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Sruc Ventures Limited

Sruc Ventures Limited is a dormant company incorporated on 20 April 2017 with the registered office located in Edinburgh, City of Edinburgh. Sruc Ventures Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC563823
Private limited company
Scottish Company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Peter Wilson Building Kings Buildings
West Mains Road
Edinburgh
EH9 3JG
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Exec, Farmer, Holiday Park Director • British • Lives in Scotland • Born in Mar 1958
Director • Principal And Chief Executive • British • Lives in Scotland • Born in Jun 1953
Director • Non-Executive • British • Lives in UK • Born in Oct 1953
Director • Chief Operating Officer & Deputy Ceo • British • Lives in Scotland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sruc
Professor Sir Charles Peter Downes and Andrew Richard Peddie are mutual people.
Active
Fieldfare Associates Ltd
Professor Wayne Powell is a mutual person.
Active
St. Leonards School
Andrew Richard Peddie is a mutual person.
Active
Silverdyke Park Limited
Andrew Richard Peddie is a mutual person.
Active
Sruc Commercial Limited
Professor Wayne Powell is a mutual person.
Active
Cca Power Limited
Andrew Richard Peddie is a mutual person.
Active
Sac Consulting Limited
Professor Wayne Powell is a mutual person.
Dissolved
Fieldfare Training Limited
Professor Wayne Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Morton Fraser Directors Limited (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Andrew Richard Peddie Appointed
1 Year 2 Months Ago on 1 Jul 2024
Professor Sir Charles Peter Downes Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Gavin Andrew Macgregor Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mrs Devon Mae Palmer Taylor Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Current accounting period extended from 31 March 2025 to 31 July 2025
Submitted on 8 Jul 2025
Change of details for Morton Fraser Directors Limited as a person with significant control on 1 July 2024
Submitted on 2 Jun 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Jan 2025
Appointment of Mr Gavin Andrew Macgregor as a director on 1 July 2024
Submitted on 24 Sep 2024
Appointment of Mr Andrew Richard Peddie as a director on 1 July 2024
Submitted on 24 Sep 2024
Appointment of Professor Sir Charles Peter Downes as a director on 1 July 2024
Submitted on 24 Sep 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 3 Jul 2024
Certificate of change of name
Submitted on 28 Jun 2024
Repayment History
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