Roslin Foundation (SC157100)

Company details

Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 1995-04-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 197 days
Confirmation statement: last made up 2026-04-01 · next due 2027-04-15

View full filing history at Companies House →

Registered office

C/o Wright, Johnston & Mackenzie Llp
12 Hope Street
Edinburgh
Eh2 4db

Industry (SIC codes)

72190 · Other research and experimental development on natural sciences and engineering 82990 · Other business support service activities n.e.c.

Officers (34)

Young, Andrea · Director appointed 2025-12-10
Gill, Alasdair George Kilgour · Director appointed 2025-05-06
Vervelde, Apolonia Lonneke, Professor · Director appointed 2024-02-01
Telfer, Evelyn Elizabeth · Director appointed 2024-02-01
Bateman, Malcolm · Director appointed 2022-04-06
Hardy, Sarah Catherine, Dr · Director appointed 2022-03-30
Archibald, Alan Langskill, Professor · Director appointed 2022-03-30
Bamford, Andrew Paul · Director appointed 2022-03-30
Glennie, Abby · Director appointed 2022-03-30
Wjm Secretaries Limited · Corporate Secretary appointed 2007-10-23
Brown, John Robert, Dr · Director appointed 1999-10-08
Gellatly, Bruce Walter · Director appointed 2014-08-12 resigned 2025-01-31
Foden, Susan Elizabeth, Dr · Director appointed 2022-03-30 resigned 2024-11-21
Marriage, Howard John, Dr · Director appointed 2001-10-01 resigned 2017-12-31
Kirwan, Michael Ralph · Director appointed 2006-10-09 resigned 2014-08-12
Neilson, Clare Agnes · Secretary appointed 2004-06-28 resigned 2008-11-25
Godfrey, James Eric · Director appointed 2006-10-09 resigned 2008-06-03
Birney, Ewan, Dr · Director appointed 2004-11-01 resigned 2008-06-03
Brascamp, Evert Willem Pim, Professor · Director appointed 2004-11-01 resigned 2008-06-03
Hastie, Nicholas Dixon, Professor · Director appointed 2001-01-26 resigned 2006-09-05
Jamieson, William Stewart, Dr · Director appointed 2000-10-06 resigned 2006-06-27
Mcbeath, David George · Director appointed 2000-10-06 resigned 2006-06-27
Cook, James · Director appointed 2001-01-01 resigned 2005-06-21
Hall, John Martin, Dr · Director appointed 2000-10-06 resigned 2005-03-28
Boulnois, Graham John · Director appointed 1998-09-01 resigned 2004-09-30
Withers, John Webb · Secretary appointed 1995-04-01 resigned 2004-06-28
Kent, Ian Fletcher · Director appointed 1997-09-25 resigned 2003-06-27
Moore, Harry, Professor · Director appointed 1997-09-25 resigned 2003-06-27
Bulfield, Grahame John, Professor · Director appointed 1995-04-01 resigned 2002-10-31
Hill, William George, Professor · Director appointed 1995-04-01 resigned 2002-10-18
Davies, James Lyndon, Dr · Director appointed 1995-09-25 resigned 2000-10-06
Moffitt, John Edward · Director appointed 1995-09-25 resigned 2000-09-18
Andrew, Richard John · Director appointed 1995-09-25 resigned 1998-09-24
Flint, Anthony Patrick Fielding, Professor · Director appointed 1995-09-25 resigned 1997-09-24

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-04-01

Recent filings (15)

2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-17 Appointment of director AP01 Officers
2025-11-20 Change registered office address company with date old address new address AD01 Address
2025-11-17 Small-company accounts (paper) AA Accounts
2025-05-20 Appointment of director AP01 Officers
2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-02-20 Termination director company with name termination date TM01 Officers
2024-12-11 Small-company accounts (paper) AA Accounts
2024-11-27 Termination director company with name termination date TM01 Officers
2024-04-08 Director details changed CH01 Officers
2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-05 Change corporate secretary company with change date CH04 Officers
2024-02-02 Memorandum and articles (paper) MA Incorporation
2024-02-02 Resolution (paper) RESOLUTIONS Resolution
2024-02-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.