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Company Information for

SRUC

PETER WILSON BUILDING, KING'S BUILDINGS, WEST MAINS ROAD, EDINBURGH, EH9 3JG,
Company Registration Number
SC103046
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Sruc
SRUC was founded on 1987-02-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Sruc is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SRUC
 
Legal Registered Office
PETER WILSON BUILDING
KING'S BUILDINGS, WEST MAINS ROAD
EDINBURGH
EH9 3JG
Other companies in EH9
 
Telephone01478612993
 
Previous Names
THE SCOTTISH AGRICULTURAL COLLEGE01/10/2012
Filing Information
Company Number SC103046
Company ID Number SC103046
Date formed 1987-02-05
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB435882817  
Last Datalog update: 2024-03-06 00:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SRUC
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Company Officers of SRUC

Current Directors
Officer Role Date Appointed
RICHARD JOHN COLIN PEEBLES
 Company Secretary 2018-01-29
JAMES RODERICK ALEXANDER CUMMING
 Director 2011-04-01
ROBERT JAMES DINNING
 Director 2014-12-11
JAMES ROBERT HUME
 Director 2017-10-06
GEMMA JONES
 Director 2017-10-06
ALISTAIR JOHN MARSHALL
 Director 2012-10-05
SEAMUS MCDAID
 Director 2013-10-11
CAROLINE AGNES MILLAR
 Director 2017-10-06
WAYNE POWELL
 Director 2016-07-01
KATHERINE ANNE RICHARDS
 Director 2013-10-11
WILLIAM JOHN ROSS
 Director 2017-10-06
CHRISTINE MARY WILLIAMS
 Director 2015-10-09
ROBERT BRUCE WOOD
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2017-07-06 2018-01-28
LUKE MALISE BORWICK
 Director 2010-10-08 2017-10-05
HELEN HOWDEN
 Company Secretary 2017-06-09 2017-07-06
JAMES BAMKIN
 Director 2016-09-30 2017-06-30
JANET DIANA SWADLING
 Company Secretary 1999-08-16 2017-06-09
ARCHIBALD DOUGLAS BELL
 Director 2014-10-10 2015-10-08
GRAHAME JOHN BULFIELD
 Director 2007-10-04 2015-10-08
DONALD JAMES BIGGAR
 Director 2006-10-04 2012-10-05
ALASTAIR ANDERSON
 Director 2001-06-05 2004-09-30
DAVID ATKINSON
 Director 1998-10-20 2002-10-09
ALISTAIR EWING BUCHANAN
 Director 1999-08-03 2000-12-31
JAMES JOHNSTONE BELL
 Director 1994-10-05 1999-10-05
MICHAEL CALVERT
 Director 1996-10-02 1999-10-05
GAVIN WILLIAM THOMSON SCOTT
 Company Secretary 1991-07-03 1999-08-16
GEOFFREY DUXBURY BARBER
 Director 1998-10-20 1999-06-01
JOHN ALDENGRAVE AITCHISON
 Director 1990-03-31 1996-10-02
JAMES WHITEFORD ARBUCKLE
 Director 1989-09-19 1996-10-02
QUINTIN BROWN
 Director 1990-03-31 1995-10-03
RONALD DOBSON HARKESS
 Company Secretary 1989-09-19 1991-09-19
ALEC WALTER BARBOUR
 Director 1989-09-19 1990-03-31
MICHAEL RODGER BURNETT
 Director 1989-09-19 1990-03-31
JOHN CALDWELL
 Director 1989-09-19 1990-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RODERICK ALEXANDER CUMMING SAC COMMERCIAL LIMITED Director 2017-08-01 CURRENT 1994-01-27 Active
JAMES RODERICK ALEXANDER CUMMING EQUESTRIAN FACILITIES SCOTLAND LIMITED Director 2017-08-01 CURRENT 2005-12-19 Active - Proposal to Strike off
JAMES RODERICK ALEXANDER CUMMING SAC CORPORATE TRUSTEE LIMITED Director 2011-04-01 CURRENT 1994-06-06 Active
ROBERT JAMES DINNING SAC CORPORATE TRUSTEE LIMITED Director 2016-10-06 CURRENT 1994-06-06 Active
JAMES ROBERT HUME SPACE @ THE BROOMHOUSE HUB Director 2017-05-04 CURRENT 2007-03-30 Active
ALISTAIR JOHN MARSHALL CRICHTON DEVELOPMENT COMPANY LIMITED Director 2016-06-09 CURRENT 1995-01-13 Active
ALISTAIR JOHN MARSHALL SAC CORPORATE TRUSTEE LIMITED Director 2014-02-24 CURRENT 1994-06-06 Active
ALISTAIR JOHN MARSHALL THE CRICHTON TRUST Director 2013-12-06 CURRENT 1996-03-27 Active
ALISTAIR JOHN MARSHALL SAC COMMERCIAL LIMITED Director 2012-10-05 CURRENT 1994-01-27 Active
ALISTAIR JOHN MARSHALL RHET DUMFRIES AND GALLOWAY COUNTRYSIDE INITIATIVE Director 2005-11-07 CURRENT 2003-08-20 Active
ALISTAIR JOHN MARSHALL HARDGRAVE FARM, (DUMFRIES) LIMITED Director 1989-12-20 CURRENT 1954-11-12 Active
SEAMUS MCDAID SAC CORPORATE TRUSTEE LIMITED Director 2014-02-24 CURRENT 1994-06-06 Active
CAROLINE AGNES MILLAR SAC COMMERCIAL LIMITED Director 2017-10-06 CURRENT 1994-01-27 Active
CAROLINE AGNES MILLAR INSPIRATION DISTILLERY LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2013-12-13
CAROLINE AGNES MILLAR GO RURAL LIMITED Director 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
WAYNE POWELL SAC COMMERCIAL LIMITED Director 2016-07-01 CURRENT 1994-01-27 Active
WAYNE POWELL SAC CORPORATE TRUSTEE LIMITED Director 2016-07-01 CURRENT 1994-06-06 Active
KATHERINE ANNE RICHARDS SAC CORPORATE TRUSTEE LIMITED Director 2014-02-24 CURRENT 1994-06-06 Active
KATHERINE ANNE RICHARDS SAC COMMERCIAL LIMITED Director 2013-10-11 CURRENT 1994-01-27 Active
KATHERINE ANNE RICHARDS THE MOREDUN FOUNDATION Director 2012-12-06 CURRENT 1994-06-30 Active
WILLIAM JOHN ROSS THE COMMUNITY WOODLANDS ASSOCIATION Director 2017-06-21 CURRENT 2004-10-25 Active
