ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Wright, Johnston & Mackenzie Llp
12 Hope Street
Edinburgh
EH2 4DB
Scotland
Address changed on 20 Nov 2025 (1 month ago)
Previous address was C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st Andrew Square Edinburgh EH2 2AF Scotland
Telephone
01312006400
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1949
Director • British • Lives in Scotland • Born in Aug 1985
Director • Dutch • Lives in Scotland • Born in Mar 1966
Director • British • Lives in Scotland • Born in Aug 1966
Director • British • Lives in Scotland • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pinnacle CDT Limited
WJM Secretaries Limited is a mutual person.
Active
Maritime Trustees Limited
WJM Secretaries Limited is a mutual person.
Active
OLD College Capital Holdings Limited
Andrea Young 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
BMK (Nominees) Limited
WJM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £129K (-9%)
Turnover
£1.98M
Increased by £345K (+21%)
Employees
2
Increased by 1 (+100%)
Total Assets
£44.54M
Increased by £2.02M (+5%)
Total Liabilities
-£3.65M
Increased by £1.47M (+67%)
Net Assets
£40.89M
Increased by £554K (+1%)
Debt Ratio (%)
8%
Increased by 3.07% (+60%)
Latest Activity
Mrs Andrea Young Appointed
29 Days Ago on 10 Dec 2025
Registered Address Changed
1 Month Ago on 20 Nov 2025
Small Accounts Submitted
1 Month Ago on 17 Nov 2025
Alasdair George Kilgour Gill Appointed
8 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Bruce Walter Gellatly Resigned
11 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year Ago on 11 Dec 2024
Susan Elizabeth Foden Resigned
1 Year 1 Month Ago on 21 Nov 2024
Dr John Robert Brown Details Changed
1 Year 9 Months Ago on 1 Apr 2024
Wjm Secretaries Limited Details Changed
1 Year 9 Months Ago on 1 Apr 2024
Get Credit Report
Discover Roslin Foundation's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Andrea Young as a director on 10 December 2025
Submitted on 17 Dec 2025
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 20 November 2025
Submitted on 20 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 17 Nov 2025
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
Secretary's details changed for Wjm Secretaries Limited on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year