Sruc Innovation Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Sruc
  ownership of shares 75-100% voting rights 75-100%
• Sac Corporate Trustee Limited ceased
  ownership of shares 75-100% as trust

Officers (74)

• Peddie, Andrew Richard Director · appointed 2025
• Thomson, Mary Elizabeth, Dr Director · appointed 2024
• Newbold, Charles James, Professor Director · appointed 2024
• Hayter, Katrina Elizabeth, Dr Director · appointed 2024
• Taylor, Devon Mae Palmer Secretary · appointed 2023
• Smith, Michael Andrew, Professor Director · appointed 2021
• Powell, Wayne, Professor Director · appointed 2016
• Bell, David John Former Director · appointed 2024 · resigned 2025
• Lacey, Andrew Jonathan Former Director · appointed 2022 · resigned 2024
• Overton, Dennis Karl Former Director · appointed 2019 · resigned 2024
• Anderson, Hugh Francis Former Director · appointed 2019 · resigned 2024
• Macewan, Colin Hugh Former Director · appointed 2019 · resigned 2020
• Peebles, Richard John Colin Former Secretary · appointed 2018 · resigned 2023
• Wood, Robert Bruce Former Director · appointed 2017 · resigned 2024
• Millar, Caroline Agnes Former Director · appointed 2017 · resigned 2020
• Cumming, James Roderick Alexander Former Director · appointed 2017 · resigned 2020
• Howden, Helen Former Secretary · appointed 2017 · resigned 2017
• Mclean, James Former Director · appointed 2015 · resigned 2018
• Cross, John Edward Former Director · appointed 2015 · resigned 2024
• Wijnberg, Mike Former Director · appointed 2015 · resigned 2018
• Miller, Nigel Alexander Former Director · appointed 2015 · resigned 2018
• Backwell, Frances Rose Colette, Doctor Former Director · appointed 2013 · resigned 2014
• Mcdaid, Seamus, Professor Former Director · appointed 2013 · resigned 2015
• Dinning, Robert James Former Director · appointed 2013 · resigned 2014
• Richards, Katherine Anne, Dr Former Director · appointed 2013 · resigned 2024
• Marshall, Alistair John Former Director · appointed 2012 · resigned 2022
• Marshall, Wilson Mcdonald Former Director · appointed 2012 · resigned 2017
• Mckenzie, David Moffat, Professor Former Director · appointed 2012 · resigned 2014
• Webb, Robert, Professor Former Director · appointed 2012 · resigned 2013
• Mclaren, Jim (James) Crawford Former Director · appointed 2011 · resigned 2013
• Houston, Stewart Former Director · appointed 2010 · resigned 2014
• Borwick, Luke Malise Former Director · appointed 2010 · resigned 2017
• Cowens, Jonathan Michael Former Director · appointed 2010 · resigned 2014
• Simm, Geoff, Professor Former Director · appointed 2009 · resigned 2016
• Green, David Russell Former Director · appointed 2008 · resigned 2016
• Machray OBE, Patrick John Former Director · appointed 2007 · resigned 2017
• Gilliland, John William David, Professor Former Director · appointed 2007 · resigned 2015
• Biggar, Donald James Former Director · appointed 2006 · resigned 2014
• Lindsay, James Randolph, Earl of Lindsay Former Director · appointed 2005 · resigned 2015
• Stevely, William Stewart, Professor Former Director · appointed 2005 · resigned 2013
• Graham, Henry Ralph Former Director · appointed 2003 · resigned 2011
• Henderson, John Adam Former Director · appointed 2002 · resigned 2008
• Croft, Roger Stanley, Professor Former Director · appointed 2002 · resigned 2010
• Douglas, Ian Mayall Former Director · appointed 2002 · resigned 2007
• Gemmell, John Stewart, Dr Former Director · appointed 2002 · resigned 2009
• Anderson, Alastair Former Director · appointed 2001 · resigned 2004
• Curry, Donald Thomas Younger, Lord Former Director · appointed 2001 · resigned 2006
• Whittemore, Colin Trengove, Professor Former Director · appointed 2000 · resigned 2008
• Ivory, Ian Eric Former Director · appointed 2000 · resigned 2007
• Swadling, Janet Diana Former Director · appointed 1999 · resigned 2017
• Buchanan, Alistair Ewing Former Director · appointed 1999 · resigned 2000
• Volans, Kevin John Sayers Former Director · appointed 1999 · resigned 2001
• Mckelvey, William Alexander Campbell, Professor Former Director · appointed 1999 · resigned 2012
• Paterson, William Guthrie Wilson Former Director · appointed 1998 · resigned 2000
• Barber, Geoffrey Duxbury, Professor Former Director · appointed 1998 · resigned 1999
• Atkinson, David Former Director · appointed 1998 · resigned 2002
• Linklater, Karl Alexander, Professor Former Director · appointed 1998 · resigned 2001
• Shaw, Susan, Professor Former Director · appointed 1997 · resigned 2000
• Laing, Alasdair North Grant Former Director · appointed 1997 · resigned 2003
• Calvert, Michael Former Director · appointed 1997 · resigned 1999
• Campbell, Andrew Robertson Former Director · appointed 1997 · resigned 2003
• Mcmyn, John Former Director · appointed 1997 · resigned 2000
• Forrest, Robert Jack Former Director · appointed 1997 · resigned 2004
• Dalrymple, Fiona Jane, Hon Former Director · appointed 1997 · resigned 2002
• Mackie, Maitland Former Director · appointed 1996 · resigned 2003
• Bell, James Johnstone Former Director · appointed 1995 · resigned 1999
• Smith, Lawrence Dennis Former Director · appointed 1994 · resigned 1998
• Ferguson, William James Former Director · appointed 1994 · resigned 1996
• Brown, Quintin Former Director · appointed 1994 · resigned 1995
• Thain, Eric Former Director · appointed 1994 · resigned 1997
• Inverarity, James Alexander Former Director · appointed 1994 · resigned 1998
• Thomas, Phillip Charles, Prof Former Director · appointed 1994 · resigned 1999
• Scott, Gavin William Thomson Former Director · appointed 1994 · resigned 1999
• Bulfield, Grahame John, Professor Former Director · resigned 2012

Directors and officers on the Companies House record, current and former.