WILLIAM JOHN ROSS HIGH LIFE HIGHLAND (TRADING) C.I.C. Director 2017-03-22 CURRENT 2011-09-23 Active
WILLIAM JOHN ROSS HIGH LIFE HIGHLAND Director 2013-12-19 CURRENT 2011-09-08 Active
WILLIAM JOHN ROSS VOLUNTARY GROUPS SUTHERLAND Director 2012-11-16 CURRENT 1994-11-09 Active
CHRISTINE MARY WILLIAMS COPLETTS LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
CHRISTINE MARY WILLIAMS SAC CORPORATE TRUSTEE LIMITED Director 2015-10-09 CURRENT 1994-06-06 Active
ROBERT BRUCE WOOD SAC COMMERCIAL LIMITED Director 2017-10-06 CURRENT 1994-01-27 Active
ROBERT BRUCE WOOD DEMENTIA SERVICES DEVELOPMENT TRUST Director 2015-12-08 CURRENT 2012-06-12 Active
ROBERT BRUCE WOOD YORK TRUSTEES LIMITED Director 1993-08-11 CURRENT 1993-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11DIRECTOR APPOINTED MS FIONA MARGARET LARG
2024-06-11DIRECTOR APPOINTED DR KATRINA ELIZABETH HAYTER
2024-06-11DIRECTOR APPOINTED MS AILEEN BROWN
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-24CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-10-24APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH NATHAN REILLY
2023-09-27DIRECTOR APPOINTED MISS JULIE ANGELA FORTUNE
2023-09-20DIRECTOR APPOINTED MRS CATHRINE ALISON STEWART
2023-09-19APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ROSS
2023-09-19APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HUME
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ELMA MURRAY
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE WOOD
2023-09-19DIRECTOR APPOINTED MISS DAMSON ELLEN
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ROSALIND ASLI
2023-08-01DIRECTOR APPOINTED DR CLAIRE VICTORIA MARGARET WILLIAMS
2023-08-01APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA MARGARET WILLIAMS
2023-03-01Termination of appointment of Richard John Colin Peebles on 2023-02-28
2023-03-01Appointment of Mrs Devon Mae Palmer Taylor as company secretary on 2023-03-01
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JULIE FORTUNE
2023-01-11APPOINTMENT TERMINATED, DIRECTOR CARA LOUISE SANGSTER
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-09APPOINTMENT TERMINATED, DIRECTOR ANNETTE BRUTON
2022-06-22DIRECTOR APPOINTED MR CRAIG DAVIDSON
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-21APPOINTMENT TERMINATED, DIRECTOR KERRY ALLISON
2021-12-21APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMILTON
2021-12-21APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMSON
2021-12-21APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY WILLIAMS
2021-12-21DIRECTOR APPOINTED MR ZACHARIAH NATHAN REILLY
2021-12-21DIRECTOR APPOINTED PROFESSOR MICHAEL ANDREW SMITH
2021-12-21DIRECTOR APPOINTED MISS ROSALIND ASLI
2021-12-21AP01DIRECTOR APPOINTED MR ZACHARIAH NATHAN REILLY
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KERRY ALLISON
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-06-04AP01DIRECTOR APPOINTED PROFESSOR SIR CHARLES PETER DOWNES
2021-04-12AP01DIRECTOR APPOINTED MS JANE ANNE CRAIGIE
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-21AP01DIRECTOR APPOINTED MR DAVID JOHN BELL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-10-13AP01DIRECTOR APPOINTED MR KEVIN HAMILTON
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES DINNING
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY COLBERT
2020-04-20MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20RES01ADOPT ARTICLES 20/04/20
2020-01-14AP01DIRECTOR APPOINTED DR MIA AITCHISON
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MRS ELMA MURRAY
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACKENZIE
2019-06-20AP01DIRECTOR APPOINTED MS MARGARET ELIZABETH KHNICHICH
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-01-15AP01DIRECTOR APPOINTED MS KATIE DUBARRY
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA JONES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SKERRATT
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ALEXANDER MILLER
2018-01-30AP03Appointment of Mr Richard John Colin Peebles as company secretary on 2018-01-29
2018-01-30TM02Termination of appointment of Morton Fraser Secretaries Limited on 2018-01-28
2017-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-21AP01DIRECTOR APPOINTED MISS GEMMA JONES
2017-10-10AP01DIRECTOR APPOINTED MR JAMES ROBERT HUME
2017-10-10AP01DIRECTOR APPOINTED MR WILLIAM JOHN ROSS
2017-10-10AP01DIRECTOR APPOINTED MR ROBERT WOOD
2017-10-10AP01DIRECTOR APPOINTED MRS CAROLINE AGNES MILLAR
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR WILSON MARSHALL
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BORWICK
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-21AP04Appointment of Morton Fraser Secretaries Limited as company secretary on 2017-07-06
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN MACHRAY
2017-07-13TM02Termination of appointment of Helen Howden on 2017-07-06
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BAMKIN
