SRUC VENTURES LIMITED
Overview
| Company Name | SRUC VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC563823 |
| 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 VENTURES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SRUC VENTURES LIMITED located?
| Registered Office Address | Peter Wilson Building Kings Buildings West Mains Road EH9 3JG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SRUC VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAC VENTURES LIMITED | Apr 20, 2017 | Apr 20, 2017 |
What are the latest accounts for SRUC VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SRUC VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for SRUC VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Change of details for Morton Fraser Directors Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Appointment of Mr Andrew Richard Peddie as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor Sir Charles Peter Downes as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Andrew Macgregor as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Certificate of change of name Company name changed sac ventures LIMITED\certificate issued on 28/06/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 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 | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 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 Apr 19, 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 Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Who are the officers of SRUC VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Devon Mae Palmer | Secretary | Kings Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | 310391880001 | |||||||
| DOWNES, Charles Peter, Professor Sir | Director | Kings Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | United Kingdom | British | 241650360002 | |||||
| MACGREGOR, Gavin Andrew | Director | Kings Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | Scotland | British | 327458640001 | |||||
| PEDDIE, Andrew Richard | Director | Kings Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | Scotland | British | 41064980001 | |||||
| POWELL, Wayne, Professor | Director | King's Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | Scotland | British | 239994380001 | |||||
| PEEBLES, Richard John Colin | Secretary | Kings Buildings West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | 250471690001 | |||||||
| BELL, Adrian Edward Robert | Director | Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Floor United Kingdom | United Kingdom | British | 40070480004 |
Who are the persons with significant control of SRUC VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sruc | Apr 20, 2017 | West Mains Road EH9 3JG Edinburgh Peter Wilson Building Scotland | No | ||||||||||
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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