Sruc
SC103046
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
director · Since 01/07/2016
PRINCIPAL AND CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 73
Also on 2 other boards
director · Since 31/03/2021
RETIRED
BRITISH · SCOTLAND · Age 72
Also on 1 other board
director · Since 31/03/2021
NON-EXEC, FARMER, HOLIDAY PARK DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 4 other boards
director · Since 14/10/2021
EMERITUS PROFESSOR
BRITISH · SCOTLAND · Age 74
Also on 1 other board
director · Since 14/06/2022
PROGRAM TEAM LEADER, LECTURER IN AGRICUL
BRITISH · SCOTLAND · Age 45
Also on 1 other board
secretary · Since 01/03/2023
director · Since 27/03/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 27/03/2024
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 4 other boards
director · Since 12/06/2025
MEMBER OF SCOTTISH PARLIAMENT
BRITISH · SCOTLAND · Age 36
director · Since 12/06/2025
NON-EXECUTIVE DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
director · Since 12/06/2025
LOCAL GOVERNMENT OFFICER
BRITISH · SCOTLAND · Age 48
Also on 1 other board
director · Since 12/06/2025
RETIRED VETERINARY SURGEON
BRITISH · SCOTLAND · Age 64
Also on 1 other board
secretary · Since 01/03/2023
Former
director · Resigned 08/10/2015
director · Resigned 08/10/2015
secretary · Resigned 09/06/2017
director · Resigned 30/06/2017
secretary · Resigned 06/07/2017
director · Resigned 05/10/2017
corporate secretary · Resigned 28/01/2018
director · Resigned 30/06/2020
director · Resigned 30/09/2021
director · Resigned 29/08/2022
secretary · Resigned 28/02/2023
director · Resigned 30/06/2023
director · Resigned 19/07/2024
director · Resigned 30/06/2025
director · Resigned 30/06/2025
Charges1 outstanding
MILLER DEVELOPMENTS LIMITED
THE MACROBERT TRUST TRUSTEES
CALA MANAGEMENT LIMITED
MILLER DEVELOPMENTS LIMITED
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
PETER WILSON BUILDING
EDINBURGH