SAC COMMERCIAL LIMITED
WEST MAINS ROAD COSAR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3JG

Company number SC148684
Status Active
Incorporation Date 27 January 1994
Company Type Private Limited Company
Address PETER WILSON BUILDING, KING'S BUILDINGS, WEST MAINS ROAD, EDINBURGH, EH9 3JG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c., 75000 - Veterinary activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital on 24 October 2016 GBP 100,000.00 . The most likely internet sites of SAC COMMERCIAL LIMITED are www.saccommercial.co.uk, and www.sac-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Sac Commercial Limited is a Private Limited Company. The company registration number is SC148684. Sac Commercial Limited has been working since 27 January 1994. The present status of the company is Active. The registered address of Sac Commercial Limited is Peter Wilson Building King S Buildings West Mains Road Edinburgh Eh9 3jg. . SWADLING, Janet Diana is a Secretary of the company. BORWICK, Luke Malise is a Director of the company. CROSS, John Edward is a Director of the company. MACHRAY, Patrick John is a Director of the company. MARSHALL, Alistair John is a Director of the company. MARSHALL, Wilson Mcdonald is a Director of the company. MCLEAN, James is a Director of the company. MILLER, Nigel Alexander is a Director of the company. POWELL, Wayne, Professor is a Director of the company. RICHARDS, Katherine Anne is a Director of the company. SWADLING, Janet Diana is a Director of the company. WIJNBERG, Mike is a Director of the company. Secretary SCOTT, Gavin William Thomson has been resigned. Director ANDERSON, Alastair has been resigned. Director ATKINSON, David has been resigned. Director BACKWELL, Frances Rose Colette, Dr has been resigned. Director BARBER, Geoffrey Duxbury, Professor has been resigned. Director BELL, James Johnstone has been resigned. Director BIGGAR, Donald James has been resigned. Director BROWN, Quintin has been resigned. Director BUCHANAN, Alistair Ewing has been resigned. Director BULFIELD, Grahame John, Professor has been resigned. Director CALVERT, Michael has been resigned. Director CAMPBELL, Andrew Robertson has been resigned. Director COWENS, Jonathan Michael has been resigned. Director CROFT, Roger Stanley, Professor has been resigned. Director CUMMING, James Roderick Alexander has been resigned. Director CURRY, Donald Thomas Younger, Lord has been resigned. Director DALRYMPLE, Fiona Jane, Hon has been resigned. Director DINNING, Robert James has been resigned. Director DOUGLAS, Ian Mayall has been resigned. Director FERGUSON, William James has been resigned. Director FORREST, Robert Jack has been resigned. Director GEMMELL, John Stewart, Dr has been resigned. Director GILLILAND, John William David has been resigned. Director GRAHAM, Henry Ralph has been resigned. Director GREEN, David Russell has been resigned. Director HENDERSON, John Adam has been resigned. Director HOUSTON, Stewart has been resigned. Director INVERARITY, James Alexander has been resigned. Director IVORY, Ian Eric has been resigned. Director LAING, Alasdair North Grant has been resigned. Director LINDSAY, James Randolph, Lord has been resigned. Director LINKLATER, Karl Alexander, Professor has been resigned. Director MACKIE, Maitland has been resigned. Director MCDAID, Seamus, Professor has been resigned. Director MCKELVEY, William Alexander Campbell, Professor has been resigned. Director MCKENZIE, David Moffat, Professor has been resigned. Director MCLAREN, Jim (James) Crawford has been resigned. Director MCMYN, John has been resigned. Director PATERSON, William Guthrie Wilson has been resigned. Director SCOTT, Gavin William Thomson has been resigned. Director SHAW, Susan, Professor has been resigned. Director SIMM, Geoffrey, Professor has been resigned. Director SMITH, Lawrence Dennis has been resigned. Director STEVELY, William Stewart, Professor has been resigned. Director THAIN, Eric has been resigned. Director THOMAS, Phillip Charles, Professor has been resigned. Director VOLANS, Kevin John Sayers has been resigned. Director WEBB, Robert, Professor has been resigned. Director WHITTEMORE, Colin Trengove, Professor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SWADLING, Janet Diana
Appointed Date: 16 August 1999
Director
BORWICK, Luke Malise
Appointed Date: 08 October 2010
77 years old
Director
CROSS, John Edward
Appointed Date: 09 October 2015
68 years old
Director
MACHRAY, Patrick John
Appointed Date: 04 October 2007
72 years old
Director
MARSHALL, Alistair John
Appointed Date: 05 October 2012
60 years old
Director
MARSHALL, Wilson Mcdonald
Appointed Date: 05 October 2012
77 years old
Director
MCLEAN, James
Appointed Date: 09 October 2015
67 years old
Director
MILLER, Nigel Alexander
Appointed Date: 01 May 2015
70 years old
Director
POWELL, Wayne, Professor
Appointed Date: 01 July 2016
72 years old
Director
RICHARDS, Katherine Anne
Appointed Date: 11 October 2013
62 years old
Director
SWADLING, Janet Diana
Appointed Date: 02 October 2001
64 years old
Director
WIJNBERG, Mike
Appointed Date: 02 July 2015
66 years old

