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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)

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