Company · West Mains Road
Sruc Innovation Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Andrew Richard PeddieDirector · since 2025
- Dr Mary Elizabeth ThomsonDirector · since 2024
- Professor Charles James NewboldDirector · since 2024
- Dr Katrina Elizabeth HayterDirector · since 2024
- Professor Michael Andrew SmithDirector · since 2021
- Professor Wayne PowellDirector · since 2016
- Devon Mae Palmer TaylorSecretary · since 2023
Previous officers 67
- David John Bell 2024–2025 View profile
- Andrew Jonathan Lacey 2022–2024 View profile
- Dennis Karl Overton 2019–2024 View profile
- Hugh Francis Anderson 2019–2024 View profile
- Colin Hugh Macewan 2019–2020 View profile
- Robert Bruce Wood 2017–2024 View profile
- Caroline Agnes Millar 2017–2020 View profile
- James Roderick Alexander Cumming 2017–2020 View profile
- James Mclean 2015–2018 View profile
- John Edward Cross 2015–2024 View profile
- Mike Wijnberg 2015–2018 View profile
- Nigel Alexander Miller 2015–2018 View profile
- Backwell, Frances Rose Colette, Doctor 2013–2014 View profile
- Professor Seamus Mcdaid 2013–2015 View profile
- Robert James Dinning 2013–2014 View profile
- Dr Katherine Anne Richards 2013–2024 View profile
- Alistair John Marshall 2012–2022 View profile
- Wilson Mcdonald Marshall 2012–2017 View profile
- Professor David Moffat Mckenzie 2012–2014 View profile
- Professor Robert Webb 2012–2013 View profile
- Jim (James) Crawford Mclaren 2011–2013 View profile
- Stewart Houston 2010–2014 View profile
- Luke Malise Borwick 2010–2017 View profile
- Jonathan Michael Cowens 2010–2014 View profile
- Professor Geoff Simm 2009–2016 View profile
- David Russell Green 2008–2016 View profile
- Patrick John Machray OBE 2007–2017 View profile
- Professor John William David Gilliland 2007–2015 View profile
- Donald James Biggar 2006–2014 View profile
- Lindsay, James Randolph, Earl of Lindsay 2005–2015 View profile
- Professor William Stewart Stevely 2005–2013 View profile
- Henry Ralph Graham 2003–2011 View profile
- John Adam Henderson 2002–2008 View profile
- Professor Roger Stanley Croft 2002–2010 View profile
- Ian Mayall Douglas 2002–2007 View profile
- Dr John Stewart Gemmell 2002–2009 View profile
- Alastair Anderson 2001–2004 View profile
- Lord Donald Thomas Younger Curry 2001–2006 View profile
- Professor Colin Trengove Whittemore 2000–2008 View profile
- Ian Eric Ivory 2000–2007 View profile
- Janet Diana Swadling 1999–2017 View profile
- Alistair Ewing Buchanan 1999–2000 View profile
- Kevin John Sayers Volans 1999–2001 View profile
- Professor William Alexander Campbell Mckelvey 1999–2012 View profile
- William Guthrie Wilson Paterson 1998–2000 View profile
- Professor Geoffrey Duxbury Barber 1998–1999 View profile
- David Atkinson 1998–2002 View profile
- Professor Karl Alexander Linklater 1998–2001 View profile
- Professor Susan Shaw 1997–2000 View profile
- Alasdair North Grant Laing 1997–2003 View profile
- Michael Calvert 1997–1999 View profile
- Andrew Robertson Campbell 1997–2003 View profile
- John Mcmyn 1997–2000 View profile
- Robert Jack Forrest 1997–2004 View profile
- Dalrymple, Fiona Jane, Hon 1997–2002 View profile
- Maitland Mackie 1996–2003 View profile
- James Johnstone Bell 1995–1999 View profile
- Lawrence Dennis Smith 1994–1998 View profile
- William James Ferguson 1994–1996 View profile
- Quintin Brown 1994–1995 View profile
- Eric Thain 1994–1997 View profile
- James Alexander Inverarity 1994–1998 View profile
- Prof Phillip Charles Thomas 1994–1999 View profile
- Gavin William Thomson Scott 1994–1999 View profile
- Professor Grahame John Bulfield 2012 View profile
- Richard John Colin Peebles 2018–2023 View profile
- Helen Howden 2017–2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other research and experimental development on natural sciences and engineering; Environmental consulting activities; Other professional, scientific and technical activities n.e.c.; Veterinary activities
- Incorporated
- 27/01/1994
- Registered office
- West Mains Road
- Previous names
- SAC Commercial Limited (until 28/06/2024)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sruc
75-100% shares, 75-100% voting · notified 2024-06-06 - SAC Corporate Trustee Limited ceased 2024-06-06
75-100% shares (trust) · notified 2016-06-30
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Andrew Richard Peddie Director · appointed 2025
- Dr Mary Elizabeth Thomson Director · appointed 2024
- Professor Michael Andrew Smith Director · appointed 2021
- Professor Wayne Powell Director · appointed 2016
- Professor Charles James Newbold Director · appointed 2024
- Dr Katrina Elizabeth Hayter Director · appointed 2024
Directors past 6 years
- Professor Wayne Powell Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Dr Mary Elizabeth Thomson Director · appointed 2024
Portfolio (5)
- Andrew Richard Peddie Director · appointed 2025
- Professor Michael Andrew Smith Director · appointed 2021
- Professor Wayne Powell Director · appointed 2016
- Professor Charles James Newbold Director · appointed 2024
- Dr Katrina Elizabeth Hayter Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC148684
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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