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Roslin Nutrition Limited

SC173850

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gosford Mill, Gosford, Longniddry, EH32 0PX
Incorporated 25/03/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

01629
01629

Officers

Mr Douglas James Thomas Currie

director · Since 25/03/1997

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mr Martin Andrews

director · Since 22/05/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

The Honourable James Donald Charteris Lord Douglas Of Neidpath

director · Since 22/05/2008

LAND AGENT

BRITISH · UNITED KINGDOM · Age 78

Douglas James Thomas Currie

director · Since 25/03/1997

British · United Kingdom · Age 71

Martin Andrews

director · Since 22/05/2008

British · United Kingdom · Age 62

James Donald Charteris Lord Douglas Of Neidpath

director · Since 22/05/2008

British · United Kingdom · Age 78

Former

John Webb Withers

secretary · Resigned 09/03/1999

John Webb Withers

director · Resigned 25/07/2000

Kathryn Alice Reilly

secretary · Resigned 28/07/2000

Douglas James Thomas Currie

secretary · Resigned 11/09/2000

Janet Meighan

secretary · Resigned 07/01/2002

Grahame John Bulfield

director · Resigned 07/02/2002

Douglas James Thomas Currie

secretary · Resigned 11/03/2002

Richard Alwyn Houseman

director · Resigned 04/10/2004

James Melville Mcnab

director · Resigned 31/03/2005

Kathleen Rose Young

secretary · Resigned 25/03/2010

Anne Isobel Knox

director · Resigned 10/03/2020

Persons with Significant Control

Lord James Douglas Charteris

25–50% shares

British · England · Age 78

The Estate Office, Craigielaw, Longniddry, EH32 0PY

Notified 06/04/2016

Dc Agricultural Holdings Ltd

25–50% shares

Gosford Camps, Gosford Estate, Longniddry, EH32 0PX

Reg: Sc215245 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 17/05/2021Registered 25/05/2021

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Gosford Mill
2026-07-10

GOSFORD MILL

post townLongniddry
2026-07-10

LONGNIDDRY