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 3
  • 1
    Taylor, Devon Mae Palmer
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Powell, Wayne, Professor
    Principal & Chief Executive born in June 1953
    Individual (14 offsprings)
    Officer
    2017-06-10 ~ now
    OF - director → CIF 0
  • 3
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile 2, Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Peebles, Richard John Colin
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2023-02-28
    OF - secretary → CIF 0
  • 2
    Howden, Helen
    Individual
    Officer
    2017-06-09 ~ 2017-07-06
    OF - secretary → CIF 0
  • 3
    Swadling, Janet Diana
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ 2017-06-08
    OF - director → CIF 0
    Swadling, Janet Diana
    Individual (6 offsprings)
    Officer
    2013-12-16 ~ 2017-06-08
    OF - secretary → CIF 0
  • 4
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2013-12-16
    OF - nominee-director → CIF 0
  • 5
    Machray, Patrick John
    Business Consultant born in June 1953
    Individual (5 offsprings)
    Officer
    2015-10-09 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2013-12-16 ~ 2015-10-08
    OF - director → CIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED - now
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-14 ~ 2013-12-16
    PE - director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-14 ~ 2013-12-16
    PE - secretary → CIF 0
    2017-07-06 ~ 2018-01-28
    PE - secretary → CIF 0
parent relation
Company in focus

SRUC COMMERCIAL LIMITED

Previous name
LISTER SQUARE (NO. 124) LIMITED - 2012-09-19
Standard Industrial Classification
74990 - Non-trading Company

  • SRUC COMMERCIAL LIMITED
    Info
    LISTER SQUARE (NO. 124) LIMITED - 2012-09-19
    Registered number SC432610
    Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh EH9 3JG
    Private Limited Company incorporated on 2012-09-14 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.