SMRU Limited

Company Name	SMRU Limited
Directors	Derek Alexander Watson and Keith Millican
Company Status	Active
Company Number	SC296937
Category	Private Limited Company
Incorporation Date	9 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Derek Alexander Watson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mr Keith Millican
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(3 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland

Director Name	Mrs Moya Maria Crawford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Douglas Stewart Mundie
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Prof Ian Lamont Boyd
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 2009)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	The Stables Southfield Farm Steadings Balmullo By St. Andrews Fife KY16 0BP Scotland

Director Name	Ian Roger Robertson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2009)
Role	Accountant
Correspondence Address	24 Cairnhill Gardens St. Andrews Fife KY16 8QX Scotland

Director Name	Mr Mervyn David Jones
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Prof Ian Lamont Boyd
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(4 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 2011)
Role	Scientist
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	Mr Stephen Robert Magee
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Gillespie Macandrew Directors Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2006(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Contact

Website	smru.co.uk

Location

Registered Address	Walter Bower House Main Street Guardbridge St. Andrews KY16 0US Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £1	Soi Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£567,563
Gross Profit	£329,109
Net Worth	£286,712
Cash	£61,533
Current Liabilities	£247,508

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

28 April 2023	Audit exemption subsidiary accounts made up to 31 July 2022 (10 pages)
28 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 (1 page)
19 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/07/22 (3 pages)
19 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 (42 pages)
13 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
19 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages)
19 April 2022	Audit exemption subsidiary accounts made up to 31 July 2021 (10 pages)
19 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page)
5 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 (40 pages)
15 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
16 July 2021	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to Walter Bower House Main Street Guardbridge St. Andrews KY16 0US on 16 July 2021 (1 page)
1 June 2021	Audit exemption subsidiary accounts made up to 31 July 2020 (10 pages)
1 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (37 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page)
15 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
28 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
24 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 July 2019 (14 pages)
21 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
16 November 2018	Accounts for a small company made up to 31 July 2018 (14 pages)
19 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
20 November 2017	Accounts for a small company made up to 31 July 2017 (14 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 July 2016 (15 pages)
3 January 2017	Full accounts made up to 31 July 2016 (15 pages)
18 August 2016	Director's details changed for Mr Keith Millican on 8 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Keith Millican on 8 August 2016 (2 pages)
26 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,262,000 (4 pages)
26 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,262,000 (4 pages)
13 November 2015	Full accounts made up to 31 July 2015 (14 pages)
13 November 2015	Full accounts made up to 31 July 2015 (14 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,262,000 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,262,000 (4 pages)
27 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,262,000 (4 pages)
11 December 2014	Full accounts made up to 31 July 2014 (13 pages)
11 December 2014	Full accounts made up to 31 July 2014 (13 pages)
21 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,262,000.00 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 25 June 2014 GBP 1,262,000.00 (4 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26 (4 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26 (4 pages)
26 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-26 (4 pages)
30 October 2013	Full accounts made up to 31 July 2013 (15 pages)
30 October 2013	Full accounts made up to 31 July 2013 (15 pages)
24 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,162,000 (3 pages)
24 July 2013	Statement of capital following an allotment of shares on 24 July 2013 GBP 1,162,000 (3 pages)
23 April 2013	Termination of appointment of Douglas Mundie as a director (1 page)
23 April 2013	Termination of appointment of Douglas Mundie as a director (1 page)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
31 October 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
31 October 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
31 October 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
31 October 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
31 October 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
24 October 2012	Full accounts made up to 31 July 2012 (16 pages)
24 October 2012	Full accounts made up to 31 July 2012 (16 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
1 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Termination of appointment of Stephen Magee as a director ANNOTATION A second filed TM01 was registered on 31/10/2012 (1 page)
