SRUC INNOVATION LIMITED

SC148684 · Active · Ltd · 32 yrs · West Mains Road

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Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 10 Feb 2027 (last filed 27 Jan 2026).

Next accounts

30 Apr 2027

Next confirmation

10 Feb 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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TAYLOR, Devon Mae Palmer

HAYTER, Katrina Elizabeth, Dr

NEWBOLD, Charles James, Professor

PEDDIE, Andrew Richard

POWELL, Wayne, Professor

SMITH, Michael Andrew, Professor

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SRUC INNOVATION LIMITED

SC148684Active· Ltd· Scotland· 1994-01-27Incorporated 1994-01-27Health 100/100 · Strong

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Chris · First read

SRUC INNOVATION LIMITED is a Ltd currently active, incorporated on 1994-01-27. There are 7 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-04-30.

People intelligence

Active directors

6

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

14% board churn in the last 12 months — within normal range.

Recent board changes

PEDDIE, Andrew Richard· Director
Appointed 2025-12-12
BELL, David John· Director
Resigned 2025-09-11
HAYTER, Katrina Elizabeth, Dr· Director
Appointed 2024-07-01
NEWBOLD, Charles James, Professor· Director
Appointed 2024-07-01

TAYLOR, Devon Mae Palmer

Appointed: 2023-03-01

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HAYTER, Katrina Elizabeth, Dr

Appointed: 2024-07-01
Nationality: British
Residence: United Kingdom
Born: 05/1979

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NEWBOLD, Charles James, Professor

Appointed: 2024-07-01
Nationality: British
Residence: Scotland
Born: 09/1961

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PEDDIE, Andrew Richard

Appointed: 2025-12-12
Nationality: British
Residence: Scotland
Born: 03/1958

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POWELL, Wayne, Professor

Appointed: 2016-07-01
Nationality: British
Residence: Scotland
Born: 06/1953

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SMITH, Michael Andrew, Professor

Appointed: 2021-03-25
Nationality: British
Residence: Scotland
Born: 11/1951

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THOMSON, Mary Elizabeth, Dr

Appointed: 2024-07-01
Nationality: British
Residence: United Kingdom
Born: 03/1975

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HOWDEN, Helen

Appointed: 2017-06-09
Resigned: 2017-07-06

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PEEBLES, Richard John Colin

Appointed: 2018-01-29
Resigned: 2023-02-28

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SCOTT, Gavin William Thomson

Appointed: 1994-01-27
Resigned: 1999-08-16
Nationality: British

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SWADLING, Janet Diana

Appointed: 1999-08-16
Resigned: 2017-06-08
Nationality: British

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ANDERSON, Alastair

Appointed: 2001-06-05
Resigned: 2004-09-30
Nationality: British
Born: 08/1949

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ANDERSON, Hugh Francis

Appointed: 2019-06-06
Resigned: 2024-01-25
Nationality: British
Residence: Scotland
Born: 05/1969

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ATKINSON, David

Appointed: 1998-10-20
Resigned: 2002-10-09
Nationality: British
Born: 09/1944

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BACKWELL, Frances Rose Colette, Doctor

Appointed: 2013-10-11
Resigned: 2014-12-20
Nationality: British
Residence: Scotland
Born: 08/1960

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BARBER, Geoffrey Duxbury, Professor

Appointed: 1998-10-20
Resigned: 1999-06-01
Nationality: British
Born: 03/1944

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BELL, David John

Appointed: 2024-07-01
Resigned: 2025-09-11
Nationality: British
Residence: Scotland
Born: 07/1980

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BELL, James Johnstone

Appointed: 1995-11-07
Resigned: 1999-10-05
Nationality: British
Residence: United Kingdom
Born: 12/1947

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BIGGAR, Donald James

Appointed: 2006-10-04
Resigned: 2014-10-10
Nationality: British
Residence: Scotland
Born: 07/1952

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BORWICK, Luke Malise

Appointed: 2010-10-08
Resigned: 2017-10-05
Nationality: British
Residence: Scotland
Born: 11/1947

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BROWN, Quintin

Appointed: 1994-06-07
Resigned: 1995-11-07
Nationality: British
Born: 08/1929

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BUCHANAN, Alistair Ewing

Appointed: 1999-08-03
Resigned: 2000-12-31
Nationality: British
Residence: Scotland
Born: 07/1945

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BULFIELD, Grahame John, Professor

Appointed: —
Resigned: 2012-10-05
Nationality: British
Residence: United Kingdom
Born: 06/1941

