Roslin Foundation

SC157100

active

private limited guarant nsc limited exemption

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB

Incorporated 01/04/1995

Previously known as

Roslin Institute (Edinburgh) · until 01/05/2008

The Roslin Institute · until 26/07/1995

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

82990

Other business support service activities

Officers

Dr John Robert Brown

director · Since 08/10/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Wjm Secretaries Limited

secretary · Since 23/10/2007

BRITISH

Also on 150 other boards

Dr Sarah Catherine Hardy

director · Since 30/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Andrew Paul Bamford

director · Since 30/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Professor Alan Langskill Archibald

director · Since 30/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Abby Glennie

director · Since 30/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 40

Malcolm Bateman

director · Since 06/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 77

Evelyn Elizabeth Telfer

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 66

Professor Apolonia Lonneke Vervelde

director · Since 01/02/2024

DIRECTOR

DUTCH · SCOTLAND · Age 60

Alasdair George Kilgour Gill

director · Since 06/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 58

Mrs Andrea Young

director · Since 10/12/2025

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

John Robert Brown

director · Since 08/10/1999

British · United Kingdom · Age 71

Wjm Secretaries Limited

corporate secretary · Since 23/10/2007

Reg: SC197245

Also on 150 other boards

Sarah Catherine Hardy

director · Since 30/03/2022

British · Scotland · Age 51

Alan Langskill Archibald

director · Since 30/03/2022

British · Scotland · Age 74

Andrew Paul Bamford

director · Since 30/03/2022

British · Scotland · Age 59

Abby Glennie

director · Since 30/03/2022

British · Scotland · Age 40

Malcolm Bateman

director · Since 06/04/2022

British · Scotland · Age 77

Evelyn Elizabeth Telfer

director · Since 01/02/2024

British · Scotland · Age 66

Apolonia Lonneke Vervelde

director · Since 01/02/2024

Dutch · Scotland · Age 60

Alasdair George Kilgour Gill

director · Since 06/05/2025

British · Scotland · Age 58

Andrea Young

director · Since 10/12/2025

British · Scotland · Age 59

Former

Anthony Patrick Fielding Flint

director · Resigned 24/09/1997

Brian Bernard Newbould

director · Resigned 24/09/1998

Richard John Andrew

director · Resigned 24/09/1998

Anne Elizabeth Warner

director · Resigned 24/09/1998

Brian Mansel Richards

director · Resigned 24/09/1998

John Edward Moffitt

director · Resigned 18/09/2000

James Lyndon Davies

director · Resigned 06/10/2000

Elizabeth Simpson

director · Resigned 06/07/2001

Richard John Andrew

director · Resigned 06/07/2001

William George Hill

director · Resigned 18/10/2002

Grahame John Bulfield

director · Resigned 31/10/2002

Harry Moore

director · Resigned 27/06/2003

Ian Fletcher Kent

director · Resigned 27/06/2003

John Webb Withers

secretary · Resigned 28/06/2004

Graham John Boulnois

director · Resigned 30/09/2004

John Martin Hall

director · Resigned 28/03/2005

James Cook

director · Resigned 21/06/2005

Roger Arnold Pedersen

director · Resigned 02/11/2005

David George Mcbeath

director · Resigned 27/06/2006

William Stewart Jamieson

director · Resigned 27/06/2006

Nicholas Dixon Hastie

director · Resigned 05/09/2006

Thomas Smith Shepherd

director · Resigned 12/01/2007

Graham Stuart Plastow

director · Resigned 02/03/2007

Timothy Michael Martin O'Shea

director · Resigned 08/10/2007

Cheryll Anne Tickle