About

Registered Number: SC103046
Date of Incorporation: 05/02/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

 

Sruc was setup in 1987, it has a status of "Active". This organisation has 51 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITCHISON, Mia, Dr 10 December 2019 - 1
ALLISON, Kerry 13 December 2018 - 1
CUMMING, James Roderick Alexander 01 April 2011 - 1
DINNING, Robert James 11 December 2014 - 1
FORTUNE, Julie 10 December 2019 - 1
HUME, James Robert 06 October 2017 - 1
KHNICHICH, Margaret Elizabeth 13 June 2019 - 1
MCDAID, Seamus, Professor 11 October 2013 - 1
MURRAY, Elma 03 September 2019 - 1
POWELL, Wayne, Professor 01 July 2016 - 1
THOMSON, Steven 13 December 2018 - 1
ARBUCKLE, James Whiteford N/A 02 October 1996 1
ATKINSON, David 20 October 1998 09 October 2002 1
BAMKIN, James 30 September 2016 30 June 2017 1
BARBER, Geoffrey Duxbury, Professor 20 October 1998 01 June 1999 1
BELL, Archibald Douglas 10 October 2014 08 October 2015 1
BELL, James Johnstone 05 October 1994 05 October 1999 1
BROWN, Quintin 31 March 1990 03 October 1995 1
BUCHANAN, Alistair Ewing 03 August 1999 31 December 2000 1
BURNETT, Michael Rodger N/A 31 March 1990 1
COLBERT, Hayley 03 September 2019 30 June 2020 1
COWENS, Jonathan Michael 11 January 2010 31 August 2014 1
CROFT, Roger Stanley, Professor 09 October 2002 07 October 2010 1
DALL, Briony 10 October 2014 24 April 2015 1
DALRYMPLE, Fiona Jane, Hon 05 October 1994 09 October 2002 1
DUBARRY, Katie 13 December 2018 30 June 2020 1
FERGUSON, William James N/A 02 October 1996 1
GEMMELL, John Stewart, Dr 13 August 2002 03 July 2009 1
HINTON, David Anthony N/A 31 March 1990 1
HOWAT, Robert 05 October 2012 17 December 2014 1
JONES, Gemma 06 October 2017 15 June 2018 1
LAW, Cameron James 11 October 2013 30 June 2014 1
MACDONALD, Elizabeth 31 March 1990 05 October 1994 1
MACKENZIE, Stuart 13 December 2018 30 June 2019 1
MARSHALL, Wilson Mcdonald 05 October 2012 05 October 2017 1
MCKENZIE, David Moffat, Professor 11 December 2014 10 July 2015 1
MCLAREN, Jim (James) Crawford 07 October 2011 10 October 2013 1
MERCER, Ross David 05 October 2012 14 May 2013 1
MORRISON, Fraser N/A 03 October 1995 1
PATERSON, William Guthrie Wilson 20 October 1998 05 June 2000 1
ROBB, Alex Forbes 10 July 2015 01 July 2016 1
SHAW, Susan, Professor 02 October 1996 03 October 2000 1
SMITH, Lawrence Dennis 31 March 1990 20 October 1998 1
TAYLOR, Ian 05 October 2012 18 July 2014 1
THAIN, Eric 03 April 1990 12 December 1997 1
VOLANS, Kevin John Sayers 01 June 1999 02 October 2001 1
WEBB, Robert, Professor 01 April 2012 30 November 2013 1
WHITTEMORE, Colin Trengove, Professor 01 August 2000 09 October 2008 1
Secretary Name Appointed Resigned Total Appointments
PEEBLES, Richard John Colin 29 January 2018 - 1
HARKESS, Ronald Dobson N/A 19 September 1991 1
HOWDEN, Helen 09 June 2017 06 July 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
RESOLUTIONS - N/A 20 April 2020
MA - Memorandum and Articles 20 April 2020
AP01 - Appointment of director 14 January 2020
AP01 - Appointment of director 14 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 07 October 2019
AP01 - Appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
TM01 - Termination of appointment of director 17 September 2019
TM01 - Termination of appointment of director 17 September 2019
AP01 - Appointment of director 20 June 2019
AP01 - Appointment of director 20 June 2019
MR04 - N/A 28 February 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 24 September 2018
CS01 - N/A 24 September 2018
TM01 - Termination of appointment of director 24 September 2018
TM01 - Termination of appointment of director 19 June 2018
TM01 - Termination of appointment of director 20 April 2018
AP03 - Appointment of secretary 30 January 2018
TM02 - Termination of appointment of secretary 30 January 2018
AA - Annual Accounts 12 December 2017
AP01 - Appointment of director 21 November 2017
AP01 - Appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
AP01 - Appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
TM01 - Termination of appointment of director 10 October 2017
CS01 - N/A 26 September 2017
AP04 - Appointment of corporate secretary 21 August 2017
TM01 - Termination of appointment of director 18 August 2017
TM02 - Termination of appointment of secretary 13 July 2017
TM01 - Termination of appointment of director 03 July 2017
AP03 - Appointment of secretary 09 June 2017
TM01 - Termination of appointment of director 09 June 2017
TM02 - Termination of appointment of secretary 09 June 2017
AA - Annual Accounts 07 January 2017
MR04 - N/A 20 December 2016
MR04 - N/A 20 December 2016
AP01 - Appointment of director 03 October 2016
CS01 - N/A 03 October 2016
TM01 - Termination of appointment of director 20 July 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 29 June 2016
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 03 September 2015
RESOLUTIONS - N/A 12 August 2015
AP01 - Appointment of director 21 July 2015
TM01 - Termination of appointment of director 20 July 2015
AP01 - Appointment of director 05 May 2015
TM01 - Termination of appointment of director 05 May 2015
AP01 - Appointment of director 17 December 2014
AP01 - Appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 17 December 2014
TM01 - Termination of appointment of director 02 December 2014
MR04 - N/A 14 November 2014
AP01 - Appointment of director 15 October 2014
AP01 - Appointment of director 15 October 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 04 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
AA - Annual Accounts 24 December 2013
TM01 - Termination of appointment of director 02 December 2013
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 26 November 2013
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AR01 - Annual Return 17 October 2013
CH01 - Change of particulars for director 15 October 2013
