SRUC CONSULTING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SRUC CONSULTING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SRUC CONSULTING LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: SC148683. The accounts status is DORMANT.

SRUC CONSULTING LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PETER WILSON BUILDING KING'S BUILDINGS
EDINBURGH
EH9 3JG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
COSAC LIMITED (until 03/10/2012)

Confirmation Statements

Last Statement Next Statement Due
24/09/2021 08/10/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN COLIN PEEBLES Secretary 2018-01-29 CURRENT
PROFESSOR WAYNE POWELL Jun 1953 British Director 2017-06-10 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2017-07-06 UNTIL 2018-01-28 RESIGNED
MS HELEN HOWDEN Secretary 2017-06-09 UNTIL 2017-07-06 RESIGNED
GAVIN WILLIAM THOMSON SCOTT Jul 1955 British Secretary 1994-01-27 UNTIL 1999-08-16 RESIGNED
MS JANET DIANA SWADLING Mar 1961 British Secretary 1999-08-16 UNTIL 2017-06-08 RESIGNED
JAMES ALEXANDER INVERARITY Sep 1935 British Director 1994-01-27 UNTIL 1998-10-20 RESIGNED
IAN ERIC IVORY Apr 1944 British Director 2003-10-09 UNTIL 2007-10-04 RESIGNED
PROFESSOR PHILLIP CHARLES THOMAS Jun 1942 British Director 1994-01-27 UNTIL 1999-01-31 RESIGNED
MR ERIC THAIN Jun 1938 British Director 1994-01-27 UNTIL 1997-12-12 RESIGNED
MS JANET DIANA SWADLING Mar 1961 British Director 2001-10-02 UNTIL 2017-06-08 RESIGNED
MR MAITLAND MACKIE Sep 1937 British Director 1998-10-20 UNTIL 2003-10-09 RESIGNED
MR PATRICK JOHN MACHRAY Jun 1953 British Director 2015-10-09 UNTIL 2017-07-31 RESIGNED
PROFESSOR KARL ALEXANDER LINKLATER Sep 1939 British Director 1999-01-31 UNTIL 2001-09-20 RESIGNED
LORD JAMES RANDOLPH LINDSAY Nov 1955 British Director 2007-10-04 UNTIL 2015-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sac Commercial Limited 2016-06-30 Edinburgh   Ownership of shares 75 to 100 percent

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SAC CORPORATE TRUSTEE LIMITED MIDLOTHIAN Active SMALL 64999 - Financial intermediation not elsewhere classified
SAC CONSULTING LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SRUC COMMERCIAL LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
FIELDFARE TRAINING LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SAC VENTURES LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MI:RNA LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AGRECALC LIMITED EDINBURGH UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
GORDON FARMS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering