Company information:
Sac Commercial Limited (No: SC148684)
Address: PETER WILSON BUILDING, KING'S BUILDINGS, WEST MAINS ROAD, EDINBURGH, EH9 3JG
Status: Active
Incorporated: 27-Jan-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: JOHN EDWARD CROSS ( DOB: Jun-1957 From: Oct-2015 )
Current Director: JAMES RODERICK ALEXANDER CUMMING ( DOB: Oct-1952 From: Aug-2017 )
Current Director: ANDREW JONATHAN LACEY ( DOB: Mar-1975 From: May-2022 )
Current Director: CAROLINE AGNES MILLAR ( DOB: Jan-1974 From: Oct-2017 )
Current Director: DENNIS KARL OVERTON ( DOB: Nov-1959 From: Nov-2019 )
Current Director: WAYNE POWELL ( From: Jul-2016 )
Current Director: KATHERINE ANNE RICHARDS ( DOB: Oct-1962 From: Oct-2013 )
Current Director: ROBERT BRUCE WOOD ( DOB: Oct-1951 From: Oct-2017 )
Current Secretary: DEVON MAE PALMER TAYLOR ( From: Mar-2023 )
Resigned Director: ALASTAIR ANDERSON ( From: Jun-2001 To: Sep-2004 )
Resigned Director: HUGH FRANCIS ANDERSON ( DOB: May-1969 From: Jun-2019 To: Jan-2024 )
Resigned Director: DAVID ATKINSON ( DOB: Sep-1944 From: Oct-1998 To: Oct-2002 )
Resigned Director: FRANCES ROSE COLETTE BACKWELL ( DOB: Aug-1960 From: Oct-2013 To: Dec-2014 )
Resigned Director: GEOFFREY DUXBURY BARBER ( From: Oct-1998 To: Jun-1999 )
Resigned Director: JAMES JOHNSTONE BELL ( DOB: Dec-1947 From: Nov-1995 To: Oct-1999 )
Resigned Director: JAMES JOHNSTONE BELL ( DOB: Dec-1947 From: Nov-1995 To: Oct-1999 )
Resigned Director: DONALD JAMES BIGGAR ( DOB: Jul-1952 From: Oct-2006 To: Oct-2014 )
Resigned Director: LUKE MALISE BORWICK ( DOB: Nov-1947 From: Oct-2010 To: Oct-2017 )
Resigned Director: QUINTIN BROWN ( From: Jun-1994 To: Nov-1995 )
Resigned Director: ALISTAIR EWING BUCHANAN ( From: Aug-1999 To: Dec-2000 )
Resigned Director: GRAHAME JOHN BULFIELD ( DOB: Jun-1941 From: Oct-2007 To: Oct-2012 )
Resigned Director: MICHAEL CALVERT ( DOB: May-1950 From: Dec-1997 To: Oct-1999 )
Resigned Director: ANDREW ROBERTSON CAMPBELL ( From: Dec-1997 To: Oct-2003 )
Resigned Director: JONATHAN MICHAEL COWENS ( From: Jan-2010 To: Aug-2014 )
Resigned Director: ROGER STANLEY CROFT ( From: Oct-2002 To: Oct-2010 )
Resigned Director: JAMES RODERICK ALEXANDER CUMMING ( DOB: Oct-1952 From: Apr-2011 To: Mar-2015 )
Resigned Director: DONALD THOMAS YOUNGER CURRY ( DOB: Apr-1944 From: Apr-2001 To: Oct-2006 )
Resigned Director: FIONA JANE DALRYMPLE ( DOB: Jan-1934 From: Dec-1997 To: Oct-2002 )
Resigned Director: ROBERT JAMES DINNING ( From: Oct-2013 To: Dec-2014 )
Resigned Director: IAN MAYALL DOUGLAS ( DOB: Nov-1952 From: Oct-2002 To: Oct-2007 )
Resigned Director: WILLIAM JAMES FERGUSON ( From: Jun-1994 To: Oct-1996 )
Resigned Director: ROBERT JACK FORREST ( DOB: Jan-1939 From: Dec-1997 To: Oct-2004 )
Resigned Director: JOHN STEWART GEMMELL ( From: Aug-2002 To: Jul-2009 )
Resigned Director: JOHN WILLIAM DAVID GILLILAND ( DOB: May-1965 From: Oct-2007 To: Oct-2015 )
Resigned Director: HENRY RALPH GRAHAM ( DOB: Aug-1947 From: Oct-2003 To: Oct-2011 )
Resigned Director: DAVID RUSSELL GREEN ( DOB: Jun-1951 From: Oct-2008 To: Oct-2016 )
