Sruc Commercial Limited

Company SC432610 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.1y median 9.1y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Finance 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Fieldfare Associates LTD 1 shared director
Sruc 1 shared director
Sruc Innovation Limited 1 shared director
SAC Corporate Trustee Limited 1 shared director
Sruc Ventures Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC432610
Status	Active
Type	Private Limited Company
Incorporated	14/09/2012
Address	SRUC EDINBURGH CAMPUS KING'S BUILDINGS, WEST MAINS ROAD, EDINBURGH, EH9 3JG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Morton Fraser Directors Limited
ownership of shares 75-100%

Officers (9)

Taylor, Devon Mae Palmer Secretary · appointed 2023
Powell, Wayne, Professor Director · appointed 2017
Peebles, Richard John Colin Former Secretary · appointed 2018 · resigned 2023
Howden, Helen Former Secretary · appointed 2017 · resigned 2017
Machray OBE, Patrick John Former Director · appointed 2015 · resigned 2017
Swadling, Janet Diana Former Director · appointed 2013 · resigned 2017
Lindsay, James Randolph, Earl of Lindsay Former Director · appointed 2013 · resigned 2015
Hook, Christian Robert Macnachtan Former Nominee-director · appointed 2012 · resigned 2013
Morton Fraser Dirtectors Limited Former Corporate-director · appointed 2012 · resigned 2013

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

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