2017-06-09AP03SECRETARY APPOINTED MS HELEN HOWDEN
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JANET SWADLING
2017-06-09TM02APPOINTMENT TERMINATED, SECRETARY JANET SWADLING
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-03AP01DIRECTOR APPOINTED MR JAMES BAMKIN
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEX ROBB
2016-07-01AP01DIRECTOR APPOINTED PROFESSOR WAYNE POWELL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMM
2015-12-07AP01DIRECTOR APPOINTED PROFESSOR SARAH JANE SKERRATT
2015-10-15AP01DIRECTOR APPOINTED PROFESSOR CHRISTINE MARY WILLIAMS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LINDSAY
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME BULFIELD
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD BELL
2015-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-24AR0119/09/15 NO MEMBER LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MACHRAY / 03/09/2015
2015-08-12RES01ADOPT ARTICLES 09/07/2015
2015-07-21AP01DIRECTOR APPOINTED MR ALEX FORBES ROBB
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE
2015-05-05AP01DIRECTOR APPOINTED MR NIGEL ALEXANDER MILLER
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIONY DALL
2014-12-17AP01DIRECTOR APPOINTED MR ROBERT JAMES DINNING
2014-12-17AP01DIRECTOR APPOINTED PROFESSOR DAVID MOFFAT MCKENZIE
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWAT
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLILAND
2014-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-15AP01DIRECTOR APPOINTED MISS BRIONY DALL
2014-10-15AP01DIRECTOR APPOINTED MR ARCHIBALD DOUGLAS BELL
2014-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-23AR0119/09/14 NO MEMBER LIST
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DUNCAN YOUNG / 04/09/2014
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWENS
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON LAW
2014-07-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB
2013-11-27AP01DIRECTOR APPOINTED MISS KATHERINE ANNE RICHARDS
2013-11-26AP01DIRECTOR APPOINTED PROFESSOR SEAMUS MCDAID
2013-11-26AP01DIRECTOR APPOINTED MR CAMERON JAMES LAW
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MERCER
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JIM MCLAREN
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVELY
2013-10-17AR0119/09/13 NO MEMBER LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANA SWADLING / 01/09/2013
2013-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / JANET DIANA SWADLING / 01/09/2013
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM PETER WILSON BUILDING SAC WEST MAINS ROAD EDINBURGH EH9 3JG
2012-12-05AP01DIRECTOR APPOINTED MR ROBERT HOWAT
2012-10-22AP01DIRECTOR APPOINTED MR ROSS DAVID MERCER
2012-10-22AP01DIRECTOR APPOINTED MR THOM YOUNG
2012-10-22AP01DIRECTOR APPOINTED IAN TAYLOR
2012-10-22AP01DIRECTOR APPOINTED PROFESSOR ROBERT WEBB
2012-10-22AP01DIRECTOR APPOINTED MR WILSON MCDONALD MARSHALL
2012-10-22AP01DIRECTOR APPOINTED MR ALISTAIR MARSHALL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BIGGAR
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR STEWART HOUSTON
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKELVEY
2012-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-01CERTNMCOMPANY NAME CHANGED THE SCOTTISH AGRICULTURAL COLLEGE CERTIFICATE ISSUED ON 01/10/12
2012-10-01RES15CHANGE OF NAME 01/10/2012
2012-09-28AR0119/09/12 NO MEMBER LIST
2012-03-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-01-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HENRY GRAHAM
2011-11-24AP01DIRECTOR APPOINTED MR JIM (JAMES) CRAWFORD MCLAREN
2011-10-03AR0119/09/11 NO MEMBER LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-05AP01DIRECTOR APPOINTED MR JAMES RODERICK ALEXANDER CUMMING
2011-03-01MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-24MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-10-13AP01DIRECTOR APPOINTED MR STEWART HOUSTON
2010-10-13AR0119/09/10 NO MEMBER LIST
2010-10-13AP01DIRECTOR APPOINTED MR LUKE MALISE BORWICK
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CROFT
2010-09-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-03AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL COWENS
2009-12-14AP01DIRECTOR APPOINTED PROFESSOR GEOFFREY SIMM
2009-10-09AR0119/09/09 NO MEMBER LIST
2009-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN GEMMELL
2008-10-28288aDIRECTOR APPOINTED MR DAVID RUSSELL GREEN
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR COLIN WHITTEMORE
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN HENDERSON
2008-10-16363aANNUAL RETURN MADE UP TO 19/09/08
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SAC WEST MAINS ROAD EDINBURGH EH9 3JG
2008-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAME BULFIELD / 31/07/2008
2008-07-09410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities

85 - Education
853 - Secondary education
85310 - General secondary education


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0031814 Active Licenced property: BIGGAR RD BOGHALL FARM EDINBURGH GB EH10 7DX;OLDMELDRUM SAPHOCK FARM INVERURIE GB AB51 0EY. Correspondance address: WEST MAINS ROAD SRUC CENTRAL OFFICE EDINBURGH GB EH9 3JG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SRUC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-03-12 Satisfied LLOYDS TSB BANK PLC
STANDARD SECURITY 2012-01-27 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2011-03-01 Outstanding CLYDESDALE BANK PLC
VARIATION OF STANDARD SECURITY 2010-02-23 Outstanding MILLER DEVELOPMENTS LIMITED
STANDARD SECURITY 2008-07-09 Outstanding THE MACROBERT TRUST TRUSTEES
STANDARD SECURITY 2008-05-14 Outstanding CALA MANAGEMENT LIMITED
STANDARD SECURITY 2006-05-23 Outstanding MILLER DEVELOPMENTS LIMITED
FLOATING CHARGE 1998-08-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-02-17 Satisfied TSB BANK SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of SRUC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SRUC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY NEOGEN EUROPE LIMITED 2013-01-17 Outstanding

We have found 1 mortgage charges which are owed to SRUC

Income
Government Income

Government spend with SRUC

Government Department Income DateTransaction(s) Value Services/Products
Allerdale Borough Council 2014-10-15 GBP £250 External Courses & Seminar Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Fife Council Education and training services 2013/08/22 GBP 258,555

Tenders were invited from suppliers who could deliver on all of the Vocational Qualifications identified in Specification Table.
Issued Contracts
Supplier Description Contract award date
Saos Feasibility study, advisory service, analysis 2013/07/31 GBP 259,800

