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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 75
  • 1
    Laing, Alasdair North Grant
    Chartered Surveyor born in December 1949
    Individual (24 offsprings)
    Officer
    1997-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 2
    Whittemore, Colin Trengove, Professor
    Prof Of Agri & Rural Economy born in July 1942
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 3
    Peebles, Richard John Colin
    Individual (15 offsprings)
    Officer
    2018-01-29 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Thomson, Mary Elizabeth, Dr
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mclaren, Jim (james) Crawford
    Farmer born in July 1967
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2013-10-10
    OF - Director → CIF 0
  • 6
    Scott, Gavin William Thomson
    Director 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
  • 7
    Machray, Patrick John
    Born in June 1953
    Individual (54 offsprings)
    Officer
    2007-10-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Brown, Quintin
    Retired born in August 1929
    Individual (3 offsprings)
    Officer
    1994-06-07 ~ 1995-11-07
    OF - Director → CIF 0
  • 9
    Macewan, Colin Hugh
    Director Of Commercialisation And Innovation born in March 1962
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Swadling, Janet Diana
    Company Secretary born in March 1961
    Individual (29 offsprings)
    Officer
    2001-10-02 ~ 2017-06-08
    OF - Director → CIF 0
    Swadling, Janet Diana
    Company Secretary
    Individual (29 offsprings)
    Officer
    1999-08-16 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 11
    Paterson, William Guthrie Wilson
    Vice Principal born in June 1940
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2000-06-05
    OF - Director → CIF 0
  • 12
    Lacey, Andrew Jonathan
    Consultant born in March 1975
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ 2024-04-12
    OF - Director → CIF 0
  • 13
    Graham, Henry Ralph
    Banker born in August 1947
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2011-10-07
    OF - Director → CIF 0
  • 14
    Marshall, Alistair John
    Farmer born in May 1965
    Individual (10 offsprings)
    Officer
    2012-10-05 ~ 2022-09-07
    OF - Director → CIF 0
  • 15
    Bell, David John
    Farmer born in July 1980
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 16
    Thomas, Phillip Charles, Prof
    College Principal born in June 1942
    Individual (12 offsprings)
    Officer
    1994-01-27 ~ 1999-01-31
    OF - Director → CIF 0
  • 17
    Mckenzie, David Moffat, Professor
    Vice Principal Education, Sruc born in August 1953
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2014-12-11
    OF - Director → CIF 0
  • 18
    Smith, Lawrence Dennis
    University Professor born in March 1939
    Individual (5 offsprings)
    Officer
    1994-06-07 ~ 1998-10-20
    OF - Director → CIF 0
  • 19
    Taylor, Devon Mae Palmer
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Powell, Wayne, Professor
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Atkinson, David
    Vice Principal born in September 1944
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2002-10-09
    OF - Director → CIF 0
  • 22
    Biggar, Donald James
    Farmer born in July 1952
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 23
    Cowens, Jonathan Michael
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    2010-01-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 24
    Shaw, Susan, Professor
    University Professor born in June 1943
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2000-10-03
    OF - Director → CIF 0
  • 25
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (30 offsprings)
    Officer
    2005-10-05 ~ 2015-10-08
    OF - Director → CIF 0
  • 26
    Mackie, Maitland
    Chairman Mackie'S born in September 1937
    Individual (23 offsprings)
    Officer
    1996-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 27
    Stevely, William Stewart, Professor
    Retired-Former University Principal born in April 1943
    Individual (22 offsprings)
    Officer
    2005-10-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 28
    Green, David Russell
    Self Employed Diversified Crofter born in June 1951
    Individual (7 offsprings)
    Officer
    2008-10-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 29
    Volans, Kevin John Sayers
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 30
    Dinning, Robert James
    Non-Executive Director born in December 1952
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 31
    Marshall, Wilson Mcdonald
    Farmer born in July 1948
    Individual (9 offsprings)
    Officer
    2012-10-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 32
    Henderson, John Adam
    Farmer born in November 1949
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2008-10-09
    OF - Director → CIF 0
  • 33
    Howden, Helen
    Individual (14 offsprings)
    Officer
    2017-06-09 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 34
    Douglas, Ian Mayall
    Company Director born in November 1952
    Individual (25 offsprings)
    Officer
    2002-10-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 35
    Anderson, Hugh Francis
    Director Of Finance born in May 1969
    Individual (12 offsprings)
    Officer
    2019-06-06 ~ 2024-01-25
    OF - Director → CIF 0
  • 36
    Croft, Roger Stanley, Professor
    Advisor born in January 1944
    Individual (9 offsprings)
    Officer
    2002-10-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 37
    Hayter, Katrina Elizabeth, Dr
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Linklater, Karl Alexander, Professor
    Vice Principal born in September 1939
    Individual (12 offsprings)
    Officer
    1998-10-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 39
    Inverarity, James Alexander
    Farmer born in September 1935
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 1998-10-20
    OF - Director → CIF 0
  • 40
    Campbell, Andrew Robertson
    Farmer born in June 1944
