Sruc Innovation Limited

ActiveSC148684 Private limited company
Incorporated
27 January 1994 (32 years)
Previously known as
Sac Commercial Limited (until 28 June 2024)
Cosar Limited (until 5 April 2001)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Veterinary activities (75000)
Directors
Chloe Lancaster Mcculloch
David John Bell
Owned by
Accounts type
Full
Region
Scotland
Address
Peter Wilson Building
King's Buildings
West Mains Road
EH9 3JG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Mcculloch, Chloe Lancaster
Director · Appointed 3 November 2026
British
Born December 1981 (44)
Bell, David John
Director · Appointed 25 June 2026
British
Born July 1980 (46)
Director · Appointed 12 December 2025
Also at Sruc, St. Leonards School · more companies
British
Born March 1958 (68)
Director · Appointed 1 July 2024
Also at Sruc
British
Born May 1979 (47)
Director · Appointed 1 July 2024
British
Born March 1975 (51)
Director · Appointed 25 March 2021
Also at Sruc
British
Born November 1951
Director · Appointed 1 July 2016
Also at Sruc
British
Born June 1953 (73)
Officer history (73 former)
6 November 2026
Resigned Taylor, Devon Mae Palmer as Secretary
3 November 2026
Appointed Mcculloch, Chloe Lancaster as Director
22 September 2026
25 June 2026
Appointed Bell, David John as Director
12 December 2025
Appointed Peddie, Andrew Richard as Director
11 September 2025
Resigned Bell, David John as Director
1 July 2024
Appointed Hayter, Katrina Elizabeth, Dr as Director
1 July 2024
Appointed Thomson, Mary Elizabeth, Dr as Director
1 July 2024
Appointed Bell, David John as Director
1 July 2024
Appointed Newbold, Charles James, Professor as Director
27 June 2024
Resigned Overton, Dennis Karl as Director
27 June 2024
Resigned Richards, Katherine Anne as Director
27 June 2024
Resigned Cross, John Edward as Director
27 June 2024
Resigned Wood, Robert Bruce as Director
27 June 2024
12 April 2024
Resigned Lacey, Andrew Jonathan as Director
25 January 2024
Resigned Anderson, Hugh Francis as Director
1 March 2023
Appointed Taylor, Devon Mae Palmer as Secretary
28 February 2023
Resigned Peebles, Richard John Colin as Secretary
7 September 2022
Resigned Marshall, Alistair John as Director
26 May 2022
Appointed Lacey, Andrew Jonathan as Director
25 March 2021
Appointed Smith, Michael Andrew, Professor as Director
30 September 2020
Resigned Millar, Caroline Agnes as Director
30 September 2020
30 June 2020
Resigned Macewan, Colin Hugh as Director
8 June 2020
Appointed Newbold, Charles James, Professor as Director
28 November 2019
Appointed Overton, Dennis Karl as Director
6 June 2019
Appointed Anderson, Hugh Francis as Director
6 June 2019
Appointed Macewan, Colin Hugh as Director
23 August 2018
Resigned Mclean, James as Director
4 May 2018
Resigned Wijnberg, Mike as Director
20 April 2018
Resigned Miller, Nigel Alexander as Director
29 January 2018
Appointed Peebles, Richard John Colin as Secretary
6 October 2017
Appointed Wood, Robert Bruce as Director
6 October 2017
Appointed Millar, Caroline Agnes as Director
5 October 2017
Resigned Marshall, Wilson Mcdonald as Director
5 October 2017
Resigned Borwick, Luke Malise as Director
1 August 2017
Appointed Cumming, James Roderick Alexander as Director
31 July 2017
Resigned Machray, Patrick John as Director
6 July 2017
Resigned Howden, Helen as Secretary
9 June 2017
Appointed Howden, Helen as Secretary
8 June 2017
Resigned Swadling, Janet Diana as Director
8 June 2017
Resigned Swadling, Janet Diana as Secretary
6 October 2016
Resigned Green, David Russell as Director
1 July 2016
Appointed Powell, Wayne, Professor as Director
29 June 2016
Resigned Simm, Geoff, Professor as Director
9 October 2015
Appointed Mclean, James as Director
9 October 2015
Appointed Cross, John Edward as Director
8 October 2015
8 October 2015
2 July 2015
Appointed Wijnberg, Mike as Director
1 May 2015
Appointed Miller, Nigel Alexander as Director
12 March 2015
Resigned Mcdaid, Seamus, Professor as Director
12 March 2015
20 December 2014
11 December 2014
11 December 2014
Resigned Dinning, Robert James as Director
10 October 2014
Resigned Biggar, Donald James as Director
30 September 2014
Resigned Houston, Stewart as Director
31 August 2014
Resigned Cowens, Jonathan Michael as Director
30 November 2013
Resigned Webb, Robert, Professor as Director
11 October 2013
11 October 2013
Appointed Richards, Katherine Anne as Director
11 October 2013
Appointed Dinning, Robert James as Director
11 October 2013
Appointed Mcdaid, Seamus, Professor as Director
10 October 2013
10 October 2013
Resigned Mclaren, Jim (James) Crawford as Director
5 October 2012
Appointed Marshall, Wilson Mcdonald as Director
5 October 2012
Appointed Mckenzie, David Moffat, Professor as Director
5 October 2012
Appointed Marshall, Alistair John as Director
5 October 2012
1 April 2012
Appointed Webb, Robert, Professor as Director
31 January 2012
7 October 2011
Resigned Graham, Henry Ralph as Director
7 October 2011
Appointed Mclaren, Jim (James) Crawford as Director
1 April 2011
Appointed Cumming, James Roderick Alexander as Director
8 October 2010
Appointed Houston, Stewart as Director
8 October 2010
Appointed Borwick, Luke Malise 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
Appointed Machray, Patrick John as Director
4 October 2007
Resigned Douglas, Ian Mayall as Director
4 October 2007
Resigned Ivory, Ian Eric 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
Resigned Laing, Alasdair North Grant as Director
9 October 2003
Appointed Graham, Henry Ralph as Director
9 October 2003
Resigned Mackie, Maitland as Director
9 October 2002
Appointed Henderson, John Adam 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
Resigned Atkinson, David as Director
13 August 2002
Appointed Gemmell, John Stewart, Dr as Director
2 October 2001
Resigned Volans, Kevin John Sayers as Director
2 October 2001
Appointed Swadling, Janet Diana 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
Appointed Volans, Kevin John Sayers as Director
1 June 1999
1 June 1999
31 January 1999
Resigned Thomas, Phillip Charles, Prof as Director
20 October 1998
Resigned Smith, Lawrence Dennis as Director
20 October 1998
Appointed Paterson, William Guthrie Wilson as Director
20 October 1998
20 October 1998
Appointed Atkinson, David as Director
20 October 1998
20 October 1998
Resigned Inverarity, James Alexander as Director
12 December 1997
Appointed Shaw, Susan, Professor as Director
12 December 1997
Appointed Scott, Gavin William Thomson as Director
12 December 1997
Appointed Forrest, Robert Jack as Director
12 December 1997
Appointed Laing, Alasdair North Grant as Director
12 December 1997
Appointed Campbell, Andrew Robertson as Director
12 December 1997
Appointed Dalrymple, Fiona Jane, Hon as Director
12 December 1997
Appointed Mcmyn, John as Director
12 December 1997
Appointed Calvert, Michael as Director
12 December 1997
Resigned Thain, Eric as Director
12 December 1996
Appointed Mackie, Maitland as Director
2 October 1996
Resigned Ferguson, William James as Director
7 November 1995
Resigned Brown, Quintin as Director
7 November 1995
Appointed Bell, James Johnstone as Director
7 June 1994
Appointed Smith, Lawrence Dennis as Director
7 June 1994
Appointed Ferguson, William James as Director
7 June 1994
Appointed Brown, Quintin as Director
27 January 1994
Appointed Thain, Eric as Director
27 January 1994
Appointed Inverarity, James Alexander as Director
27 January 1994
Appointed Thomas, Phillip Charles, Prof as Director
27 January 1994
Appointed Scott, Gavin William Thomson as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc103046
Former controllers (1)
6 June 2024
Ceased Sac Corporate Trustee Limited — Owns 75–100% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 253

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a secretary
5 November 2026Appointment of a director
28 September 2026Termination of appointment of a director
6 August 2026Appointment of a director
30 March 2026Confirmation statement with no updates27 January 2026
Show all 253 filings

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