Resigned Directors

Secretary
SCOTT, Gavin William Thomson
Resigned: 16 August 1999
Appointed Date: 27 January 1994
Director
ANDERSON, Alastair
Resigned: 30 September 2004
Appointed Date: 05 June 2001
76 years old
Director
ATKINSON, David
Resigned: 09 October 2002
Appointed Date: 20 October 1998
81 years old
Director
BACKWELL, Frances Rose Colette, Dr
Resigned: 20 December 2014
Appointed Date: 11 October 2013
65 years old
Director
BARBER, Geoffrey Duxbury, Professor
Resigned: 01 June 1999
Appointed Date: 20 October 1998
81 years old
Director
BELL, James Johnstone
Resigned: 05 October 1999
Appointed Date: 07 November 1995
77 years old
Director
BIGGAR, Donald James
Resigned: 10 October 2014
Appointed Date: 04 October 2006
73 years old
Director
BROWN, Quintin
Resigned: 07 November 1995
Appointed Date: 07 June 1994
96 years old
Director
BUCHANAN, Alistair Ewing
Resigned: 31 December 2000
Appointed Date: 03 August 1999
80 years old
Director
BULFIELD, Grahame John, Professor
Resigned: 05 October 2012
84 years old
Director
CALVERT, Michael
Resigned: 05 October 1999
Appointed Date: 12 December 1997
75 years old
Director
CAMPBELL, Andrew Robertson
Resigned: 09 October 2003
Appointed Date: 12 December 1997
81 years old
Director
COWENS, Jonathan Michael
Resigned: 31 August 2014
Appointed Date: 11 January 2010
68 years old
Director
CROFT, Roger Stanley, Professor
Resigned: 07 October 2010
Appointed Date: 09 October 2002
81 years old
Director
CUMMING, James Roderick Alexander
Resigned: 12 March 2015
Appointed Date: 01 April 2011
72 years old
Director
CURRY, Donald Thomas Younger, Lord
Resigned: 04 October 2006
Appointed Date: 03 April 2001
81 years old
Director
DALRYMPLE, Fiona Jane, Hon
Resigned: 09 October 2002
Appointed Date: 12 December 1997
91 years old
Director
DINNING, Robert James
Resigned: 11 December 2014
Appointed Date: 11 October 2013
72 years old
Director
DOUGLAS, Ian Mayall
Resigned: 04 October 2007
Appointed Date: 09 October 2002
72 years old
Director
FERGUSON, William James
Resigned: 02 October 1996
Appointed Date: 07 June 1994
92 years old
Director
FORREST, Robert Jack
Resigned: 06 October 2004
Appointed Date: 12 December 1997
86 years old
Director
GEMMELL, John Stewart, Dr
Resigned: 03 July 2009
Appointed Date: 13 August 2002
72 years old
Director
GILLILAND, John William David
Resigned: 08 October 2015
Appointed Date: 04 October 2007
60 years old
Director
GRAHAM, Henry Ralph
Resigned: 07 October 2011
Appointed Date: 09 October 2003
78 years old
Director
GREEN, David Russell
Resigned: 06 October 2016
Appointed Date: 09 October 2008
74 years old
Director
HENDERSON, John Adam
Resigned: 09 October 2008
Appointed Date: 09 October 2002
75 years old
Director
HOUSTON, Stewart
Resigned: 30 September 2014
Appointed Date: 08 October 2010
78 years old
Director
INVERARITY, James Alexander
Resigned: 20 October 1998
Appointed Date: 27 January 1994
