ROSLIN FOUNDATION
Overview
| Company Name | ROSLIN FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC157100 |
| 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 ROSLIN FOUNDATION?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSLIN FOUNDATION located?
| Registered Office Address | C/O Wright, Johnston & Mackenzie Llp 12 Hope Street EH2 4DB Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSLIN FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| ROSLIN INSTITUTE (EDINBURGH) | Jul 26, 1995 | Jul 26, 1995 |
| THE ROSLIN INSTITUTE | Apr 01, 1995 | Apr 01, 1995 |
What are the latest accounts for ROSLIN FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSLIN FOUNDATION?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for ROSLIN FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Andrea Young as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on Nov 20, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Appointment of Alasdair George Kilgour Gill as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bruce Walter Gellatly as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Susan Elizabeth Foden as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr John Robert Brown on Apr 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Wjm Secretaries Limited on Apr 01, 2024 | 1 pages | CH04 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Evelyn Elizabeth Telfer as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor Apolonia Lonneke Vervelde as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Malcolm Bateman as a director on Apr 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Paul Bamford as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Susan Elizabeth Foden as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sarah Catherine Hardy as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ROSLIN FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5RZ Glasgow St Vincent Plaza, 319 Scotland |
| 79915470001 | ||||||||||
| ARCHIBALD, Alan Langskill, Professor | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 148461940001 | |||||||||
| BAMFORD, Andrew Paul | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 294582570001 | |||||||||
| BATEMAN, Malcolm | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 294589650001 | |||||||||
| BROWN, John Robert, Dr | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | United Kingdom | British | 43185450003 | |||||||||
| GILL, Alasdair George Kilgour | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 335967440001 | |||||||||
| GLENNIE, Abby | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 294581280001 | |||||||||
| HARDY, Sarah Catherine, Dr | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 294582130001 | |||||||||
| TELFER, Evelyn Elizabeth | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 318872840001 | |||||||||
| VERVELDE, Apolonia Lonneke, Professor | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | Dutch | 299382240001 | |||||||||
| YOUNG, Andrea | Director | 12 Hope Street EH2 4DB Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 341571100001 | |||||||||
| NEILSON, Clare Agnes | Secretary | 94 Earlspark Avenue Newlands G43 2HD Glasgow | British | 81167750001 | ||||||||||
| WITHERS, John Webb | Secretary | Saltire Cottage Saltire Gardens, Athelstaneford EH39 5BQ North Berwick East Lothian | British | 42614510002 | ||||||||||
| ANDREW, Richard John | Director | Hamsey Place Farm Hamsey BN8 5TB Lewes East Sussex | British | 66785860001 | ||||||||||
| ANDREW, Richard John | Director | Hamsey Place Farm Hamsey BN8 5TB Lewes East Sussex | British | 66785860001 | ||||||||||
| BIRNEY, Ewan, Dr | Director | 11 Hague Street E2 6HN London | British | 102416190001 | ||||||||||
| BOULNOIS, Graham John | Director | The Coach House Brook Lane SK9 7QJ Alderley Edge Cheshire | England | British | 16379540002 | |||||||||
| BRASCAMP, Evert Willem Pim, Professor | Director | Costerweg 50 Wageningen 6701 Bh Netherlands | Dutch | 105144570001 | ||||||||||
| BULFIELD, Grahame John, Professor | Director | 1 Tynemount Cottages Ormiston EH35 5NN Tranent East Lothian | British | 51250150002 | ||||||||||
| COOK, James | Director | 25 Lauder Road EH9 2JG Edinburgh Midlothian | Scotland | British | 846020001 | |||||||||
| DAVIES, James Lyndon, Dr | Director | The Farm House Main Street Worthington LE65 1RQ Ashby-De-La-Zouch Leicestershire | England | British | 14731520001 | |||||||||
| FLINT, Anthony Patrick Fielding, Professor | Director | Mowbray Lodge 3 Perkins Lane LE14 3DB Grimston Leicestershire | United Kingdom | British | 115827250001 | |||||||||
| FODEN, Susan Elizabeth, Dr | Director | The Capital Building 12/13 St Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 21485790009 | |||||||||
| GELLATLY, Bruce Walter | Director | The Capital Building 12/13 St Andrew Square EH2 2AF Edinburgh C/O Wright, Johnston & Mackenzie Llp Scotland | Scotland | British | 196982550001 | |||||||||
| GODFREY, James Eric | Director | The Grove Pond Side DN39 6SF Wootton, Ulceby North Lincolnshire | United Kingdom | British | 2496440001 | |||||||||
| HALL, John Martin, Dr | Director | Alderdean Newlandrig EH23 4NS Gorebridge Midlothian | British | 54592140001 | ||||||||||
| HASTIE, Nicholas Dixon, Professor | Director | 3 Brighton Crescent West EH15 1LU Edinburgh | British | 75892820001 | ||||||||||
| HILL, William George, Professor | Director | 4 Gordon Terrace EH16 5QH Edinburgh Lothian | United Kingdom | British | 42614490001 | |||||||||
| JAMIESON, William Stewart, Dr | Director | Kirkland DG3 5AD Thornhill Dumfriesshire | Scotland | British | 74423830001 | |||||||||
| KENT, Ian Fletcher | Director | 9 Latham Road CB2 2EG Cambridge Cambridgeshire | British | 2925250001 | ||||||||||
| KIRWAN, Michael Ralph | Director | 18 Greenhill Gardens EH10 4BW Edinburgh Lothian | Scotland | British | 55649070001 | |||||||||
| MARRIAGE, Howard John, Dr | Director | Balmerino House Balmerino DD6 8RN Newport On Tay Fife | United Kingdom | British | 65745150002 | |||||||||
| MCBEATH, David George | Director | Carwinshoch Carrick Riggs KA7 4LB Ayr | British | 68030880002 | ||||||||||
| MOFFITT, John Edward | Director | Westside Farm Newton NE43 7TW Stocksfield Northumberland | British | 3686850001 | ||||||||||
| MOORE, Harry, Professor | Director | 94 Twentywell Lane S17 4QE Sheffield | England | British | 56193580002 |
What are the latest statements on persons with significant control for ROSLIN FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | 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