SAC COMMERCIAL LIMITED - WEST MAINS ROAD
Company Profile | Company Filings |
Overview
SAC COMMERCIAL LIMITED is a Private Limited Company from WEST MAINS ROAD and has the status: Active.
SAC COMMERCIAL LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: SC148684. The accounts status is FULL and accounts are next due on 31/12/2024.
SAC COMMERCIAL LIMITED was incorporated 30 years ago on 27/01/1994 and has the registered number: SC148684. The accounts status is FULL and accounts are next due on 31/12/2024.
SAC COMMERCIAL LIMITED - WEST MAINS ROAD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PETER WILSON BUILDING
WEST MAINS ROAD
EDINBURGH
EH9 3JG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD CROSS | Jun 1957 | British | Director | 2015-10-09 | CURRENT |
MRS DEVON MAE PALMER TAYLOR | Secretary | 2023-03-01 | CURRENT | ||
MR ANDREW JONATHAN LACEY | Mar 1975 | British | Director | 2022-05-26 | CURRENT |
PROFESSOR CHARLES JAMES NEWBOLD | Sep 1961 | British | Director | 2020-06-08 | CURRENT |
MR DENNIS OVERTON | Nov 1959 | British | Director | 2019-11-28 | CURRENT |
MISS KATHERINE ANNE RICHARDS | Oct 1962 | British | Director | 2013-10-11 | CURRENT |
PROFESSOR WAYNE POWELL | Jun 1953 | British | Director | 2016-07-01 | CURRENT |
PROFESSOR MICHAEL ANDREW SMITH | Nov 1951 | British | Director | 2021-03-25 | CURRENT |
ROBERT BRUCE WOOD | Oct 1951 | British | Director | 2017-10-06 | CURRENT |
MR IAN MAYALL DOUGLAS | Nov 1952 | British | Director | 2002-10-09 UNTIL 2007-10-04 | RESIGNED |
IAN ERIC IVORY | Apr 1944 | British | Director | 2000-04-04 UNTIL 2007-10-04 | RESIGNED |
JAMES ALEXANDER INVERARITY | Sep 1935 | British | Director | 1994-01-27 UNTIL 1998-10-20 | RESIGNED |
MR JAMES RODERICK ALEXANDER CUMMING | Oct 1952 | British | Director | 2017-08-01 UNTIL 2020-09-30 | RESIGNED |
JOHN ADAM HENDERSON | Nov 1949 | British | Director | 2002-10-09 UNTIL 2008-10-09 | RESIGNED |
MR DAVID RUSSELL GREEN | Jun 1951 | Scottish | Director | 2008-10-09 UNTIL 2016-10-06 | RESIGNED |
MR STEWART HOUSTON | Oct 1946 | British | Director | 2010-10-08 UNTIL 2014-09-30 | RESIGNED |
DR JOHN WILLIAM DAVID GILLILAND | May 1965 | British | Director | 2007-10-04 UNTIL 2015-10-08 | RESIGNED |
DR JOHN STEWART GEMMELL | Aug 1953 | British | Director | 2002-08-13 UNTIL 2009-07-03 | RESIGNED |
ROBERT JACK FORREST | Jan 1939 | British | Director | 1997-12-12 UNTIL 2004-10-06 | RESIGNED |
WILLIAM JAMES FERGUSON | Apr 1933 | Director | 1994-06-07 UNTIL 1996-10-02 | RESIGNED | |
MR ALASDAIR NORTH GRANT LAING | Dec 1949 | British | Director | 1997-12-12 UNTIL 2003-10-09 | RESIGNED |
MR ROBERT JAMES DINNING | Dec 1952 | British | Director | 2013-10-11 UNTIL 2014-12-11 | RESIGNED |
HON FIONA JANE DALRYMPLE | Jan 1934 | British | Director | 1997-12-12 UNTIL 2002-10-09 | RESIGNED |