Resigned Director: JOHN ADAM HENDERSON ( DOB: Nov-1949 From: Oct-2002 To: Oct-2008 )
Resigned Director: STEWART HOUSTON ( DOB: Oct-1946 From: Oct-2010 To: Sep-2014 )
Resigned Director: JAMES ALEXANDER INVERARITY ( DOB: Sep-1935 From: Jan-1994 To: Oct-1998 )
Resigned Director: IAN ERIC IVORY ( DOB: Apr-1944 From: Apr-2000 To: Oct-2007 )
Resigned Director: ALASDAIR NORTH GRANT LAING ( DOB: Dec-1949 From: Dec-1997 To: Oct-2003 )
Resigned Director: JAMES RANDOLPH LINDSAY ( DOB: Nov-1955 From: Oct-2005 To: Oct-2015 )
Resigned Director: KARL ALEXANDER LINKLATER ( DOB: Sep-1939 From: Oct-1998 To: Sep-2001 )
Resigned Director: COLIN HUGH MACEWAN ( DOB: Feb-1962 From: Jun-2019 To: Jun-2020 )
Resigned Director: PATRICK JOHN MACHRAY ( DOB: Jun-1953 From: Oct-2007 To: Jul-2017 )
Resigned Director: MAITLAND MACKIE ( DOB: Sep-1937 From: Dec-1996 To: Oct-2003 )
Resigned Director: ALISTAIR JOHN MARSHALL ( DOB: May-1965 From: Oct-2012 To: Sep-2022 )
Resigned Director: WILSON MCDONALD MARSHALL ( From: Oct-2012 To: Oct-2017 )
Resigned Director: SEAMUS MCDAID ( From: Oct-2013 To: Mar-2015 )
Resigned Director: WILLIAM ALEXANDER CAMPBELL MCKELVEY ( DOB: Jan-1953 From: Jun-1999 To: Jan-2012 )
Resigned Director: DAVID MOFFAT MCKENZIE ( From: Oct-2012 To: Dec-2014 )
Resigned Director: JIM (JAMES) CRAWFORD MCLAREN ( From: Oct-2011 To: Oct-2013 )
Resigned Director: JAMES MCLEAN ( DOB: Mar-1958 From: Oct-2015 To: Aug-2018 )
Resigned Director: JOHN MCMYN ( From: Dec-1997 To: Oct-2000 )
Resigned Director: NIGEL ALEXANDER MILLER ( DOB: Nov-1954 From: May-2015 To: Apr-2018 )
Resigned Director: WILLIAM GUTHRIE WILSON PATERSON ( DOB: Jun-1940 From: Oct-1998 To: Jun-2000 )
Resigned Director: GAVIN WILLIAM THOMSON SCOTT ( From: Dec-1997 To: Aug-1999 )
Resigned Director: SUSAN SHAW ( From: Dec-1997 To: Oct-2000 )
Resigned Director: GEOFF SIMM ( DOB: May-1959 From: Dec-2009 To: Jun-2016 )
Resigned Director: LAWRENCE DENNIS SMITH ( From: Jun-1994 To: Oct-1998 )
Resigned Director: WILLIAM STEWART STEVELY ( DOB: Apr-1943 From: Oct-2005 To: Oct-2013 )
Resigned Director: JANET DIANA SWADLING ( DOB: Mar-1961 From: Oct-2001 To: Jun-2017 )
Resigned Director: ERIC THAIN ( DOB: Jun-1938 From: Jan-1994 To: Dec-1997 )
Resigned Director: PHILLIP CHARLES THOMAS ( DOB: Jun-1942 From: Jan-1994 To: Jan-1999 )
Resigned Director: KEVIN JOHN SAYERS VOLANS ( From: Jun-1999 To: Oct-2001 )
Resigned Director: ROBERT WEBB ( From: Apr-2012 To: Nov-2013 )
Resigned Director: COLIN TRENGOVE WHITTEMORE ( From: Aug-2000 To: Oct-2008 )
Resigned Director: MIKE WIJNBERG ( From: Jul-2015 To: May-2018 )
Resigned Secretary: HELEN HOWDEN ( From: Jun-2017 To: Jul-2017 )
Resigned Secretary: RICHARD JOHN COLIN PEEBLES ( From: Jan-2018 To: Feb-2023 )
Resigned Secretary: GAVIN WILLIAM THOMSON SCOTT ( From: Jan-1994 To: Aug-1999 )
Resigned Secretary: JANET DIANA SWADLING ( DOB: Mar-1961 From: Aug-1999 To: Jun-2017 )
Persons of Significant Control:
Sac Corporate Trustee Limited, Peter Wilson Building West Mains Road, Edinburgh, EH3 9JG, Scotland: Ownership of shares – 75% or more as a trustee of a trust (Notified: 2016-06-30)