Company NameSRUC Commercial Limited
DirectorWayne Powell
Company StatusActive
Company NumberSC432610
CategoryPrivate Limited Company
Incorporation Date14 September 2012(8 years, 9 months ago)
Previous NameLister Square (No. 124) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameProf Wayne Powell
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2017(4 years, 9 months after company formation)
Appointment Duration4 years
RolePrincipal & Chief Executive
Country of ResidenceScotland
Correspondence AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Secretary NameMr Richard John Colin Peebles
StatusCurrent
Appointed29 January 2018(5 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Secretary NameMr Richard John Colin Peebles
StatusCurrent
Appointed29 January 2018(5 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Christian Robert Macnachtan Hook
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2012(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressKing's Buildings King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameThe Earl Of Lindsay James Randolph Lindsay
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(1 year, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 08 October 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMs Janet Diana Swadling
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2013(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 June 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Secretary NameMs Janet Diana Swadling
StatusResigned
Appointed16 December 2013(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 June 2017)
RoleCompany Director
Correspondence AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMr Patrick John Machray
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2015(3 years after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 2017)
RoleBusiness Consultant
Country of ResidenceScotland
Correspondence AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Secretary NameMs Helen Howden
StatusResigned
Appointed09 June 2017(4 years, 8 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 06 July 2017)
RoleCompany Director
Correspondence AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Director NameMorton Fraser Dirtectors Limited (Corporation)
StatusResigned
Appointed14 September 2012(same day as company formation)
Correspondence Address5th Floor
Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland
Secretary NameMorton Fraser Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2012(same day as company formation)
Correspondence Address5th Floor
Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland

Contact

Websitewww.sruc.org

Location

Registered AddressSruc Edinburgh Campus King's Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 September 2020 (9 months, 2 weeks ago)
Next Return Due24 September 2021 (3 months from now)

Filing History

23 December 2020Accounts for a dormant company made up to 31 March 2020 (1 page)
10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
7 October 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 July 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
27 September 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
24 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
8 February 2018Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page)
8 February 2018Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
8 February 2018Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
8 February 2018Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
12 December 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
9 November 2017Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages)
9 November 2017Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages)
26 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 August 2017Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
21 August 2017Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
18 August 2017Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
18 August 2017Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
13 July 2017Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
13 July 2017Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
9 June 2017Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
7 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
7 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
4 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
21 October 2015Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
21 October 2015Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
21 October 2015Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
21 October 2015Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
16 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
16 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(4 pages)
13 July 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
13 July 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
23 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
3 June 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
3 June 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
27 December 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
27 December 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
19 December 2013Appointment of Lord James Randolph Lindsay as a director (3 pages)
19 December 2013Appointment of Lord James Randolph Lindsay as a director (3 pages)
17 December 2013Appointment of Ms Janet Diana Swadling as a director (2 pages)
17 December 2013Registered office address changed from C/O Sruc King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland on 17 December 2013 (1 page)
17 December 2013Appointment of Ms Janet Diana Swadling as a secretary (2 pages)
17 December 2013Appointment of Ms Janet Diana Swadling as a director (2 pages)
17 December 2013Registered office address changed from C/O Sruc King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland on 17 December 2013 (1 page)
17 December 2013Appointment of Ms Janet Diana Swadling as a secretary (2 pages)
16 December 2013Registered office address changed from C/O Sruc King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland on 16 December 2013 (1 page)
16 December 2013Termination of appointment of Morton Fraser Dirtectors Limited as a director (1 page)
16 December 2013Termination of appointment of Christian Hook as a director (1 page)
16 December 2013Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
16 December 2013Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 December 2013 (1 page)
16 December 2013Registered office address changed from C/O Sruc King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland on 16 December 2013 (1 page)
16 December 2013Termination of appointment of Morton Fraser Dirtectors Limited as a director (1 page)
16 December 2013Termination of appointment of Christian Hook as a director (1 page)
16 December 2013Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
16 December 2013Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 December 2013 (1 page)
30 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
30 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
(4 pages)
1 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
1 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
19 September 2012Company name changed lister square (no. 124) LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
  • NM01 ‐ Change of name by resolution
(3 pages)
19 September 2012Company name changed lister square (no. 124) LIMITED\certificate issued on 19/09/12
  • RES15 ‐ Change company name resolution on 2012-09-19
  • NM01 ‐ Change of name by resolution
(3 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)