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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 76
  • 1
    Forrest, Robert Jack
    Born in January 1939
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ 2004-10-06
    OF - Director → CIF 0
  • 2
    Powell, Wayne, Professor
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Phillip Charles, Prof
    Born in June 1942
    Individual (13 offsprings)
    Officer
    1994-01-27 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Marshall, Alistair John
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2012-10-05 ~ 2022-09-07
    OF - Director → CIF 0
  • 5
    Webb, Robert, Professor
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Volans, Kevin John Sayers
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 7
    Mckelvey, William Alexander Campbell, Professor
    Born in January 1953
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Wijnberg, Mike
    Born in August 1959
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Buchanan, Alistair Ewing
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1999-08-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Mckenzie, David Moffat, Professor
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2014-12-11
    OF - Director → CIF 0
  • 11
    Laing, Alasdair North Grant
    Born in December 1949
    Individual (24 offsprings)
    Officer
    1997-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 12
    Mackie, Maitland
    Born in September 1937
    Individual (26 offsprings)
    Officer
    1996-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 13
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (24 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Mclaren, Jim (james) Crawford
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2011-10-07 ~ 2013-10-10
    OF - Director → CIF 0
  • 15
    Peddie, Andrew Richard
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Barber, Geoffrey Duxbury, Professor
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1998-10-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 17
    Paterson, William Guthrie Wilson
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2000-06-05
    OF - Director → CIF 0
  • 18
    Machray, Patrick John
    Born in June 1953
    Individual (63 offsprings)
    Officer
    2007-10-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Douglas, Ian Mayall
    Born in November 1952
    Individual (25 offsprings)
    Officer
    2002-10-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 20
    Mcdaid, Seamus, Professor
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 21
    Calvert, Michael
    Born in May 1950
    Individual (14 offsprings)
    Officer
    1997-12-12 ~ 1999-10-05
    OF - Director → CIF 0
  • 22
    Cross, John Edward
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2015-10-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 23
    Brown, Quintin
    Born in August 1929
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1995-11-07
    OF - Director → CIF 0
  • 24
    Henderson, John Adam
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2008-10-09
    OF - Director → CIF 0
  • 25
    Bell, David John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 26
    Stevely, William Stewart, Professor
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2005-10-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 27
    Gemmell, John Stewart, Dr
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 28
    Millar, Caroline Agnes
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2017-10-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Bulfield, Grahame John, Professor
    Born in June 1941
    Individual (11 offsprings)
    Officer
    (before 2007-10-04) ~ 2012-10-05
    OF - Director → CIF 0
  • 30
    Marshall, Wilson Mcdonald
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2012-10-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 31
    Cumming, James Roderick Alexander
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-03-12
    OF - Director → CIF 0
    2017-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 32
    Houston, Stewart
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2010-10-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Borwick, Luke Malise
    Born in November 1947
    Individual (27 offsprings)
    Officer
    2010-10-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 34
    Anderson, Hugh Francis
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2019-06-06 ~ 2024-01-25
    OF - Director → CIF 0
  • 35
    Thain, Eric
    Born in June 1938
    Individual (8 offsprings)
    Officer
    1994-01-27 ~ 1997-12-12
    OF - Director → CIF 0
  • 36
    Richards, Katherine Anne, Dr
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2013-10-11 ~ 2024-06-27
    OF - Director → CIF 0
  • 37
    Cowens, Jonathan Michael
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2010-01-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 38
    Macewan, Colin Hugh
    Born in February 1962
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    Green, David Russell
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 40
    Ferguson, William James
    Born in April 1933
    Individual (10 offsprings)
    Officer
    1994-06-07 ~ 1996-10-02
    OF - Director → CIF 0
  • 41
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2005-10-05 ~ 2015-10-08
    OF - Director → CIF 0
  • 42
    Peebles, Richard John Colin
    Individual (15 offsprings)
    Officer
    2018-01-29 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 43
    Simm, Geoff, Professor
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2016-06-29
    OF - Director → CIF 0
  • 44
    Mcmyn, John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1997-12-12 ~ 2000-10-03
    OF - Director → CIF 0
  • 45
    Lacey, Andrew Jonathan
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2024-04-12
    OF - Director → CIF 0
  • 46
    Bell, James Johnstone
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1995-11-07 ~ 1999-10-05
