Smru Limited

ActiveSC296937 Private limited company
Incorporated
9 February 2006 (20 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Walter Bower House Main Street
Guardbridge
St. Andrews
KY16 0US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born December 1975 (50)
Sandall, Nicholas John
Director · Appointed 28 August 2026
British
Born March 1963 (63)
Director · Appointed 17 February 2025
British
Born October 1987 (39)
Gettinby, Michael John
Secretary · Appointed 31 May 2024
Director · Appointed 2 June 2006
British
Born September 1970 (56)
Officer history (11 former)
28 August 2026
Resigned Millican, Keith as Director
28 August 2026
Appointed Sandall, Nicholas John as Director
28 August 2026
Appointed Godfrey, Susanne Elspeth as Director
17 February 2025
Appointed Richards, Joseph John Beswarick as Director
31 May 2024
Appointed Gettinby, Michael John as Secretary
8 April 2024
Resigned Gillespie Macandrew Secretaries Limited as Corporate Secretary
19 April 2013
Resigned Mundie, Douglas Stewart as Director
23 January 2012
Resigned Magee, Stephen Robert as Director
23 January 2012
Resigned Jones, Mervyn David as Director
23 January 2012
Resigned Crawford, Moya Maria as Director
24 August 2011
Appointed Magee, Stephen Robert as Director
28 February 2011
Resigned Boyd, Ian Lamont, Professor as Director
20 January 2011
Appointed Boyd, Ian Lamont, Professor as Director
1 October 2009
Appointed Jones, Mervyn David as Director
1 September 2009
Appointed Millican, Keith as Director
1 September 2009
Resigned Robertson, Ian Roger as Director
2 March 2009
Resigned Boyd, Ian Lamont, Professor as Director
6 December 2007
Appointed Robertson, Ian Roger as Director
2 June 2006
Appointed Mundie, Douglas Stewart as Director
2 June 2006
Appointed Crawford, Moya Maria as Director
2 June 2006
Appointed Boyd, Ian Lamont, Professor as Director
2 June 2006
Resigned Gillespie Macandrew Directors Limited as Corporate Director
2 June 2006
Appointed Watson, Derek Alexander as Director
9 February 2006
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 February 2006
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 February 2006
Appointed Gillespie Macandrew Directors Limited as Corporate Director
9 February 2006
Appointed Gillespie Macandrew Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc413672

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Actiframe Limited Owns 75–100% of shares
Planetae Veritas Limited Owns 75–100% of shares
Sustainaverse Limited Holds 25–50% of voting rights
Eden Campus Consultancy Limited Owns 50–75% of shares
Eden Campus Properties Limited Owns 75–100% of shares
Eden Campus Solar 1 Limited Owns 75–100% of shares
Eden Estuary Energy Limited Owns 75–100% of shares
Photosynergy Limited Holds 75–100% of voting rights
Soi Group Limited Owns 75–100% of shares
Smru Limited This company Owns 75–100% of shares
Sololed Limited Proposed for strike-offOwns 75–100% of shares
St Andrews Instrumentation Limited Owns 75–100% of shares
St Andrews West Properties Limited Owns 75–100% of shares
St Andrews West LLP Holds 25–50% of voting rights
University of St Andrews Shop Limited Owns 75–100% of shares
X-Genix Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director
27 April 2026Other filing
27 April 2026Other filing
Show all recent filings

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