Sruc Commercial Limited in West Mains Road EDINBURGH

Sruc Commercial Limited EDINBURGH

Founded in 2012, Sruc Commercial, classified under reg no. SC432610 is an active company. Currently registered at Sruc Edinburgh Campus King's Buildings EH9 3JG, Edinburgh the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 19, 2012 Sruc Commercial Limited is no longer carrying the name Lister Square (no. 124).

There is a single director in the company at the moment - Wayne P., appointed on 10 June 2017. In addition, a secretary was appointed - Devon T., appointed on 1 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sruc Commercial Limited Address / Contact

Office Address	Sruc Edinburgh Campus King's Buildings
Office Address2	West Mains Road
Town	Edinburgh
Post code	EH9 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC432610
Date of Incorporation	Fri, 14th Sep 2012
Industry	Non-trading company
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Devon T.

Position: Secretary

Appointed: 01 March 2023

Wayne P.

Position: Director

Appointed: 10 June 2017

Richard P.

Position: Secretary

Appointed: 29 January 2018

Resigned: 28 February 2023

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2017

Resigned: 28 January 2018

Helen H.

Position: Secretary

Appointed: 09 June 2017

Resigned: 06 July 2017

Patrick M.

Position: Director

Appointed: 09 October 2015

Resigned: 31 July 2017

Janet S.

Position: Secretary

Appointed: 16 December 2013

Resigned: 08 June 2017

James L.

Position: Director

Appointed: 16 December 2013

Resigned: 08 October 2015

Janet S.

Position: Director

Appointed: 16 December 2013

Resigned: 08 June 2017

Morton Fraser Dirtectors Limited

Position: Corporate Director

Appointed: 14 September 2012

Resigned: 16 December 2013

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2012

Resigned: 16 December 2013

Christian H.

Position: Nominee Director

Appointed: 14 September 2012

Resigned: 16 December 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Morton Fraser Directors Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Morton Fraser Directors Limited

Quartermile 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc157556
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Lister Square (no. 124)	September 19, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates September 9, 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates September 9, 2023 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AP03	On March 1, 2023 - new secretary appointed filed on: 21st, June 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 28, 2023 filed on: 21st, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 9, 2022 filed on: 9th, September 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 10, 2021 filed on: 24th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 10, 2020 filed on: 10th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 14, 2019 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 24th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 27th, September 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates September 14, 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on January 28, 2018 filed on: 8th, February 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 28, 2018 filed on: 8th, February 2018	officers	Free Download (1 page)
AP03	On January 29, 2018 - new secretary appointed filed on: 8th, February 2018	officers	Free Download (2 pages)
AP03	On January 29, 2018 - new secretary appointed filed on: 8th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 12th, December 2017	accounts	Free Download (1 page)
AP01	On June 10, 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 14, 2017 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AP04	On July 6, 2017 - new secretary appointed filed on: 21st, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 18th, August 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on July 6, 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 8, 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
AP03	On June 9, 2017 - new secretary appointed filed on: 9th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 8, 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 8, 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 8, 2017 filed on: 9th, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 14, 2016 filed on: 4th, October 2016	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: October 8, 2015 filed on: 21st, October 2015	officers	Free Download (1 page)
AP01	On October 9, 2015 new director was appointed. filed on: 21st, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 3rd, June 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (1 page)
AP01	On December 19, 2013 new director was appointed. filed on: 19th, December 2013	officers	Free Download (3 pages)
AP03	On December 17, 2013 - new secretary appointed filed on: 17th, December 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on December 17, 2013. Old Address: C/O Sruc King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland filed on: 17th, December 2013	address	Free Download (1 page)
AP01	On December 17, 2013 new director was appointed. filed on: 17th, December 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 16, 2013 filed on: 16th, December 2013	officers	Free Download (1 page)
AD01	Company moved to new address on December 16, 2013. Old Address: C/O Sruc King's Buildings King's Buildings West Mains Road Edinburgh EH9 3JG Scotland filed on: 16th, December 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on December 16, 2013 filed on: 16th, December 2013	officers	Free Download (1 page)
AD01	Company moved to new address on December 16, 2013. Old Address: 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland filed on: 16th, December 2013	address	Free Download (1 page)
TM01	Director appointment termination date: December 16, 2013 filed on: 16th, December 2013	officers	Free Download (1 page)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2013 to March 31, 2013 filed on: 1st, May 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed lister square (no. 124) LIMITEDcertificate issued on 19/09/12 filed on: 19th, September 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 14th, September 2012	incorporation

Sruc Commercial Limited EDINBURGH

Sruc Commercial Limited Address / Contact

Company Information / Profile

Company staff

Devon T.

Wayne P.

Richard P.

Morton Fraser Secretaries Limited

Helen H.

Patrick M.

Janet S.

James L.

Janet S.

Morton Fraser Dirtectors Limited

Morton Fraser Secretaries Limited

Christian H.

People with significant control

Company previous names

Company filings

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