logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Newbold, Charles James, Professor
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hayter, Katrina Elizabeth, Dr
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Devon Mae Palmer
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomson, Mary Elizabeth, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Powell, Wayne, Professor
    Born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    SRUC
    - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    icon of addressPeter Wilson Building, King's Buildings, West Main, Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland
    Active Corporate (18 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 69
  • 1
    Croft, Roger Stanley, Professor
    Advisor born in January 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    Wijnberg, Mike
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Marshall, Alistair John
    Farmer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2022-09-07
    OF - Director → CIF 0
  • 4
    Backwell, Frances Rose Colette, Doctor
    Non-Executive Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ 2014-12-20
    OF - Director → CIF 0
  • 5
    Biggar, Donald James
    Farmer born in July 1952
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Campbell, Andrew Robertson
    Farmer born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 7
    Thain, Eric
    Executive Director born in June 1938
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    Douglas, Ian Mayall
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Peebles, Richard John Colin
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Gemmell, John Stewart, Dr
    Environmental Engineer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 11
    Marshall, Wilson Mcdonald
    Farmer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 12
    Whittemore, Colin Trengove, Professor
    Prof Of Agri & Rural Economy born in July 1942
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 13
    Shaw, Susan, Professor
    University Professor born in June 1943
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2000-10-03
    OF - Director → CIF 0
  • 14
    Mckelvey, William Alexander Campbell, Professor
    Chief Executive/Principal born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Thomas, Phillip Charles, Prof
    College Principal born in June 1942
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Machray, Patrick John
    Business Consultant born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Inverarity, James Alexander
    Farmer born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1998-10-20
    OF - Director → CIF 0
  • 18
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2024-06-27
    OF - Director → CIF 0
  • 19
    Calvert, Michael
    General Manager born in May 1950
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-10-05
    OF - Director → CIF 0
  • 20
    Smith, Lawrence Dennis
    University Professor born in March 1939
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1998-10-20
    OF - Director → CIF 0
  • 21
    Houston, Stewart
    Farmer born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 22
    Mcdaid, Seamus, Professor
    Non-Executive Director born in July 1952
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 23
    Dalrymple, Fiona Jane, Hon
    Partner In Farm born in January 1934
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-10-09
    OF - Director → CIF 0
  • 24
    Swadling, Janet Diana
    Company Secretary born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2017-06-08
    OF - Director → CIF 0
    Swadling, Janet Diana
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 25
    Henderson, John Adam
    Farmer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-09 ~ 2008-10-09
    OF - Director → CIF 0
  • 26
    Stevely, William Stewart, Professor
    Retired-Former University Principal born in April 1943
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 27
    Cumming, James Roderick Alexander
    Public Servant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-12
    OF - Director → CIF 0
    Cumming, James Roderick Alexander
    Non Executive Director born in October 1952
    Individual (1 offspring)
    icon of calendar 2017-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Millar, Caroline Agnes
    Tourism Business Owner born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Newbold, Charles James, Professor
    Professor born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 30
    Ivory, Ian Eric
    Farmer And Land Owner born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 31
    Linklater, Karl Alexander, Professor
    Vice Principal born in September 1939
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 32
    Bell, James Johnstone
    General Manager born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-07 ~ 1999-10-05
    OF - Director → CIF 0
  • 33
    Scott, Gavin William Thomson
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1999-08-16
    OF - Director → CIF 0
    Scott, Gavin William Thomson
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 34
    Brown, Quintin
    Retired born in August 1929
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1995-11-07
    OF - Director → CIF 0
  • 35
    Simm, Geoff, Professor
    Scientist born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-10 ~ 2016-06-29
    OF - Director → CIF 0
  • 36
    Macewan, Colin Hugh
    Director Of Commercialisation And Innovation born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Anderson, Hugh Francis
    Director Of Finance born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2024-01-25
    OF - Director → CIF 0
  • 38
    Bell, David John