    Individual (17 offsprings)
    Officer
    1997-12-12 ~ 2003-10-09
    OF - Director → CIF 0
  • 41
    Curry, Donald Thomas Younger, Lord
    Farming born in April 1944
    Individual (39 offsprings)
    Officer
    2001-04-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 42
    Houston, Stewart
    Farmer born in October 1946
    Individual (10 offsprings)
    Officer
    2010-10-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 43
    Mclean, James
    Chairman, Agriculture born in March 1958
    Individual (7 offsprings)
    Officer
    2015-10-09 ~ 2018-08-23
    OF - Director → CIF 0
  • 44
    Barber, Geoffrey Duxbury, Professor
    Vice Principal born in March 1944
    Individual (4 offsprings)
    Officer
    1998-10-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 45
    Ferguson, William James
    Farmer born in April 1933
    Individual (9 offsprings)
    Officer
    1994-06-07 ~ 1996-10-02
    OF - Director → CIF 0
  • 46
    Richards, Katherine Anne, Dr
    Non-Executive Director born in October 1962
    Individual (8 offsprings)
    Officer
    2013-10-11 ~ 2024-06-27
    OF - Director → CIF 0
  • 47
    Mckelvey, William Alexander Campbell, Professor
    Chief Executive/Principal born in January 1953
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 48
    Forrest, Robert Jack
    Farmer born in January 1939
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ 2004-10-06
    OF - Director → CIF 0
  • 49
    Anderson, Alastair
    Accountant born in August 1949
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 50
    Ivory, Ian Eric
    Farmer And Land Owner born in April 1944
    Individual (24 offsprings)
    Officer
    2000-04-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 51
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (23 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 52
    Millar, Caroline Agnes
    Tourism Business Owner born in January 1974
    Individual (9 offsprings)
    Officer
    2017-10-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 53
    Cumming, James Roderick Alexander
    Public Servant born in October 1952
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-03-12
    OF - Director → CIF 0
    Cumming, James Roderick Alexander
    Non Executive Director born in October 1952
    Individual (9 offsprings)
    2017-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 54
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (26 offsprings)
    Officer
    2017-10-06 ~ 2024-06-27
    OF - Director → CIF 0
  • 55
    Cross, John Edward
    Farmer born in June 1957
    Individual (6 offsprings)
    Officer
    2015-10-09 ~ 2024-06-27
    OF - Director → CIF 0
  • 56
    Dalrymple, Fiona Jane, Hon
    Partner In Farm born in January 1934
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2002-10-09
    OF - Director → CIF 0
  • 57
    Thain, Eric
    Executive Director born in June 1938
    Individual (7 offsprings)
    Officer
    1994-01-27 ~ 1997-12-12
    OF - Director → CIF 0
  • 58
    Bulfield, Grahame John, Professor
    Consultant born in June 1941
    Individual (10 offsprings)
    Officer
    ~ 2012-10-05
    OF - Director → CIF 0
  • 59
    Simm, Geoff, Professor
    Scientist born in May 1959
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2016-06-29
    OF - Director → CIF 0
  • 60
    Calvert, Michael
    General Manager born in May 1950
    Individual (14 offsprings)
    Officer
    1997-12-12 ~ 1999-10-05
    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
    Newbold, Charles James, Professor
    Professor born in September 1961
    Individual (2 offsprings)
    2020-06-08 ~ 2024-06-27
    OF - Director → CIF 0
  • 62
    Buchanan, Alistair Ewing
    Finance Director born in July 1945
    Individual (3 offsprings)
    Officer
    1999-08-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 63
    Mcdaid, Seamus, Professor
    Non-Executive Director born in July 1952
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 64
    Miller, Nigel Alexander
    Farmer born in November 1954
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 65
    Bell, James Johnstone
    General Manager born in December 1947
    Individual (8 offsprings)
    Officer
    1995-11-07 ~ 1999-10-05
    OF - Director → CIF 0
  • 66
    Gemmell, John Stewart, Dr
    Environmental Engineer born in August 1953
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 67
    Mcmyn, John
    Farmer born in August 1935
    Individual (9 offsprings)
    Officer
    1997-12-12 ~ 2000-10-03
    OF - Director → CIF 0
  • 68
    Overton, Dennis Karl
    Company Director born in November 1959
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ 2024-06-27
    OF - Director → CIF 0
  • 69
    Webb, Robert, Professor
    Chief Executive And Principal born in June 1950
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 70
    Gilliland, John William David, Professor
    Farmer born in May 1965
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2015-10-08
    OF - Director → CIF 0
  • 71
    Borwick, Luke Malise
    Director & Chairman born in November 1947
    Individual (16 offsprings)
    Officer
    2010-10-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 72
    Wijnberg, Mike
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 73
    Backwell, Frances Rose Colette, Doctor
    Non-Executive Director born in August 1960
    Individual (4 offsprings)
    Officer
    2013-10-11 ~ 2014-12-20
    OF - Director → CIF 0
  • 74
    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 (128 parents, 5 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 75
    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 trust → CIF 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
75000 - Veterinary Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
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 2 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
    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
(more)
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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 March 2026 and licensed under the Open Government Licence v3.0.