SRUC INNOVATION LIMITED

Company number SC148684

77 officers / 70 resignations

TAYLOR, Devon Mae Palmer

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Active): Secretary
• Appointed on: 1 March 2023

BELL, David John

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

HAYTER, Katrina Elizabeth, Dr

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive

NEWBOLD, Charles James, Professor

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Academic

POWELL, Wayne, Professor

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Principal And Chief Executive

SMITH, Michael Andrew, Professor

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Emeritus Professor

THOMSON, Mary Elizabeth, Dr

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Principal

HOWDEN, Helen

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 6 July 2017

PEEBLES, Richard John Colin

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 28 February 2023

SCOTT, Gavin William Thomson

• Correspondence address: 32 Greenbank Crescent, Edinburgh, EH10 5SQ
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 16 August 1999
• Nationality: British

SWADLING, Janet Diana

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 8 June 2017
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Alastair

• Correspondence address: 5 Glasclune Court, North Berwick, East Lothian, EH39 4RD
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 June 2001
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Accountant

ANDERSON, Hugh Francis

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 June 2019
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Finance

ATKINSON, David

• Correspondence address: 38 Netherbank, Edinburgh, Midlothian, EH16 6YR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 October 1998
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Vice Principal

BACKWELL, Frances Rose Colette, Doctor

• Correspondence address: Hillstead, Tillybirloch, Midmar, Inverurie, Aberdeenshire, Scotland, AB51 7PS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 October 2013
• Resigned on: 20 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BARBER, Geoffrey Duxbury, Professor

• Correspondence address: 63 Bellevue Crescent, Ayr, KA7 2DP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 October 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Vice Principal

BELL, James Johnstone

• Correspondence address: Haas Grove Farm, Lockerbie, DG11 2RQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 November 1995
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BIGGAR, Donald James

• Correspondence address: Chapelton, Castle Douglas, Dumfries And Galloway, DG7 3ET
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 October 2006
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

BORWICK, Luke Malise

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 October 2010
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director & Chairman

BROWN, Quintin

• Correspondence address: Dilkusha 15 Kellyburn Park, Dollar, FK14 7AD
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 7 June 1994
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Retired

BUCHANAN, Alistair Ewing

• Correspondence address: 11 Dalhousie Crescent, Eskbank, Dalkeith, Midlothian, EH22 3DP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 August 1999
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

BULFIELD, Grahame John, Professor

• Correspondence address: Peter Wilson Building, (Room 113), King's Buildings West Mains Road, Edinburgh, United Kingdom, EH9 3JG
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 4 October 2007
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CALVERT, Michael

• Correspondence address: Iscennen House, 8 Chapel Lane Gaddesby, Leicester, Leicestershire, LE7 4WB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 December 1997
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: General Manager

CAMPBELL, Andrew Robertson

• Correspondence address: Whitecraigs, Whitepark Road, Castle Douglas, DG7 1EX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 12 December 1997
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

COWENS, Jonathan Michael

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 January 2010
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROFT, Roger Stanley, Professor

• Correspondence address: 6 Old Church Lane, Edinburgh, EH15 3PX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 9 October 2002
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Advisor

CROSS, John Edward

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 October 2015
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

CUMMING, James Roderick Alexander

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 August 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

CUMMING, James Roderick Alexander

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 April 2011
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Public Servant

CURRY, Donald Thomas Younger, Lord

• Correspondence address: Middle Farm, Barrasford, Hexham, Northumberland, NE48 4DA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 3 April 2001
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farming

DALRYMPLE, Fiona Jane, Hon

• Correspondence address: Oxenford Mains, Dalkeith, Midlothian, EH22 2PF
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 12 December 1997
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Partner In Farm

DINNING, Robert James

• Correspondence address: South Brae Farm, Aiket Road, Dunlop, Kilmarnock, Ayrshire, Scotland, KA3 4BP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 11 October 2013
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

DOUGLAS, Ian Mayall

• Correspondence address: Cherrytrees, Paxton, Berwick Upon Tweed, Northumberland, TD15 1TE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 October 2002
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, William James

• Correspondence address: Rothiebrisbane, Fyvie, Turriff, Aberdeenshire, AB5 8LE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 7 June 1994
• Resigned on: 2 October 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

FORREST, Robert Jack

• Correspondence address: Scotston Park, Duns, Berwickshire, TD11 3QL
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 12 December 1997
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

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