Sruc

SC103046

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PETER WILSON BUILDING, EDINBURGH, EH9 3JG

Incorporated 05/02/1987

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

75000

Veterinary activities

85310

General secondary education

Officers

Professor Wayne Powell

director · Since 01/07/2016

PRINCIPAL AND CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Dr Mia Aitchison

director · Since 10/12/2019

LECTURER

BRITISH · SCOTLAND · Age 38

Mr David John Bell

director · Since 15/12/2020

FARMER

BRITISH · SCOTLAND · Age 45

Mr Andrew Richard Peddie

director · Since 31/03/2021

NON-EXEC, FARMER, HOLIDAY PARK DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Professor Sir Charles Peter Downes Obe Frse

director · Since 31/03/2021

RETIRED

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Professor Michael Andrew Smith

director · Since 14/10/2021

EMERITUS PROFESSOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mr Craig Ian Davidson

director · Since 14/06/2022

PROGRAM TEAM LEADER, LECTURER IN AGRICUL

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mrs Devon Mae Palmer Taylor

secretary · Since 01/03/2023

Mr Jarlath Flynn

director · Since 13/06/2023

IT BUSINESS PARTNER

IRISH · SCOTLAND · Age 48

Ms Fiona Margaret Larg

director · Since 27/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Dr Katrina Elizabeth Hayter

director · Since 27/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Dr Neil Andrew Robertson

director · Since 12/06/2025

RETIRED VETERINARY SURGEON

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Jamie Baker

director · Since 12/06/2025

LOCAL GOVERNMENT OFFICER

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Oliver Gordon Watson Mundell

director · Since 12/06/2025

MEMBER OF SCOTTISH PARLIAMENT

BRITISH · SCOTLAND · Age 36

Mr Simon John Cunningham

director · Since 12/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 4 other boards

Mr Schaun Shirkie

director · Since 01/07/2025

SCOTTISH · SCOTLAND · Age 39

Also on 1 other board

Miss Alexandra Sophia Machray House

director · Since 01/07/2025

BRITISH · SCOTLAND · Age 46

Mrs Eilidh Morag Rojanai

director · Since 12/12/2025

BRITISH · SCOTLAND · Age 31

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/03/2012Registered 12/03/2012Satisfied 20/12/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 24/01/2012Registered 27/01/2012Satisfied 14/11/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 28/02/2011Registered 01/03/2011Satisfied 28/02/2019

charge

satisfied

MILLER DEVELOPMENTS LIMITED

Created 17/02/2010Registered 23/02/2010Satisfied 11/03/2026

charge

outstanding

THE MACROBERT TRUST TRUSTEES

Created 01/07/2008Registered 09/07/2008

charge

satisfied

CALA MANAGEMENT LIMITED

Created 09/05/2008Registered 14/05/2008Satisfied 11/03/2026

charge

satisfied

MILLER DEVELOPMENTS LIMITED

Created 09/05/2006Registered 23/05/2006Satisfied 11/03/2026

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/1998Registered 03/09/1998Satisfied 24/02/2011

charge

satisfied

TSB BANK SCOTLAND PLC

Created 10/02/1997Registered 17/02/1997Satisfied 20/12/2016