Sruc Innovation Limited

SC148684

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PETER WILSON BUILDING, WEST MAINS ROAD, EH9 3JG

Incorporated 27/01/1994

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

74901

Environmental consulting activities

74909

Other professional, scientific and technical activities

75000

Veterinary activities

Officers

Professor Wayne Powell

director · Since 01/07/2016

PRINCIPAL AND CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 73

Also on 2 other boards

Professor Michael Andrew Smith

director · Since 25/03/2021

EMERITUS PROFESSOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mrs Devon Mae Palmer Taylor

secretary · Since 01/03/2023

Dr Mary Elizabeth Thomson

director · Since 01/07/2024

VICE PRINCIPAL

BRITISH · UNITED KINGDOM · Age 51

Dr Katrina Elizabeth Hayter

director · Since 01/07/2024

NON-EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Professor Charles James Newbold

director · Since 01/07/2024

ACADEMIC

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Andrew Richard Peddie

director · Since 12/12/2025

BRITISH · SCOTLAND · Age 68

Also on 4 other boards

Persons with Significant Control

Sruc

75–100% shares

75–100% votes

Peter Wilson Building, King's Buildings, West Main, Peter Wilson Building, King's Buildings, Edinburgh, EH9 3JG

Reg: Sc103046 · Scotland · Limited Company

Notified 06/06/2024

Former PSCs

Sac Corporate Trustee Limited

Ceased 06/06/2024