SRUC
EDINBURGH THE SCOTTISH AGRICULTURAL COLLEGE

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

Company number SC103046
Status Active
Incorporation Date 5 February 1987
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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, 75000 - Veterinary activities, 85310 - General secondary education
Phone, email, etc

Since the company registration two hundred and forty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Satisfaction of charge 9 in full. The most likely internet sites of SRUC are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Sruc is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC103046. Sruc has been working since 05 February 1987. The present status of the company is Active. The registered address of Sruc is Peter Wilson Building King S Buildings West Mains Road Edinburgh Eh9 3jg. . SWADLING, Janet Diana is a Secretary of the company. BAMKIN, James is a Director of the company. BORWICK, Luke Malise is a Director of the company. CUMMING, James Roderick Alexander is a Director of the company. DINNING, Robert James 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. MCDAID, Seamus, Professor 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. SKERRATT, Sarah Jane, Professor is a Director of the company. SWADLING, Janet Diana is a Director of the company. WILLIAMS, Christine Mary, Professor is a Director of the company. Secretary HARKESS, Ronald Dobson has been resigned. Secretary SCOTT, Gavin William Thomson has been resigned. Director AITCHISON, John Aldengrave has been resigned. Director ANDERSON, Alastair has been resigned. Director ARBUCKLE, James Whiteford has been resigned. Director ATKINSON, David has been resigned. Director BARBER, Geoffrey Duxbury, Professor has been resigned. Director BARBOUR, Alec Walter has been resigned. Director BELL, Archibald Douglas 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 BURNETT, Michael Rodger has been resigned. Director CALDWELL, John 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 CURRY, Donald Thomas Younger, Lord has been resigned. Director DALL, Briony has been resigned. Director DALRYMPLE, Fiona Jane, Hon 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 GOURLAY, John Francis Stewart 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 HINTON, David Anthony has been resigned. Director HOUSTON, Stewart has been resigned. Director HOWAT, Robert has been resigned. Director HUTTON, Alasdair Henry 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 LAW, Cameron James has been resigned. Director LENNOX, Robert John has been resigned. Director LINDSAY, James Randolph, Lord has been resigned. Director LINKLATER, Karl Alexander, Professor has been resigned. Director MACDONALD, Elizabeth has been resigned. Director MACKAY, Peter has been resigned. Director MACKIE, Maitland 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 MCMYN, John has been resigned. Director MERCER, Ross David has been resigned. Director MORRISON, Fraser has been resigned. Director PATERSON, William Guthrie Wilson has been resigned. Director PEAT, William Wood Watson has been resigned. Director ROBB, Alex Forbes 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 TAYLOR, Ian 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. Director YOUNG, Thomas Duncan 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
BAMKIN, James
Appointed Date: 30 September 2016
40 years old
Director
BORWICK, Luke Malise
Appointed Date: 08 October 2010
77 years old
Director
CUMMING, James Roderick Alexander
Appointed Date: 01 April 2011
72 years old
Director
DINNING, Robert James
Appointed Date: 11 December 2014
72 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
MCDAID, Seamus, Professor
Appointed Date: 11 October 2013
73 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
SKERRATT, Sarah Jane, Professor
Appointed Date: 07 December 2015
60 years old
Director
SWADLING, Janet Diana
Appointed Date: 02 October 2001
64 years old
Director
WILLIAMS, Christine Mary, Professor
Appointed Date: 09 October 2015
73 years old