CH03 - Change of particulars for secretary 26 September 2013
AA - Annual Accounts 21 December 2012
AD01 - Change of registered office address 05 December 2012
AP01 - Appointment of director 05 December 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
CERTNM - Change of name certificate 01 October 2012
RESOLUTIONS - N/A 01 October 2012
AR01 - Annual Return 28 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 12 March 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 January 2012
TM01 - Termination of appointment of director 24 November 2011
AP01 - Appointment of director 24 November 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 22 September 2011
AP01 - Appointment of director 05 April 2011
MG01s - Particulars of a charge created by a company registered in Scotland 01 March 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 24 February 2011
AP01 - Appointment of director 13 October 2010
AR01 - Annual Return 13 October 2010
AP01 - Appointment of director 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 07 September 2010
MG01s - Particulars of a charge created by a company registered in Scotland 23 February 2010
AP01 - Appointment of director 03 February 2010
AP01 - Appointment of director 14 December 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 10 September 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
363a - Annual Return 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
AA - Annual Accounts 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2008
410(Scot) - N/A 09 July 2008
410(Scot) - N/A 14 May 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
363a - Annual Return 28 September 2007
AA - Annual Accounts 28 September 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
363s - Annual Return 09 October 2006
410(Scot) - N/A 23 May 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 18 November 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363a - Annual Return 23 September 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
AA - Annual Accounts 11 October 2003
363a - Annual Return 23 September 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
AA - Annual Accounts 08 October 2002
363a - Annual Return 24 September 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
AA - Annual Accounts 04 October 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
363a - Annual Return 21 September 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
363a - Annual Return 03 November 2000
288c - Notice of change of directors or secretaries or in their particulars 03 November 2000
287 - Change in situation or address of Registered Office 03 November 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
288c - Notice of change of directors or secretaries or in their particulars 16 October 2000
AA - Annual Accounts 06 October 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 24 February 2000
AA - Annual Accounts 22 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
363a - Annual Return 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288b - Notice of resignation of directors or secretaries 27 September 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288a - Notice of appointment of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
RESOLUTIONS - N/A 06 May 1999
MEM/ARTS - N/A 06 May 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
AA - Annual Accounts 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
363s - Annual Return 02 October 1998
410(Scot) - N/A 03 September 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
AA - Annual Accounts 01 December 1997
363s - Annual Return 14 October 1997
RESOLUTIONS - N/A 14 March 1997
410(Scot) - N/A 17 February 1997
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
288a - Notice of appointment of directors or secretaries 01 November 1996
AA - Annual Accounts 29 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
363s - Annual Return 25 September 1996
288 - N/A 16 January 1996
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
288 - N/A 21 December 1995
AA - Annual Accounts 19 October 1995
363s - Annual Return 13 October 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 08 November 1994
288 - N/A 04 November 1994
288 - N/A 28 October 1994
288 - N/A 19 October 1994
RESOLUTIONS - N/A 14 June 1994
MEM/ARTS - N/A 14 June 1994
288 - N/A 30 March 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 30 September 1993
288 - N/A 21 September 1993
AA - Annual Accounts 29 September 1992
363s - Annual Return 29 September 1992
287 - Change in situation or address of Registered Office 23 March 1992
363b - Annual Return 25 September 1991
AA - Annual Accounts 25 September 1991
288 - N/A 28 July 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
288 - N/A 12 July 1990
288 - N/A 25 June 1990
288 - N/A 29 May 1990
MEM/ARTS - N/A 18 May 1990
CERTNM - Change of name certificate 17 May 1990
RESOLUTIONS - N/A 14 May 1990
288 - N/A 14 May 1990
288 - N/A 14 May 1990
288 - N/A 14 May 1990
288 - N/A 14 May 1990
288 - N/A 14 May 1990
288 - N/A 14 May 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
AA - Annual Accounts 26 September 1988
363 - Annual Return 13 September 1988
288 - N/A 13 September 1988
288 - N/A 19 August 1988
288 - N/A 13 July 1988
288 - N/A 17 June 1988
RESOLUTIONS - N/A 23 December 1987
MEM/ARTS - N/A 23 December 1987
CERTINC - N/A 02 February 1987

Mortgages & Charges

Description Date Status Charge by
Standard security 06 March 2012 Fully Satisfied

N/A

Standard security 24 January 2012 Fully Satisfied

N/A

Floating charge 28 February 2011 Fully Satisfied

N/A

Variation of standard security 17 February 2010 Outstanding

N/A

Standard security 01 July 2008 Outstanding

N/A

Standard security 09 May 2008 Outstanding

N/A

Standard security 09 May 2006 Outstanding

N/A

Floating charge 25 August 1998 Fully Satisfied

N/A

Standard security 10 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.