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Roslin Foundation

Roslin Foundation is an active company incorporated on 1 April 1995 with the registered office located in Edinburgh, City of Edinburgh. Roslin Foundation was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC157100
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
30 years
Incorporated 1 April 1995
Size
Unreported
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Wright, Johnston & Mackenzie Llp The Capital Building
12/13 St Andrew Square
Edinburgh
EH2 2AF
Scotland
Same address for the past 7 years
Telephone
01312006400
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1966
Director • British • Lives in Scotland • Born in Dec 1959
Director • British • Lives in Scotland • Born in Oct 1951
Director • British • Lives in Scotland • Born in Apr 1953
Director • Dutch • Lives in Scotland • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Qbiotics UK Limited
Dr Susan Elizabeth Foden is a mutual person.
Active
R&D Developments 2021 Limited
WJM Secretaries Limited is a mutual person.
Active
Maritime Trustees Limited
WJM Secretaries Limited is a mutual person.
Active
Cloudcoco Holdings Limited
WJM Secretaries Limited is a mutual person.
Active
Macandrew & Jenkins (Trustees) Limited
WJM Secretaries Limited is a mutual person.
Active
Local Investment Networking Company (Scotland)
WJM Secretaries Limited is a mutual person.
Active
WJM Share Nominees Limited
WJM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £113K (+9%)
Turnover
£1.64M
Increased by £1.33M (+428%)
Employees
1
Same as previous period
Total Assets
£42.52M
Increased by £3.26M (+8%)
Total Liabilities
-£2.18M
Increased by £1.6M (+276%)
Net Assets
£40.34M
Increased by £1.66M (+4%)
Debt Ratio (%)
5%
Increased by 3.65% (+247%)
Latest Activity
Alasdair George Kilgour Gill Appointed
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Bruce Walter Gellatly Resigned
8 Months Ago on 31 Jan 2025
Small Accounts Submitted
9 Months Ago on 11 Dec 2024
Susan Elizabeth Foden Resigned
10 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Dr John Robert Brown Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Wjm Secretaries Limited Details Changed
1 Year 6 Months Ago on 1 Apr 2024
Professor Apolonia Lonneke Vervelde Appointed
1 Year 8 Months Ago on 1 Feb 2024
Evelyn Elizabeth Telfer Appointed
1 Year 8 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Appointment of Alasdair George Kilgour Gill as a director on 6 May 2025
Submitted on 20 May 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Bruce Walter Gellatly as a director on 31 January 2025
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Dec 2024
Termination of appointment of Susan Elizabeth Foden as a director on 21 November 2024
Submitted on 27 Nov 2024
Director's details changed for Dr John Robert Brown on 1 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 5 Apr 2024
Secretary's details changed for Wjm Secretaries Limited on 1 April 2024
Submitted on 5 Apr 2024
Appointment of Professor Apolonia Lonneke Vervelde as a director on 1 February 2024
Submitted on 2 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Repayment History
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