Sruc Ventures Limited

SC563823

active

ltd

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 Kings Buildings, West Mains Road, Edinburgh, EH9 3JG

Incorporated 20/04/2017

Previously known as

Sac Ventures Limited · until 28/06/2024

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

74990

Non-trading company

Officers

Professor Wayne Powell

director · Since 06/09/2018

PRINCIPAL AND CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 73

Also on 10 other boards

Mrs Devon Mae Palmer Taylor

secretary · Since 01/03/2023

Wayne Powell

director · Since 06/09/2018

British · Scotland · Age 73

Devon Mae Palmer Taylor

secretary · Since 01/03/2023

Former

Adrian Edward Robert Bell

director · Resigned 06/09/2018

Richard John Colin Peebles

secretary · Resigned 28/02/2023

Charles Peter Downes

director · Resigned 12/12/2025

Gavin Andrew Macgregor

director · Resigned 12/12/2025

Andrew Richard Peddie

director · Resigned 12/12/2025

Persons with Significant Control

Sruc

75–100% shares

75–100% votes

Appoint directors

Peter Wilson Building, West Mains Road, Edinburgh, EH9 3JG

Reg: Sc103046 · Companies House · Company Limited By Guarantee

Notified 20/04/2017

Change History

status → active

2026-06-18

Active

type → ltd

2026-06-18

Private Limited Company

address line1 → Peter Wilson Building Kings Buildings

2026-06-18

PETER WILSON BUILDING KINGS BUILDINGS

post town → Edinburgh

2026-06-18

EDINBURGH