SRUC is seeking formal tenders to develop and deliver the local and regional development of the "Think Local" programme over a three year period. "Think Local" takes note of a number of activities relating to food and drink development enhancing the growth of local and regional food and drink economies across Scotland. The services required will be to support development across Scotland in local and regional food, developing producer capability and contributing to the development of key outputs of the overall programme.
Hardies Property & Construction Consultants Project management consultancy services 2013/09/23 GBP 600,000

SRUC intend to enter into a framework agreement to provide a panel of 3 consultancy practices who can each provide Building Surveying, Quantity Surveying and CDM Co-ordinator services, as required. SRUC will require each applicant to be able to provide all of these services.
Faithful+Gould Project management consultancy services 2013/09/23 GBP 600,000

SRUC intend to enter into a framework agreement to provide a panel of 3 consultancy practices who can each provide Building Surveying, Quantity Surveying and CDM Co-ordinator services, as required. SRUC will require each applicant to be able to provide all of these services.
Scottish Food Quality Certification Ltd Feasibility study, advisory service, analysis 2013/07/31 GBP 248,400

SRUC is seeking formal tenders to develop and deliver the communication and accreditation component of the local and regional development programme over a three year period.This project will build upon previous and current activities to provide a centralised resource. The programme will enhance the growth of local and regional food and drink economies across Scotland.
Thomas And Adamson Project management consultancy services 2013/09/23 GBP 600,000

SRUC intend to enter into a framework agreement to provide a panel of 3 consultancy practices who can each provide Building Surveying, Quantity Surveying and CDM Co-ordinator services, as required. SRUC will require each applicant to be able to provide all of these services.
Basil Baird And Sons Ltd Refuse and waste related services 2014/03/27 GBP 1,093,400

Macfarlan Smith Ltd extracts naturally occurring pharmaceutical compounds from poppies and a by product of the process is a poppy straw waste. In order to satisfy their sustainability principles of achieving zero waste and halving the key resources that they consume per unit output by 2017, Macfarlan Smith Ltd require an alternative disposal route to landfill. SRUC/SAC Commercial Ltd/SAC Consulting have a contract with Macfarlan Smith and as part of this contract are required to source a third party contractor to haul, store and spread this waste under a Registration of Exempt Activity, Schedule 1, Paragraph 7 (the Exemption is held by SAC Commercial Ltd).
James Clark And Partners Scotland Ltd T/A Jc+P Project management consultancy services 2013/09/23 GBP 600,000

SRUC intend to enter into a framework agreement to provide a panel of 3 consultancy practices who can each provide Building Surveying, Quantity Surveying and CDM Co-ordinator services, as required. SRUC will require each applicant to be able to provide all of these services.
Outgoings
Business Rates/Property Tax
No properties were found where SRUC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SRUC
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-11-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-08-0030021500
2018-07-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-04-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-04-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-02-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2018-02-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-08-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-07-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-04-0049070090Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents
2016-03-0084431920Printing machinery for printing textile materials (excl. offset, flexographic, letterpress and gravure printing machinery)
2015-10-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-03-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-03-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-02-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-01-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-01-0038220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-10-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-08-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-08-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-04-0185238010Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2013-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2012-12-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
SRUC has been awarded 6 awards from the Technology Strategy Board. The value of these awards is £ 1,358,064

CategoryAward Date Award/Grant
Improving efficiency and reducing waste in the beef supply chain : Collaborative Research and Development 2013-06-01 £ 76,001
Gene pool fishing by out-crossing and back-crossing cycles in one Terminal Sire Sheep Breed- Blueprint for Terminal Sire Breeding in the UK and beyond : Collaborative Research and Development 2012-04-01 £ 122,000
Development of protein-rich and starch-rich fractions from faba beans for salmon and terrestrial animal production respectively. : Collaborative Research and Development 2012-01-01 £ 170,031
AnimaL Electronic Recording, Transmission and Synthesis (ALERTS)) : Collaborative Research and Development 2011-12-01 £ 371,076
Utilising sequence data and genomics to improve novel carcass traits in beef cattle : Collaborative Research and Development 2011-11-01 £ 508,516
Strategies for Quantifying and Controlling Free Living Nematode Populations and Consequent Damage by Tobacco Rattle Virus to Improve Potato Yield and Quality : Collaborative Research and Development 2011-01-01 £ 110,440

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SRUC any grants or awards.
Ownership
    We could not find any group structure information
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