SRUC INNOVATION LIMITED

Company number SC148684

77 officers / 70 resignations

GEMMELL, John Stewart, Dr

• Correspondence address: Campbells Croft, Kinlochard, Perthshire, FK8 3TL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 August 2002
• Resigned on: 3 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Environmental Engineer

GILLILAND, John William David, Professor

• Correspondence address: The Red Lodge, Brook Hall Estate, 67 Culmore Road, Londonderry, County Londonderry, BT48 8JE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 October 2007
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Farmer

GRAHAM, Henry Ralph

• Correspondence address: Currie Inn Farm, Gorebridge, Midlothian, EH23 4RJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 9 October 2003
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GREEN, David Russell

• Correspondence address: 257 Achnahaird, Achiltibuie, Ullapool, Ross-Shire, United Kingdom, IV26 2YT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 October 2008
• Resigned on: 6 October 2016
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Self Employed Diversified Crofter

HENDERSON, John Adam

• Correspondence address: Scrabster House, Thurso, Caithness, KW14 7UN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 9 October 2002
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

HOUSTON, Stewart

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 October 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

INVERARITY, James Alexander

• Correspondence address: Cransley, Fowlis, Dundee, Angus, DD2 5NP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 27 January 1994
• Resigned on: 20 October 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

IVORY, Ian Eric

• Correspondence address: Ruthven House, Ruthven, Blairgowrie, Perthshire, PH12 8RF
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 4 April 2000
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer And Land Owner

LACEY, Andrew Jonathan

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 26 May 2022
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

LAING, Alasdair North Grant

• Correspondence address: Logie House, Dunphail, Forres, Moray, IV36 2QN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 December 1997
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

LINDSAY, James Randolph, Earl Of Lindsay

• Correspondence address: Lahill House, Upper Largo, Leven, Fife, KY8 6JE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 October 2005
• Resigned on: 8 October 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LINKLATER, Karl Alexander, Professor

• Correspondence address: Bridge Park, Old Bridge Road, Selkirk, Selkirkshire, TD7 4LG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 20 October 1998
• Resigned on: 20 September 2001
• Nationality: British
• Occupation: Vice Principal

MACEWAN, Colin Hugh

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 June 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director Of Commercialisation And Innovation

MACHRAY, Patrick John

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 October 2007
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Consultant

MACKIE, Maitland

• Correspondence address: Westertown, Rothienorman, Inverurie, Aberdeenshire, AB51 8US
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 12 December 1996
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman Mackie'S

MARSHALL, Alistair John

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 October 2012
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

MARSHALL, Wilson Mcdonald

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 October 2012
• Resigned on: 5 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MCDAID, Seamus, Professor

• Correspondence address: 42 Marchbank Gardens, Paisley, Renfrewshire, Scotland, PA1 3JD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 11 October 2013
• Resigned on: 12 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

MCKELVEY, William Alexander Campbell, Professor

• Correspondence address: Ladywell House, Kailzie, Peebles, EH45 9HT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 June 1999
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive/Principal

MCKENZIE, David Moffat, Professor

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 October 2012
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice Principal Education, Sruc

MCLAREN, Jim (James) Crawford

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 October 2011
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MCLEAN, James

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 October 2015
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman, Agriculture

MCMYN, John

• Correspondence address: Blawearie Kirkhouse, Kirkbean, Dumfries, DG2 8DW
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 12 December 1997
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

MILLAR, Caroline Agnes

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 6 October 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Tourism Business Owner

MILLER, Nigel Alexander

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 May 2015
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Farmer

NEWBOLD, Charles James, Professor

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 8 June 2020
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Professor

OVERTON, Dennis Karl

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 November 2019
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PATERSON, William Guthrie Wilson

• Correspondence address: 27 Bredero Drive, Ellon, Aberdeenshire, AB41 9QF
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 20 October 1998
• Resigned on: 5 June 2000
• Nationality: British
• Occupation: Vice Principal

RICHARDS, Katherine Anne, Dr

• Correspondence address: 310 West City One, 6 Naoroji Street, London, England, WC1X 0GD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 October 2013
• Resigned on: 27 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SCOTT, Gavin William Thomson

• Correspondence address: 32 Greenbank Crescent, Edinburgh, EH10 5SQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 December 1997
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Director

SHAW, Susan, Professor

• Correspondence address: 18 Old Doune Road, Dunblane, Perthshire, FK15 9AG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 December 1997
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: University Professor

SIMM, Geoff, Professor

• Correspondence address: Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 December 2009
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

SMITH, Lawrence Dennis

• Correspondence address: Craigspark, Cochno Road, Clydebank, G81 5QR
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1994
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: University Professor

STEVELY, William Stewart, Professor

• Correspondence address: 10 Evergreen Estate, Coalhall, Ayr, KA6 6PQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 5 October 2005
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Retired-Former University Principal

SWADLING, Janet Diana

• Correspondence address: 14 Greenbank Road, Edinburgh, EH10 5RY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 October 2001
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

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