Resigned Directors

Secretary
HARKESS, Ronald Dobson
Resigned: 19 September 1991
Secretary
SCOTT, Gavin William Thomson
Resigned: 16 August 1999
Appointed Date: 03 July 1991
Director
AITCHISON, John Aldengrave
Resigned: 02 October 1996
Appointed Date: 31 March 1990
86 years old
Director
ANDERSON, Alastair
Resigned: 30 September 2004
Appointed Date: 05 June 2001
76 years old
Director
ARBUCKLE, James Whiteford
Resigned: 02 October 1996
76 years old
Director
ATKINSON, David
Resigned: 09 October 2002
Appointed Date: 20 October 1998
81 years old
Director
BARBER, Geoffrey Duxbury, Professor
Resigned: 01 June 1999
Appointed Date: 20 October 1998
81 years old
Director
BARBOUR, Alec Walter
Resigned: 31 March 1990
100 years old
Director
BELL, Archibald Douglas
Resigned: 08 October 2015
Appointed Date: 10 October 2014
62 years old
Director
BELL, James Johnstone
Resigned: 05 October 1999
Appointed Date: 05 October 1994
77 years old
Director
BIGGAR, Donald James
Resigned: 05 October 2012
Appointed Date: 04 October 2006
73 years old
Director
BROWN, Quintin
Resigned: 03 October 1995
Appointed Date: 31 March 1990
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: 08 October 2015
Appointed Date: 04 October 2007
84 years old
Director
BURNETT, Michael Rodger
Resigned: 31 March 1990
Director
CALDWELL, John
Resigned: 31 March 1990
99 years old
Director
CALVERT, Michael
Resigned: 05 October 1999
Appointed Date: 02 October 1996
75 years old
Director
CAMPBELL, Andrew Robertson
Resigned: 09 October 2003
Appointed Date: 14 December 1995
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
CURRY, Donald Thomas Younger, Lord
Resigned: 04 October 2006
Appointed Date: 03 April 2001
81 years old
Director
DALL, Briony
Resigned: 24 April 2015
Appointed Date: 10 October 2014
31 years old
Director
DALRYMPLE, Fiona Jane, Hon
Resigned: 09 October 2002
Appointed Date: 05 October 1994
91 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
92 years old
Director
FORREST, Robert Jack
Resigned: 06 October 2004
Appointed Date: 02 October 1996
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: 10 October 2014
Appointed Date: 04 October 2007
60 years old
Director
GOURLAY, John Francis Stewart
Resigned: 02 October 1996
Appointed Date: 31 March 1990
90 years old
Director
GRAHAM, Henry Ralph
Resigned: 07 October 2011
Appointed Date: 09 October 2003
78 years old
Director
GREEN, David Russell
Resigned: 05 October 2012
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
HINTON, David Anthony
Resigned: 31 March 1990
85 years old
Director
HOUSTON, Stewart
Resigned: 05 October 2012
Appointed Date: 08 October 2010
78 years old
Director
HOWAT, Robert
Resigned: 17 December 2014
Appointed Date: 05 October 2012
65 years old
Director
HUTTON, Alasdair Henry
Resigned: 03 October 1995
Appointed Date: 31 March 1990
85 years old
Director
INVERARITY, James Alexander
Resigned: 20 October 1998
Appointed Date: 31 March 1990
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: 14 December 1995
75 years old
Director
LAW, Cameron James
Resigned: 30 June 2014
Appointed Date: 11 October 2013
34 years old
Director
LENNOX, Robert John
Resigned: 31 March 1990
100 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
MACDONALD, Elizabeth
Resigned: 05 October 1994
Appointed Date: 31 March 1990
100 years old
Director
MACKAY, Peter
Resigned: 12 December 1997
Appointed Date: 14 December 1995
85 years old
Director
MACKIE, Maitland
Resigned: 09 October 2003
Appointed Date: 14 December 1995
88 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: 10 July 2015
Appointed Date: 11 December 2014
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: 02 October 1996
90 years old
Director
MCMYN, John
Resigned: 03 October 1995
Appointed Date: 31 March 1990
90 years old
Director
MERCER, Ross David
Resigned: 14 May 2013
Appointed Date: 05 October 2012
36 years old
Director
MORRISON, Fraser
Resigned: 03 October 1995
92 years old
Director
PATERSON, William Guthrie Wilson
Resigned: 05 June 2000
Appointed Date: 20 October 1998
85 years old
Director
PEAT, William Wood Watson
Resigned: 31 March 1990
102 years old
Director
ROBB, Alex Forbes
Resigned: 01 July 2016
Appointed Date: 10 July 2015
32 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: 02 October 1996
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: 31 March 1990
86 years old
Director
STEVELY, William Stewart, Professor
Resigned: 10 October 2013
Appointed Date: 05 October 2005
82 years old
Director
TAYLOR, Ian
Resigned: 18 July 2014
Appointed Date: 05 October 2012
64 years old
Director
THAIN, Eric
Resigned: 12 December 1997
Appointed Date: 03 April 1990
87 years old
Director
THOMAS, Phillip Charles, Professor
Resigned: 31 January 1999
Appointed Date: 04 July 1990
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
Director
YOUNG, Thomas Duncan
Resigned: 12 December 2014
Appointed Date: 05 October 2012
73 years old

SRUC Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Dec 2016
Satisfaction of charge 1 in full
20 Dec 2016
Satisfaction of charge 9 in full
03 Oct 2016
Appointment of Mr James Bamkin as a director on 30 September 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 230 more events
13 Jul 1988
Director resigned
17 Jun 1988
Director resigned
23 Dec 1987
Memorandum and Articles of Association
23 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1987
Certificate of Incorporation

SRUC Charges

6 March 2012
Standard security
Delivered: 12 March 2012
Status: Satisfied on 20 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Land situated at sutton hill craibstone bucksburn aberdeen…
24 January 2012
Standard security
Delivered: 27 January 2012
Status: Satisfied on 14 November 2014
Persons entitled: Clydesdale Bank PLC
Description: Land at auchincruive estate ayr.
28 February 2011
Floating charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 February 2010
Variation of standard security
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Miller Developments Limited
Description: Area or piece of ground in the county of aberdeen forming…
1 July 2008
Standard security
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: The Macrobert Trust Trustees
Description: Areas of ground lying to the south or south-west of dyce…
9 May 2008
Standard security
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Cala Management Limited
Description: 235.28 acres craibstone estate, aberdeen.
9 May 2006
Standard security
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Miller Developments Limited
Description: That area or piece of ground in the county of aberdeen some…
25 August 1998
Floating charge
Delivered: 3 September 1998
Status: Satisfied on 24 February 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: With exception - see ch microfiche. Undertaking and all…
10 February 1997
Standard security
Delivered: 17 February 1997
Status: Satisfied on 20 December 2016
Persons entitled: Tsb Bank Scotland PLC
Description: Sutton hall,craibstone estate,bucksburn,aberdeen.

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