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CALVERT, Michael

Appointed: 1997-12-12
Resigned: 1999-10-05
Nationality: British
Born: 05/1950

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CAMPBELL, Andrew Robertson

Appointed: 1997-12-12
Resigned: 2003-10-09
Nationality: British
Residence: Scotland
Born: 06/1944

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COWENS, Jonathan Michael

Appointed: 2010-01-11
Resigned: 2014-08-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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CROFT, Roger Stanley, Professor

Appointed: 2002-10-09
Resigned: 2010-10-07
Nationality: British
Residence: Scotland
Born: 01/1944

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CROSS, John Edward

Appointed: 2015-10-09
Resigned: 2024-06-27
Nationality: British
Residence: United Kingdom
Born: 06/1957

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CUMMING, James Roderick Alexander

Appointed: 2017-08-01
Resigned: 2020-09-30
Nationality: British
Residence: Scotland
Born: 10/1952

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CUMMING, James Roderick Alexander

Appointed: 2011-04-01
Resigned: 2015-03-12
Nationality: British
Residence: Scotland
Born: 10/1952

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CURRY, Donald Thomas Younger, Lord

Appointed: 2001-04-03
Resigned: 2006-10-04
Nationality: British
Residence: United Kingdom
Born: 04/1944

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DALRYMPLE, Fiona Jane, Hon

Appointed: 1997-12-12
Resigned: 2002-10-09
Nationality: British
Born: 01/1934

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DINNING, Robert James

Appointed: 2013-10-11
Resigned: 2014-12-11
Nationality: British
Residence: Scotland
Born: 12/1952

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DOUGLAS, Ian Mayall

Appointed: 2002-10-09
Resigned: 2007-10-04
Nationality: British
Residence: United Kingdom
Born: 11/1952

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FERGUSON, William James

Appointed: 1994-06-07
Resigned: 1996-10-02
Nationality: British
Residence: Scotland
Born: 04/1933

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FORREST, Robert Jack

Appointed: 1997-12-12
Resigned: 2004-10-06
Nationality: British
Residence: United Kingdom
Born: 01/1939

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GEMMELL, John Stewart, Dr

Appointed: 2002-08-13
Resigned: 2009-07-03
Nationality: British
Residence: Scotland
Born: 08/1953

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GILLILAND, John William David, Professor

Appointed: 2007-10-04
Resigned: 2015-10-08
Nationality: British
Residence: Northern Ireland
Born: 05/1965

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GRAHAM, Henry Ralph

Appointed: 2003-10-09
Resigned: 2011-10-07
Nationality: British
Residence: Scotland
Born: 08/1947

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GREEN, David Russell

Appointed: 2008-10-09
Resigned: 2016-10-06
Nationality: Scottish
Residence: United Kingdom
Born: 06/1951

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HENDERSON, John Adam

Appointed: 2002-10-09
Resigned: 2008-10-09
Nationality: British
Residence: Scotland
Born: 11/1949

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HOUSTON, Stewart

Appointed: 2010-10-08
Resigned: 2014-09-30
Nationality: British
Residence: United Kingdom
Born: 10/1946

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INVERARITY, James Alexander

Appointed: 1994-01-27
Resigned: 1998-10-20
Nationality: British
Residence: Scotland
Born: 09/1935

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IVORY, Ian Eric

Appointed: 2000-04-04
Resigned: 2007-10-04
Nationality: British
Residence: United Kingdom
Born: 04/1944

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LACEY, Andrew Jonathan

Appointed: 2022-05-26
Resigned: 2024-04-12
Nationality: British
Residence: Scotland
Born: 03/1975

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LAING, Alasdair North Grant

Appointed: 1997-12-12
Resigned: 2003-10-09
Nationality: British
Residence: Scotland
Born: 12/1949

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LINDSAY, James Randolph, Earl Of Lindsay

Appointed: 2005-10-05
Resigned: 2015-10-08
Nationality: British
Residence: Scotland
Born: 11/1955

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LINKLATER, Karl Alexander, Professor

Appointed: 1998-10-20
Resigned: 2001-09-20
Nationality: British
Born: 09/1939

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MACEWAN, Colin Hugh

Appointed: 2019-06-06
Resigned: 2020-06-30
Nationality: British
Residence: England
Born: 02/1962

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MACHRAY, Patrick John

Appointed: 2007-10-04
Resigned: 2017-07-31
Nationality: British
Residence: United Kingdom
Born: 06/1953

