SRUC COMMERCIAL LIMITED
Overview
| Company Name | SRUC COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC432610 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SRUC COMMERCIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SRUC COMMERCIAL LIMITED located?
| Registered Office Address | Sruc Edinburgh Campus King's Buildings West Mains Road EH9 3JG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SRUC COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 124) LIMITED | Sep 14, 2012 | Sep 14, 2012 |
What are the latest accounts for SRUC COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SRUC COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for SRUC COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Devon Mae Palmer Taylor as a secretary on Mar 01, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Richard John Colin Peebles as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jan 28, 2018 | 1 pages | TM02 | ||||||
Appointment of Details Removed Under Section 1095 as a secretary on Jan 29, 2018 | 1 pages | AP03 | ||||||
| ||||||||
Appointment of Mr Richard John Colin Peebles as a secretary on Jan 29, 2018 | 2 pages | AP03 | ||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Jan 28, 2018 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||
Appointment of Professor Wayne Powell as a director on Jun 10, 2017 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SRUC COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Devon Mae Palmer | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Edinburgh Campus | 310391110001 | |||||||||||
| POWELL, Wayne, Professor | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Edinburgh Campus | Scotland | British | Principal & Chief Executive | 239994380001 | ||||||||
| HOWDEN, Helen | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Edinburgh Campus | 233246370001 | |||||||||||
| PEEBLES, Richard John Colin | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Edinburgh Campus | 242974720001 | |||||||||||
| SWADLING, Janet Diana | Secretary | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Edinburgh Campus Scotland | 183708080001 | |||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh 5th Floor Quartermile Two Scotland |
| 95512800001 | ||||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| HOOK, Christian Robert Macnachtan | Nominee Director | c/o Sruc King's Buildings West Mains Road EH9 3JG Edinburgh King's Buildings Scotland | Scotland | British | Solicitor | 900033600001 | ||||||||
| LINDSAY, James Randolph, Earl Of Lindsay | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Edinburgh Campus Scotland | Scotland | British | None | 65541090001 | ||||||||
| MACHRAY, Patrick John | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Edinburgh Campus | Scotland | British | Business Consultant | 27189700005 | ||||||||
| SWADLING, Janet Diana | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Sruc Edinburgh Campus Scotland | Scotland | British | Company Director | 138071370001 | ||||||||
| MORTON FRASER DIRTECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 172082550001 |
Who are the persons with significant control of SRUC COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morton Fraser Directors Limited | Jun 30, 2016 | Lister Square EH3 9GL Edinburgh Quartermile 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0