Back to search

Rowett Research Institute (The)

SC037444

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

37 Albyn Place, Aberdeen, AB10 1YN
Incorporated 30/03/1962

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

74990
Non-trading company

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 01/10/2018

BRITISH

Also on 74 other boards

Dr Ann Lewendon

director · Since 31/05/2022

COMMERCIALISATION MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Professor David Kirkpatrick Muirhead

director · Since 11/08/2025

UNIVERSITY PROFESSOR

BRITISH · SCOTLAND · Age 42

Dr Nan Liu

director · Since 29/09/2025

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Professor Nicholas Robert Forsyth

director · Since 12/03/2026

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 01/10/2018

Reg: SC209868

Also on 74 other boards

Ann Lewendon

director · Since 31/05/2022

British · United Kingdom · Age 66

David Kirkpatrick Muirhead

director · Since 11/08/2025

British · Scotland · Age 42

Nan Liu

director · Since 29/09/2025

British · Scotland · Age 43

Nicholas Robert Forsyth

director · Since 12/03/2026

British · Scotland · Age 53

Former

Arthur Stanley Jones

director · Resigned 04/09/1990

John Stuart Garrow

director · Resigned 04/12/1991

Derek Ogston

director · Resigned 29/07/1992

John Tate Harle

director · Resigned 29/07/1992

James Whiteford Arbuckle

director · Resigned 29/07/1992

Philip John Evans

director · Resigned 29/07/1992

Philip Cohen

director · Resigned 24/01/1994

Frederick George Perry

director · Resigned 27/02/1994

Hamish Macdonald Keir

director · Resigned 07/10/1994

William James Ferguson

director · Resigned 31/07/1996

John Maxwell Irvine

director · Resigned 31/07/1996

Charles Stewart Macphie

director · Resigned 25/04/1997

James Mitchell Kelty

secretary · Resigned 22/07/1997

Roger William Brimblecombe

director · Resigned 12/09/1997

Cecil Kidd

director · Resigned 05/12/1997

Maitland Mackie

director · Resigned 23/07/1998

Anne Ferguson

director · Resigned 21/12/1998

David Stuart Craigen Levie

director · Resigned 01/08/2001

James William Gammie

director · Resigned 27/08/2002

Cecil Hugh Mcmurray

director · Resigned 22/04/2004

Thomas Hugh Pennington

director · Resigned 22/04/2004

Christian Arthur Barth

director · Resigned 22/04/2004

Joseph Fairweather Lamb

director · Resigned 22/04/2004

Sheila Bingham

director · Resigned 07/10/2005

Robert William Byth

director · Resigned 18/03/2007

David Alexander Busbridge Blair

secretary · Resigned 30/06/2008

Robert Bruce Leslie

director · Resigned 30/06/2008

Thomas Thornton Macdonald

director · Resigned 30/06/2008

Michael Joseph Gibney

director · Resigned 30/06/2008

Jonathan Robert Sanders Arch

director · Resigned 30/06/2008

Alastair John Gove

director · Resigned 30/06/2008

Md Secretaries Limited

corporate secretary · Resigned 21/08/2012

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 29/04/2016

Brian Sidney Pack

director · Resigned 31/01/2018

Stephen Douglas Logan

director · Resigned 31/01/2018

Peter John Morgan

director · Resigned 31/01/2018

Moir Lockhead

director · Resigned 31/01/2018

Mitre Secretaries Limited

corporate secretary · Resigned 09/03/2018

Neva Elizabeth Haites

director · Resigned 01/06/2018

Steven Darryll Heys

director · Resigned 11/03/2020

Morag Mcneill

director · Resigned 11/11/2021

Philip Christopher Hannaford

director · Resigned 31/05/2022

Marion Kay Campbell

director · Resigned 01/06/2022

Chris Collins

director · Resigned 31/07/2025

Peter Edwards

director · Resigned 17/02/2026

Change History

statusactive
2026-07-20

Active

typeprivate-limited-guarant-nsc
2026-07-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line137 Albyn Place
2026-07-20

37 ALBYN PLACE

post townAberdeen
2026-07-20

ABERDEEN