90 years old
Director
IVORY, Ian Eric
Resigned: 04 October 2007
Appointed Date: 04 April 2000
81 years old
Director
LAING, Alasdair North Grant
Resigned: 09 October 2003
Appointed Date: 12 December 1997
75 years old
Director
LINDSAY, James Randolph, Lord
Resigned: 08 October 2015
Appointed Date: 05 October 2005
69 years old
Director
LINKLATER, Karl Alexander, Professor
Resigned: 20 September 2001
Appointed Date: 20 October 1998
86 years old
Director
MACKIE, Maitland
Resigned: 09 October 2003
Appointed Date: 12 December 1996
88 years old
Director
MCDAID, Seamus, Professor
Resigned: 12 March 2015
Appointed Date: 11 October 2013
73 years old
Director
MCKELVEY, William Alexander Campbell, Professor
Resigned: 31 January 2012
Appointed Date: 01 June 1999
72 years old
Director
MCKENZIE, David Moffat, Professor
Resigned: 11 December 2014
Appointed Date: 05 October 2012
72 years old
Director
MCLAREN, Jim (James) Crawford
Resigned: 10 October 2013
Appointed Date: 07 October 2011
58 years old
Director
MCMYN, John
Resigned: 03 October 2000
Appointed Date: 12 December 1997
90 years old
Director
PATERSON, William Guthrie Wilson
Resigned: 05 June 2000
Appointed Date: 20 October 1998
85 years old
Director
SCOTT, Gavin William Thomson
Resigned: 16 August 1999
Appointed Date: 12 December 1997
70 years old
Director
SHAW, Susan, Professor
Resigned: 03 October 2000
Appointed Date: 12 December 1997
82 years old
Director
SIMM, Geoffrey, Professor
Resigned: 29 June 2016
Appointed Date: 10 December 2009
66 years old
Director
SMITH, Lawrence Dennis
Resigned: 20 October 1998
Appointed Date: 07 June 1994
86 years old
Director
STEVELY, William Stewart, Professor
Resigned: 10 October 2013
Appointed Date: 05 October 2005
82 years old
Director
THAIN, Eric
Resigned: 12 December 1997
Appointed Date: 27 January 1994
87 years old
Director
THOMAS, Phillip Charles, Professor
Resigned: 31 January 1999
Appointed Date: 27 January 1994
83 years old
Director
VOLANS, Kevin John Sayers
Resigned: 02 October 2001
Appointed Date: 01 June 1999
77 years old
Director
WEBB, Robert, Professor
Resigned: 30 November 2013
Appointed Date: 01 April 2012
75 years old
Director
WHITTEMORE, Colin Trengove, Professor
Resigned: 09 October 2008
Appointed Date: 01 August 2000
83 years old

Persons With Significant Control

Sac Corporate Trustee Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SAC COMMERCIAL LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
24 Oct 2016
Statement of capital on 24 October 2016
  • GBP 100,000.00
24 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 1,100,000.00
18 Oct 2016
Statement by Directors
...
... and 173 more events
14 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1994
New director appointed
13 Jun 1994
New director appointed
13 Jun 1994
New director appointed
27 Jan 1994
Incorporation

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