SRUC Commercial Limited

Company Name	SRUC Commercial Limited
Director	Wayne Powell
Company Status	Active
Company Number	SC432610
Category	Private Limited Company
Incorporation Date	14 September 2012(11 years, 7 months ago)
Previous Name	Lister Square (No. 124) Limited

Business Activity

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

Directors

Director Name	Prof Wayne Powell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 June 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Principal & Chief Executive
Country of Residence	Scotland
Correspondence Address	Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Mr Richard John Colin Peebles
Status	Current
Appointed	29 January 2018(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Christian Robert Macnachtan Hook
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Earl Of Lindsay James Randolph Lindsay
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Ms Janet Diana Swadling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Ms Janet Diana Swadling
Status	Resigned
Appointed	16 December 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2017)
Role	Company Director
Correspondence Address	Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Mr Patrick John Machray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2017)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Secretary Name	Ms Helen Howden
Status	Resigned
Appointed	09 June 2017(4 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 06 July 2017)
Role	Company Director
Correspondence Address	Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland

Director Name	Morton Fraser Dirtectors Limited (Corporation)
Status	Resigned
Appointed	14 September 2012(same day as company formation)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2017(4 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 January 2018)
Correspondence Address	5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Contact

Website	www.sruc.org

Location

Registered Address	Sruc Edinburgh Campus King's Buildings West Mains Road Edinburgh EH9 3JG Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 31 March 2023 (1 page)
24 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
21 June 2023	Appointment of Mrs Devon Mae Palmer Taylor as a secretary on 1 March 2023 (2 pages)
21 June 2023	Termination of appointment of Richard John Colin Peebles as a secretary on 28 February 2023 (1 page)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
9 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
7 December 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
24 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
23 December 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
8 February 2018	Appointment of Details Removed Under Section 1095 as a secretary on 29 January 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s appointment have been removed as this was incorrectly stated. (1 page)
8 February 2018	Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
8 February 2018	Appointment of Mr Richard John Colin Peebles as a secretary on 29 January 2018 (2 pages)
8 February 2018	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page)
8 February 2018	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 January 2018 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
9 November 2017	Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages)
9 November 2017	Appointment of Professor Wayne Powell as a director on 10 June 2017 (2 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
21 August 2017	Appointment of Morton Fraser Secretaries Limited as a secretary on 6 July 2017 (2 pages)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
18 August 2017	Termination of appointment of Patrick John Machray as a director on 31 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
13 July 2017	Termination of appointment of Helen Howden as a secretary on 6 July 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Appointment of Ms Helen Howden as a secretary on 9 June 2017 (2 pages)
9 June 2017	Termination of appointment of Janet Diana Swadling as a secretary on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
9 June 2017	Termination of appointment of Janet Diana Swadling as a director on 8 June 2017 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
21 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
21 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
21 October 2015	Appointment of Mr Patrick John Machray as a director on 9 October 2015 (2 pages)
21 October 2015	Termination of appointment of James Randolph Lindsay as a director on 8 October 2015 (1 page)
16 September 2015	Annual 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 2015	Annual 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 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
23 September 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 June 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
27 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
19 December 2013	Appointment of Lord James Randolph Lindsay as a director (3 pages)
19 December 2013	Appointment of Lord James Randolph Lindsay as a director (3 pages)
17 December 2013	Registered 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 2013	Registered 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 2013	Appointment of Ms Janet Diana Swadling as a director (2 pages)
17 December 2013	Appointment of Ms Janet Diana Swadling as a secretary (2 pages)
17 December 2013	Appointment of Ms Janet Diana Swadling as a director (2 pages)
17 December 2013	Appointment of Ms Janet Diana Swadling as a secretary (2 pages)
16 December 2013	Registered 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 2013	Registered 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 2013	Termination of appointment of Morton Fraser Dirtectors Limited as a director (1 page)
16 December 2013	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
16 December 2013	Termination of appointment of Morton Fraser Dirtectors Limited as a director (1 page)
16 December 2013	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 December 2013 (1 page)
16 December 2013	Termination of appointment of Morton Fraser Secretaries Limited as a secretary (1 page)
16 December 2013	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 December 2013 (1 page)
16 December 2013	Termination of appointment of Christian Hook as a director (1 page)
16 December 2013	Termination of appointment of Christian Hook as a director (1 page)
30 September 2013	Annual 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 2013	Annual 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 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
1 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
19 September 2012	Company 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 2012	Company 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 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

SRUC Commercial Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland