ROWETT RESEARCH INSTITUTE (THE)
Overview
| Company Name | ROWETT RESEARCH INSTITUTE (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC037444 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROWETT RESEARCH INSTITUTE (THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROWETT RESEARCH INSTITUTE (THE) located?
| Registered Office Address | 37 Albyn Place AB10 1YN Aberdeen Aberdeen City Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROWETT RESEARCH INSTITUTE (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ROWETT RESEARCH INSTITUTE (THE)?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for ROWETT RESEARCH INSTITUTE (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Nan Liu as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Professor David Kirkpatrick Muirhead as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chris Collins as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth-Ann Simpson Rattray as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Dr Ann Lewendon as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Hulda Sveinsdottir as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Christopher Hannaford as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marion Kay Campbell as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||
Director's details changed for Peter Edwards on Feb 10, 2022 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Appointment of Peter Edwards as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Director's details changed for Professor Chris Collins on Feb 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Chris Collins on Feb 10, 2022 | 2 pages | CH01 | ||
Appointment of Chris Collins as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Wight as a director on Nov 16, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021 | 1 pages | CH04 | ||
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021 | 1 pages | AD01 | ||
Who are the officers of ROWETT RESEARCH INSTITUTE (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| EDWARDS, Peter, Professor | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | United Kingdom | British | 292433270001 | |||||||||
| LEWENDON, Ann, Dr | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | United Kingdom | British | 260108460001 | |||||||||
| LIU, Nan, Dr | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | Scotland | British | 239979870001 | |||||||||
| MUIRHEAD, David Kirkpatrick, Professor | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | Scotland | British | 301312670001 | |||||||||
| SVEINSDOTTIR, Hulda | Director | Albyn Place AB10 1YN Aberdeen 37 Aberdeen City Scotland | United Kingdom | Icelandic | 296477880001 | |||||||||
| BLAIR, David Alexander Busbridge | Secretary | 12 Matthew Park Gilbert Road Bucksburn AB21 9AR Aberdeen | British | 54001810001 | ||||||||||
| KELTY, James Mitchell | Secretary | 3 Edgehill Road AB15 5JG Aberdeen Aberdeenshire | British | 557700001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ARBUCKLE, James Whiteford | Director | Dunecht AB32 7DR Skene Old Wester Echt Aberdeenshire | United Kingdom | British | 193208980001 | |||||||||
| ARCH, Jonathan Robert Sanders, Professor | Director | 60 Brockswood Lane AL8 7BQ Welwyn Garden City Herts | British | 97307940001 | ||||||||||
| BARTH, Christian Arthur, Prof Doc | Director | Eichhornchenweg 11 14558 Bergholz-Rehbrucke Germany | German | 45005610002 | ||||||||||
| BINGHAM, Sheila, Professor | Director | High Hall Norton Little Green IP31 3NN Bury St. Edmunds Suffolk | British | 97309100001 | ||||||||||
| BRIMBLECOMBE, Roger William, Dr | Director | Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath | United Kingdom | British | 79189700001 | |||||||||
| BYTH, Robert William | Director | 110 Hamilton Place AB15 5BB Aberdeen Aberdeenshire | British | 8873430001 | ||||||||||
| CAMPBELL, Marion Kay, Professor | Director | Regent Walk AB24 3FX Aberdeen University Of Aberdeen Scotland | United Kingdom | British | 248114930001 | |||||||||
| COHEN, Philip, Prof Sir | Director | Inverbay 2 Invergowrie DD2 5DQ Dundee | United Kingdom | British | 102120120001 | |||||||||
| COLLINS, Chris, Professor | Director | King's College Old Aberdeen AB24 3FX Aberdeen University Of Aberdeen Aberdeen City Scotland | United Kingdom | British | 292418310001 | |||||||||
| EVANS, Philip John | Director | 5 Dove Road MK41 7AA Bedford Bedfordshire | British | 1088130001 | ||||||||||
| FERGUSON, Anne, Professor | Director | 204 Newhaven Road EH6 4QE Edinburgh | British | 44521480001 | ||||||||||
| FERGUSON, William James | Director | Rothiebrisbane Fyvie AB5 8LE Turriff Aberdeenshire | Scotland | British | 235610001 | |||||||||
| GAMMIE, James William | Director | Drumforber AB30 1RS Laurencekirk Kincardineshire | Scotland | British | 33375970001 | |||||||||
| GARROW, John Stuart, Professor | Director | The Dial House 93 Uxbridge Road WD3 2DQ Rickmansworth Hertfordshire | British | 557720001 | ||||||||||
| GIBNEY, Michael Joseph, Professor | Director | 53 Frascati Park IRISH Blackrock West Dublin Ireland | Irish | 44980500001 | ||||||||||
| GOVE, Alastair John | Director | 15 Woodlands House Woodlands Av, Pitfodels, Cults AB15 9DE Aberdeen Aberdeenshire | British | 37700990004 | ||||||||||
| HAITES, Neva Elizabeth, Professor | Director | 32 Cairn Road Bieldside AB15 9AL Aberdeen Aberdeenshire | Scotland | Australian | 93955340001 | |||||||||
| HANNAFORD, Philip Christopher, Professor | Director | King's College Old Aberdeen AB24 3FX Aberdeen University Of Aberdeen Scotland | Scotland | British | 190616030001 | |||||||||
| HARLE, John Tate | Director | Little Ley Tilly Fourie AB51 7SA Inverurie | British | 460380001 | ||||||||||
| HEYS, Steven Darryll, Professor | Director | King's College Old Aberdeen AB24 3FX Aberdeen University Of Aberdeen Scotland | Scotland | British | 247013300001 | |||||||||
| IRVINE, John Maxwell, Professor | Director | Meadowcroft 43 Edgbaston Park Road B15 2RS Birmingham West Midlands | British | 50208890002 | ||||||||||
| JONES, Arthur Stanley | Director | Redpool 130 Greenburn Road Bucksburn AB2 9EP Aberdeen Aberdeenshire | British | 61509180001 | ||||||||||
| KEIR, Hamish Macdonald, Professor | Director | 2a Cathedral Square IV10 8TB Fortrose Ross Shire | Scotland | British | 90023200001 | |||||||||
| KIDD, Cecil | Director | Leuchar Den Peterculter AB14 0PS Aberdeen Aberdeenshire | British | 30133350001 |
What are the latest statements on persons with significant control for ROWETT RESEARCH INSTITUTE (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0