    Farmer born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 39
    Bulfield, Grahame John, Professor
    Consultant born in June 1941
    Individual
    Officer
    icon of calendar ~ 2012-10-05
    OF - Director → CIF 0
  • 40
    Mclaren, Jim (james) Crawford
    Farmer born in July 1967
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2013-10-10
    OF - Director → CIF 0
  • 41
    Mckenzie, David Moffat, Professor
    Vice Principal Education, Sruc born in August 1953
    Individual
    Officer
    icon of calendar 2012-10-05 ~ 2014-12-11
    OF - Director → CIF 0
  • 42
    Laing, Alasdair North Grant
    Chartered Surveyor born in December 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 43
    Forrest, Robert Jack
    Farmer born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2004-10-06
    OF - Director → CIF 0
  • 44
    Lacey, Andrew Jonathan
    Consultant born in March 1975
    Individual
    Officer
    icon of calendar 2022-05-26 ~ 2024-04-12
    OF - Director → CIF 0
  • 45
    Richards, Katherine Anne, Dr
    Non-Executive Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2024-06-27
    OF - Director → CIF 0
  • 46
    Howden, Helen
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 47
    Ferguson, William James
    Farmer born in April 1933
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1996-10-02
    OF - Director → CIF 0
  • 48
    Barber, Geoffrey Duxbury, Professor
    Vice Principal born in March 1944
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 49
    Webb, Robert, Professor
    Chief Executive And Principal born in June 1950
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 50
    Mclean, James
    Chairman, Agriculture born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2018-08-23
    OF - Director → CIF 0
  • 51
    Paterson, William Guthrie Wilson
    Vice Principal born in June 1940
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-06-05
    OF - Director → CIF 0
  • 52
    Gilliland, John William David, Professor
    Farmer born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2015-10-08
    OF - Director → CIF 0
  • 53
    Mcmyn, John
    Farmer born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2000-10-03
    OF - Director → CIF 0
  • 54
    Cowens, Jonathan Michael
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 55
    Anderson, Alastair
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 56
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2015-10-08
    OF - Director → CIF 0
  • 57
    Cross, John Edward
    Farmer born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 58
    Overton, Dennis Karl
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 59
    Buchanan, Alistair Ewing
    Finance Director born in July 1945
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 60
    Miller, Nigel Alexander
    Farmer born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 61
    Atkinson, David
    Vice Principal born in September 1944
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2002-10-09
    OF - Director → CIF 0
  • 62
    Dinning, Robert James
    Non-Executive Director born in December 1952
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 63
    Curry, Donald Thomas Younger, Lord
    Farming born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 64
    Mackie, Maitland
    Chairman Mackie'S born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 65
    Graham, Henry Ralph
    Banker born in August 1947
    Individual
    Officer
    icon of calendar 2003-10-09 ~ 2011-10-07
    OF - Director → CIF 0
  • 66
    Volans, Kevin John Sayers
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 67
    Green, David Russell
    Self Employed Diversified Crofter born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 68
    Borwick, Luke Malise
    Director & Chairman born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 69
    icon of addressPeter Wilson Building, West Mains Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2024-06-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SRUC INNOVATION LIMITED

Previous names
SAC COMMERCIAL LIMITED - 2024-06-28
COSAR LIMITED - 2001-04-05
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
75000 - Veterinary Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74901 - Environmental Consulting Activities
Related profiles found in government register
  • SRUC INNOVATION LIMITED
    Info
    SAC COMMERCIAL LIMITED - 2024-06-28
    COSAR LIMITED - 2024-06-28
    Registered number SC148684
    icon of addressPeter Wilson Building, King's Buildings, West Mains Road, Edinburgh EH9 3JG
    PRIVATE LIMITED COMPANY incorporated on 1994-01-27 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • SRUC INNOVATION LIMITED
    S
    Registered number Sc148684
    icon of addressPeter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland, EH9 3JG
    Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • SAC COMMERCIAL LIMITED
    S
    Registered number Sc148684
    icon of addressPeter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland, EH9 3JG
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressKing's Buildings, West Mains Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -143,688 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSruc King's Buildings, West Mains Road, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ID MAPS LIMITED - 2019-08-21
    icon of addressAn Lochran, 10 Inverness Campus, Inverness, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -83,862 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressPeter Wilson Building King's Buildings, West Mains Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    COSAC LIMITED - 2012-10-03
    icon of addressPeter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.