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MACKIE, Maitland

Appointed: 1996-12-12
Resigned: 2003-10-09
Nationality: British
Residence: Scotland
Born: 09/1937

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MARSHALL, Alistair John

Appointed: 2012-10-05
Resigned: 2022-09-07
Nationality: British
Residence: United Kingdom
Born: 05/1965

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MARSHALL, Wilson Mcdonald

Appointed: 2012-10-05
Resigned: 2017-10-05
Nationality: British
Residence: Scotland
Born: 07/1948

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MCDAID, Seamus, Professor

Appointed: 2013-10-11
Resigned: 2015-03-12
Nationality: British
Residence: Scotland
Born: 07/1952

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MCKELVEY, William Alexander Campbell, Professor

Appointed: 1999-06-01
Resigned: 2012-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1953

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MCKENZIE, David Moffat, Professor

Appointed: 2012-10-05
Resigned: 2014-12-11
Nationality: British
Residence: Scotland
Born: 08/1953

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MCLAREN, Jim (James) Crawford

Appointed: 2011-10-07
Resigned: 2013-10-10
Nationality: British
Residence: Scotland
Born: 07/1967

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MCLEAN, James

Appointed: 2015-10-09
Resigned: 2018-08-23
Nationality: British
Residence: United Kingdom
Born: 03/1958

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MCMYN, John

Appointed: 1997-12-12
Resigned: 2000-10-03
Nationality: British
Residence: Scotland
Born: 08/1935

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MILLAR, Caroline Agnes

Appointed: 2017-10-06
Resigned: 2020-09-30
Nationality: British
Residence: Scotland
Born: 01/1974

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MILLER, Nigel Alexander

Appointed: 2015-05-01
Resigned: 2018-04-20
Nationality: British
Residence: Scotland
Born: 11/1954

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NEWBOLD, Charles James, Professor

Appointed: 2020-06-08
Resigned: 2024-06-27
Nationality: British
Residence: Scotland
Born: 09/1961

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OVERTON, Dennis Karl

Appointed: 2019-11-28
Resigned: 2024-06-27
Nationality: British
Residence: Scotland
Born: 11/1959

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PATERSON, William Guthrie Wilson

Appointed: 1998-10-20
Resigned: 2000-06-05
Nationality: British
Born: 06/1940

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RICHARDS, Katherine Anne, Dr

Appointed: 2013-10-11
Resigned: 2024-06-27
Nationality: British
Residence: England
Born: 10/1962

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SCOTT, Gavin William Thomson

Appointed: 1997-12-12
Resigned: 1999-08-16
Nationality: British
Born: 07/1955

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SHAW, Susan, Professor

Appointed: 1997-12-12
Resigned: 2000-10-03
Nationality: British
Born: 06/1943

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SIMM, Geoff, Professor

Appointed: 2009-12-10
Resigned: 2016-06-29
Nationality: British
Residence: United Kingdom
Born: 05/1959

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SMITH, Lawrence Dennis

Appointed: 1994-06-07
Resigned: 1998-10-20
Nationality: British
Born: 03/1939

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STEVELY, William Stewart, Professor

Appointed: 2005-10-05
Resigned: 2013-10-10
Nationality: British
Residence: Scotland
Born: 04/1943

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SWADLING, Janet Diana

Appointed: 2001-10-02
Resigned: 2017-06-08
Nationality: British
Residence: Scotland
Born: 03/1961

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THAIN, Eric

Appointed: 1994-01-27
Resigned: 1997-12-12
Nationality: British
Residence: United Kingdom
Born: 06/1938

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THOMAS, Phillip Charles, Prof

Appointed: 1994-01-27
Resigned: 1999-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1942

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VOLANS, Kevin John Sayers

Appointed: 1999-06-01
Resigned: 2001-10-02
Nationality: British
Born: 03/1948

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WEBB, Robert, Professor

Appointed: 2012-04-01
Resigned: 2013-11-30
Nationality: British
Residence: Scotland
Born: 06/1950

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WHITTEMORE, Colin Trengove, Professor

Appointed: 2000-08-01
Resigned: 2008-10-09
Nationality: British
Residence: Scotland
Born: 07/1942

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WIJNBERG, Mike

Appointed: 2015-07-02
Resigned: 2018-05-04
Nationality: British
Residence: Scotland
Born: 08/1959

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WOOD, Robert Bruce

Appointed: 2017-10-06
Resigned: 2024-06-27
Nationality: British
Residence: Scotland
Born: 10/1951

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