    OF - Director → CIF 0
  • 47
    Miller, Nigel Alexander
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 48
    Scott, Gavin William Thomson
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 1999-08-16
    OF - Director → CIF 0
    Scott, Gavin William Thomson
    Individual (7 offsprings)
    Officer
    1994-01-27 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 49
    Wood, Robert Bruce
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2017-10-06 ~ 2024-06-27
    OF - Director → CIF 0
  • 50
    Whittemore, Colin Trengove, Professor
    Born in July 1942
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 51
    Dinning, Robert James
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 52
    Taylor, Devon Mae Palmer
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 53
    Backwell, Frances Rose Colette, Doctor
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2014-12-20
    OF - Director → CIF 0
  • 54
    Dalrymple, Fiona Jane, Hon
    Born in January 1934
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2002-10-09
    OF - Director → CIF 0
  • 55
    Mclean, James
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2015-10-09 ~ 2018-08-23
    OF - Director → CIF 0
  • 56
    Inverarity, James Alexander
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 1998-10-20
    OF - Director → CIF 0
  • 57
    Gilliland, John William David, Professor
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2015-10-08
    OF - Director → CIF 0
  • 58
    Linklater, Karl Alexander, Professor
    Born in September 1939
    Individual (12 offsprings)
    Officer
    1998-10-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 59
    Shaw, Susan, Professor
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1997-12-12 ~ 2000-10-03
    OF - Director → CIF 0
  • 60
    Thomson, Mary Elizabeth, Dr
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 61
    Newbold, Charles James, Professor
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    2020-06-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 62
    Howden, Helen
    Individual (14 offsprings)
    Officer
    2017-06-09 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 63
    Ivory, Ian Eric
    Born in April 1944
    Individual (25 offsprings)
    Officer
    2000-04-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 64
    Atkinson, David
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2002-10-09
    OF - Director → CIF 0
  • 65
    Anderson, Alastair
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 66
    Smith, Lawrence Dennis
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 1998-10-20
    OF - Director → CIF 0
  • 67
    Hayter, Katrina Elizabeth, Dr
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 68
    Overton, Dennis Karl
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2019-11-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 69
    Curry, Donald Thomas Younger, Lord
    Born in April 1944
    Individual (41 offsprings)
    Officer
    2001-04-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 70
    Graham, Henry Ralph
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2011-10-07
    OF - Director → CIF 0
  • 71
    Croft, Roger Stanley, Professor
    Born in January 1944
    Individual (9 offsprings)
    Officer
    2002-10-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 72
    Campbell, Andrew Robertson
    Born in June 1944
    Individual (18 offsprings)
    Officer
    1997-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 73
    Biggar, Donald James
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 74
    Swadling, Janet Diana
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2001-10-02 ~ 2017-06-08
    OF - Director → CIF 0
    Swadling, Janet Diana
    Individual (29 offsprings)
    Officer
    1999-08-16 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 75
    SRUC
    - now SC103046 SC431502
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    Peter Wilson Building, King's Buildings, West Main, Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland
    Active Corporate (129 parents, 5 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 76
    SAC CORPORATE TRUSTEE LIMITED
    SC151249
    Peter Wilson Building, West Mains Road, Edinburgh, Scotland
    Active Corporate (79 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-06-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SRUC INNOVATION LIMITED

Period: 2024-06-28 ~ now
Company number: SC148684
Registered names
SRUC INNOVATION LIMITED - now
COSAR LIMITED - 2001-04-05
Standard Industrial Classification
74901 - Environmental Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74909 - Other Professional, Scientific And Technical Activities N.e.c.
75000 - Veterinary 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
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh EH9 3JG
    PRIVATE LIMITED COMPANY incorporated on 1994-01-27 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • SRUC INNOVATION LIMITED
    S
    Registered number Sc148684
    Peter 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
    Peter 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
child relation
Offspring entities and appointments 5
  • 1
    AGRECALC LIMITED
    SC739008
    King's Buildings, West Mains Road, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EQUESTRIAN FACILITIES SCOTLAND LIMITED
    SC294657
    Sruc King's Buildings, West Mains Road, Edinburgh
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ID MAPPS LTD
    - now SC612254
    ID MAPS LIMITED
    - 2019-08-21 SC612254
    An Lochran, 10 Inverness Campus, Inverness, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2019-08-20 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SNEC LIMITED
    SC685101
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-01-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SRUC CONSULTING LIMITED
    - now SC148683
    COSAC LIMITED - 2012-10-03
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.