LORD DONALD THOMAS YOUNGER CURRY | Apr 1944 | British | Director | 2001-04-03 UNTIL 2006-10-04 | RESIGNED |
MR HENRY RALPH GRAHAM | Aug 1947 | British | Director | 2003-10-09 UNTIL 2011-10-07 | RESIGNED |
MS JANET DIANA SWADLING | Mar 1961 | British | Secretary | 1999-08-16 UNTIL 2017-06-08 | RESIGNED |
GAVIN WILLIAM THOMSON SCOTT | Jul 1955 | British | Secretary | 1994-01-27 UNTIL 1999-08-16 | RESIGNED |
MR RICHARD JOHN COLIN PEEBLES | Secretary | 2018-01-29 UNTIL 2023-02-28 | RESIGNED | ||
MS HELEN HOWDEN | Secretary | 2017-06-09 UNTIL 2017-07-06 | RESIGNED | ||
MR MAITLAND MACKIE | Sep 1937 | British | Director | 1996-12-12 UNTIL 2003-10-09 | RESIGNED |
PROFESSOR GRAHAME JOHN BULFIELD | Jun 1941 | British | Director | RESIGNED | |
MR JONATHAN MICHAEL COWENS | Oct 1956 | British | Director | 2010-01-11 UNTIL 2014-08-31 | RESIGNED |
DR FRANCES ROSE COLETTE BACKWELL | Aug 1960 | British | Director | 2013-10-11 UNTIL 2014-12-20 | RESIGNED |
MR HUGH FRANCIS ANDERSON | May 1969 | British | Director | 2019-06-06 UNTIL 2024-01-25 | RESIGNED |
ALASTAIR ANDERSON | Aug 1949 | British | Director | 2001-06-05 UNTIL 2004-09-30 | RESIGNED |
JAMES JOHNSTONE BELL | Dec 1947 | British | Director | 1995-11-07 UNTIL 1999-10-05 | RESIGNED |
DONALD JAMES BIGGAR | Jul 1952 | British | Director | 2006-10-04 UNTIL 2014-10-10 | RESIGNED |
MR LUKE MALISE BORWICK | Nov 1947 | British | Director | 2010-10-08 UNTIL 2017-10-05 | RESIGNED |
QUINTIN BROWN | Aug 1929 | British | Director | 1994-06-07 UNTIL 1995-11-07 | RESIGNED |
MR ALISTAIR EWING BUCHANAN | Jul 1945 | British | Director | 1999-08-03 UNTIL 2000-12-31 | RESIGNED |
PROFESSOR GEOFFREY DUXBURY BARBER | Mar 1944 | British | Director | 1998-10-20 UNTIL 1999-06-01 | RESIGNED |
MICHAEL CALVERT | May 1950 | British | Director | 1997-12-12 UNTIL 1999-10-05 | RESIGNED |
DAVID ATKINSON | Sep 1944 | British | Director | 1998-10-20 UNTIL 2002-10-09 | RESIGNED |
PROFESSOR ROGER STANLEY CROFTS | Jan 1944 | British | Director | 2002-10-09 UNTIL 2010-10-07 | RESIGNED |
ANDREW ROBERTSON CAMPBELL | Jun 1944 | British | Director | 1997-12-12 UNTIL 2003-10-09 | RESIGNED |
MR JAMES RODERICK ALEXANDER CUMMING | Oct 1952 | British | Director | 2011-04-01 UNTIL 2015-03-12 | RESIGNED |
MR PATRICK JOHN MACHRAY | Jun 1953 | British | Director | 2007-10-04 UNTIL 2017-07-31 | RESIGNED |
MR COLIN HUGH MACEWAN | Feb 1962 | British | Director | 2019-06-06 UNTIL 2020-06-30 | RESIGNED |
PROFESSOR KARL ALEXANDER LINKLATER | Sep 1939 | British | Director | 1998-10-20 UNTIL 2001-09-20 | RESIGNED |
LORD JAMES RANDOLPH LINDSAY | Nov 1955 | British | Director | 2005-10-05 UNTIL 2015-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sac Corporate Trustee Limited | 2016-06-30 | Edinburgh | Ownership of shares 75 to 100 percent as trust |