15 February 2012	Termination of appointment of Moya Crawford as a director ANNOTATION A second filed TM01 was registered on 31/10/2012 (2 pages)
15 February 2012	Termination of appointment of Stephen Magee as a director ANNOTATION A second filed TM01 was registered on 31/10/2012 (1 page)
15 February 2012	Termination of appointment of Mervyn Jones as a director ANNOTATION A second filed TM01 was registered on 31/10/2012 (1 page)
15 February 2012	Termination of appointment of Moya Crawford as a director ANNOTATION A second filed TM01 was registered on 31/10/2012 (2 pages)
15 February 2012	Termination of appointment of Mervyn Jones as a director ANNOTATION A second filed TM01 was registered on 31/10/2012 (1 page)
28 November 2011	Full accounts made up to 31 July 2011 (14 pages)
28 November 2011	Full accounts made up to 31 July 2011 (14 pages)
19 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 862,000 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 862,000 (3 pages)
19 October 2011	Statement of capital following an allotment of shares on 7 October 2011 GBP 862,000 (3 pages)
16 September 2011	Appointment of Stephen Robert Magee as a director (3 pages)
16 September 2011	Appointment of Stephen Robert Magee as a director (3 pages)
8 March 2011	Termination of appointment of Ian Boyd as a director (1 page)
8 March 2011	Termination of appointment of Ian Boyd as a director (1 page)
23 February 2011	Director's details changed for Keith Millican on 1 February 2011 (2 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Appointment of Professor Ian Lamont Boyd as a director (2 pages)
23 February 2011	Appointment of Professor Ian Lamont Boyd as a director (2 pages)
23 February 2011	Director's details changed for Keith Millican on 1 February 2011 (2 pages)
23 February 2011	Director's details changed for Keith Millican on 1 February 2011 (2 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Full accounts made up to 31 July 2010 (14 pages)
1 February 2011	Full accounts made up to 31 July 2010 (14 pages)
13 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 612,000 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 612,000 (4 pages)
13 July 2010	Statement of capital following an allotment of shares on 7 July 2010 GBP 612,000 (4 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2010	Director's details changed for Mrs Moya Maria Crawford on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Keith Millican on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Mrs Moya Maria Crawford on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mervyn David Jones on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Douglas Stewart Mundie on 1 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Keith Millican on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Douglas Stewart Mundie on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Keith Millican on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Derek Alexander Watson on 1 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Derek Alexander Watson on 1 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mervyn David Jones on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Derek Alexander Watson on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mrs Moya Maria Crawford on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mr Douglas Stewart Mundie on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Mervyn David Jones on 1 February 2010 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
21 November 2009	Full accounts made up to 31 July 2009 (13 pages)
21 November 2009	Full accounts made up to 31 July 2009 (13 pages)
10 November 2009	Appointment of Mervyn David Jones as a director (3 pages)
10 November 2009	Appointment of Mervyn David Jones as a director (3 pages)
22 September 2009	Director appointed keith millican (2 pages)
22 September 2009	Director appointed keith millican (2 pages)
8 September 2009	Appointment terminated director ian robertson (1 page)
8 September 2009	Appointment terminated director ian robertson (1 page)
10 March 2009	Appointment terminated director ian boyd (1 page)
10 March 2009	Appointment terminated director ian boyd (1 page)
27 February 2009	Director's change of particulars / ian robertson / 27/02/2009 (1 page)
27 February 2009	Director's change of particulars / ian robertson / 27/02/2009 (1 page)
24 February 2009	Return made up to 09/02/09; full list of members (4 pages)
24 February 2009	Return made up to 09/02/09; full list of members (4 pages)
5 November 2008	Full accounts made up to 31 July 2008 (12 pages)
5 November 2008	Full accounts made up to 31 July 2008 (12 pages)
11 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 February 2008	Return made up to 09/02/08; full list of members (4 pages)
26 February 2008	Return made up to 09/02/08; full list of members (4 pages)
8 February 2008	Â£ nc 1000/500000 21/01/08 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Ad 01/02/08--------- Â£ si 189999@1=189999 Â£ ic 1/190000 (2 pages)
8 February 2008	Ad 01/02/08--------- Â£ si 189999@1=189999 Â£ ic 1/190000 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Â£ nc 1000/500000 21/01/08 (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
12 December 2007	Full accounts made up to 31 July 2007 (12 pages)
12 December 2007	Full accounts made up to 31 July 2007 (12 pages)
13 July 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
13 July 2007	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
28 February 2007	Return made up to 09/02/07; full list of members (3 pages)
28 February 2007	Return made up to 09/02/07; full list of members (3 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Incorporation (17 pages)
9 February 2006	Incorporation (17 pages)

SMRU Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland