Sruc Innovation Limited
SC148684
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 01/07/2016
PRINCIPAL AND CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 73
Also on 2 other boards
director · Since 25/03/2021
EMERITUS PROFESSOR
BRITISH · SCOTLAND · Age 74
Also on 1 other board
secretary · Since 01/03/2023
director · Since 01/07/2024
NON-EXECUTIVE
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 01/07/2024
ACADEMIC
BRITISH · SCOTLAND · Age 64
Also on 1 other board
director · Since 12/12/2025
BRITISH · SCOTLAND · Age 68
Also on 4 other boards
secretary · Since 01/03/2023
Former
director · Resigned 12/03/2015
director · Resigned 08/10/2015
director · Resigned 08/10/2015
director · Resigned 06/10/2016
secretary · Resigned 08/06/2017
secretary · Resigned 06/07/2017
director · Resigned 31/07/2017
director · Resigned 05/10/2017
director · Resigned 30/06/2020
director · Resigned 30/09/2020
secretary · Resigned 28/02/2023
director · Resigned 25/01/2024
director · Resigned 12/04/2024
director · Resigned 27/06/2024
director · Resigned 11/09/2025
Persons with Significant Control
Sruc
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
Change History
Active
Private Limited Company
PETER WILSON BUILDING
WEST MAINS ROAD