appointed Cumming, James Roderick Alexander as Director
8 October 2010
Appointed Borwick, Luke Malise as Director
8 October 2010
Appointed Houston, Stewart as Director
7 October 2010
Resigned Croft, Roger Stanley, Professor as Director
11 January 2010
Appointed Cowens, Jonathan Michael as Director
10 December 2009
Appointed Simm, Geoff, Professor as Director
3 July 2009
Resigned Gemmell, John Stewart, Dr as Director
9 October 2008
9 October 2008
Appointed Green, David Russell as Director
9 October 2008
Resigned Henderson, John Adam as Director
4 October 2007
Resigned Ivory, Ian Eric as Director
4 October 2007
Resigned Douglas, Ian Mayall as Director
4 October 2007
Appointed Bulfield, Grahame John, Professor as Director
4 October 2007
Appointed Machray, Patrick John as Director
4 October 2007
4 October 2006
Appointed Biggar, Donald James as Director
4 October 2006
5 October 2005
5 October 2005
6 October 2004
Resigned Forrest, Robert Jack as Director
30 September 2004
Resigned Anderson, Alastair as Director
9 October 2003
Resigned Campbell, Andrew Robertson as Director
9 October 2003
Appointed Graham, Henry Ralph as Director
9 October 2003
Resigned Laing, Alasdair North Grant as Director
9 October 2003
Resigned Mackie, Maitland as Director
9 October 2002
Appointed Douglas, Ian Mayall as Director
9 October 2002
Appointed Croft, Roger Stanley, Professor as Director
9 October 2002
Resigned Dalrymple, Fiona Jane, Hon as Director
9 October 2002
Appointed Henderson, John Adam as Director
9 October 2002
Resigned Atkinson, David as Director
13 August 2002
Appointed Gemmell, John Stewart, Dr as Director
2 October 2001
Appointed Swadling, Janet Diana as Director
2 October 2001
Resigned Volans, Kevin John Sayers as Director
20 September 2001
5 June 2001
Appointed Anderson, Alastair as Director
3 April 2001
31 December 2000
Resigned Buchanan, Alistair Ewing as Director
3 October 2000
Resigned Shaw, Susan, Professor as Director
3 October 2000
Resigned Mcmyn, John as Director
1 August 2000
5 June 2000
4 April 2000
Appointed Ivory, Ian Eric as Director
5 October 1999
Resigned Bell, James Johnstone as Director
5 October 1999
Resigned Calvert, Michael as Director
16 August 1999
Resigned Scott, Gavin William Thomson as Director
16 August 1999
Appointed Swadling, Janet Diana as Secretary
16 August 1999
Resigned Scott, Gavin William Thomson as Secretary
3 August 1999
Appointed Buchanan, Alistair Ewing as Director
1 June 1999
1 June 1999
1 June 1999
Appointed Volans, Kevin John Sayers as Director
31 January 1999
Resigned Thomas, Phillip Charles, Prof as Director
20 October 1998
Appointed Paterson, William Guthrie Wilson as Director
20 October 1998
Appointed Atkinson, David as Director
20 October 1998
20 October 1998
20 October 1998
Resigned Inverarity, James Alexander as Director
20 October 1998
Resigned Smith, Lawrence Dennis as Director
12 December 1997
Resigned Thain, Eric as Director
12 December 1997
Resigned Mackay, Peter as Director
12 December 1997
Appointed Scott, Gavin William Thomson as Director
2 October 1996
Resigned Gourlay, John Francis Stewart as Director
2 October 1996
Appointed Forrest, Robert Jack as Director
2 October 1996
Appointed Shaw, Susan, Professor as Director
2 October 1996
Appointed Calvert, Michael as Director
2 October 1996
Resigned Aitchison, John Aldengrave as Director
2 October 1996
Resigned Arbuckle, James Whiteford as Director
2 October 1996
Appointed Mcmyn, John as Director
2 October 1996
Resigned Ferguson, William James as Director
14 December 1995
Appointed Campbell, Andrew Robertson as Director
14 December 1995
Appointed Laing, Alasdair North Grant as Director
14 December 1995
Appointed Mackay, Peter as Director
14 December 1995
Appointed Mackie, Maitland as Director
3 October 1995
Resigned Mcmyn, John as Director
3 October 1995
Resigned Brown, Quintin as Director
3 October 1995
Resigned Morrison, Fraser as Director
3 October 1995
Resigned Hutton, Alasdair Henry as Director
5 October 1994
Appointed Bell, James Johnstone as Director
5 October 1994
Resigned Macdonald, Elizabeth as Director
5 October 1994
Appointed Dalrymple, Fiona Jane, Hon as Director
19 September 1991
Resigned Harkess, Ronald Dobson as Secretary
3 July 1991
Appointed Scott, Gavin William Thomson as Secretary
4 July 1990
Appointed Thomas, Phillip Charles, Prof as Director
3 April 1990
Appointed Thain, Eric as Director
31 March 1990
Appointed Aitchison, John Aldengrave as Director
31 March 1990
Appointed Inverarity, James Alexander as Director
31 March 1990
Appointed Smith, Lawrence Dennis as Director
31 March 1990
Appointed Gourlay, John Francis Stewart as Director
31 March 1990
Resigned Barbour, Alec Walter as Director
31 March 1990
Resigned Burnett, Michael Rodger as Director
31 March 1990
Resigned Caldwell, John as Director
31 March 1990
Resigned Hinton, David Anthony as Director
31 March 1990
Resigned Lennox, Robert John as Director
31 March 1990
Resigned Peat, William Wood Watson as Director
31 March 1990
Appointed Mcmyn, John as Director
31 March 1990
Appointed Hutton, Alasdair Henry as Director
31 March 1990
Appointed Brown, Quintin as Director
31 March 1990
Appointed Macdonald, Elizabeth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Sruc This company
Sac Corporate Trustee Limited Proposed for strike-offHas significant influence or control
Sruc Innovation Limited Owns 75–100% of shares
ID Mapps Ltd DissolvedOwns 25–50% of shares
Sruc Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a secretary
9 November 2026Appointment of a secretary
9 November 2026Appointment of a director
5 August 2026Termination of appointment of a director
5 August 2026Termination of appointment of a director
Show all recent filings

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