ROSLIN FOUNDATION

active Company number SC157100

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 1st Apr 1995

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SIC codes: 72190, 82990
Registered office: Edinburgh, EH2 4DB
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

ROSLIN FOUNDATION is a private limited company by guarantee (no share capital, limited exemption) company based in Edinburgh. It was incorporated on 1st Apr 1995 and is currently showing its status as 'Active'. The company's stated activities are Other research and experimental development on natural sciences and engineering, Other business support service activities n.e.c. .

8 Directors View directors

114 Companies at address View all 134 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WJM SECRETARIES LIMITED	Corporate secretary	23rd Oct 2007	This company	Not recorded	—
Alan Archibald	Director	30th Mar 2022	This company	British	View profile
Andrew Bamford	Director	30th Mar 2022	This company	British	View profile
Malcolm Bateman	Director	6th Apr 2022	This company	British	View profile
John Brown	Director	8th Oct 1999	This company	British	View profile
Alasdair Gill	Director	6th May 2025	This company	British	View profile
Abby Glennie	Director	30th Mar 2022	This company	British	View profile
Sarah Hardy	Director	30th Mar 2022		British	View profile

No individual or entity with significant control

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FRASER MADDOX GROUP LIMITED	SC866511	16th Oct 2025	active

Showing the latest 5 of 113 companies at this address.

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Company snapshot

Status: active
Incorporated: 1st Apr 1995
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC codes: 72190, 82990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Apr 1995 Company incorporated
1st Apr 1995 William Hill appointed as Director
1st Apr 1995 Grahame Bulfield appointed as Director
1st Apr 1995 John Withers appointed as Secretary
25th Sep 1995 Anthony Flint appointed as Director
25th Sep 1995 Richard Andrew appointed as Director
25th Sep 1995 Brian Newbould appointed as Director
25th Sep 1995 John Moffitt appointed as Director
25th Sep 1995 James Davies appointed as Director
24th Sep 1997 Anthony Flint resigned as Director
25th Sep 1997 Ian Kent appointed as Director
25th Sep 1997 Harry Moore appointed as Director
1st Sep 1998 Graham Boulnois appointed as Director
24th Sep 1998 Richard Andrew resigned as Director
24th Sep 1998 Brian Newbould resigned as Director
25th Sep 1998 Richard Andrew appointed as Director
8th Oct 1999 John Brown appointed as Director
18th Sep 2000 John Moffitt resigned as Director
6th Oct 2000 James Davies resigned as Director
6th Oct 2000 John Hall appointed as Director
6th Oct 2000 William Jamieson appointed as Director
6th Oct 2000 David McBeath appointed as Director
1st Jan 2001 James Cook appointed as Director
26th Jan 2001 Nicholas Hastie appointed as Director
6th Jul 2001 Richard Andrew resigned as Director
1st Oct 2001 Howard Marriage appointed as Director
18th Oct 2002 William Hill resigned as Director
31st Oct 2002 Grahame Bulfield resigned as Director
27th Jun 2003 Ian Kent resigned as Director
27th Jun 2003 Harry Moore resigned as Director
28th Jun 2004 John Withers resigned as Secretary
28th Jun 2004 Clare Neilson appointed as Secretary
30th Sep 2004 Graham Boulnois resigned as Director
8th Oct 2004 Timothy O'Shea appointed as Director
1st Nov 2004 Ewan Birney appointed as Director
1st Nov 2004 Evert Brascamp appointed as Director
28th Mar 2005 John Hall resigned as Director
21st Jun 2005 James Cook resigned as Director
27th Jun 2006 William Jamieson resigned as Director
27th Jun 2006 David McBeath resigned as Director
5th Sep 2006 Nicholas Hastie resigned as Director
9th Oct 2006 James Godfrey appointed as Director
9th Oct 2006 Michael Kirwan appointed as Director
9th Oct 2006 Hilary Newiss appointed as Director
2nd Nov 2006 Mathias Muller appointed as Director
8th Oct 2007 Timothy O'Shea resigned as Director
23rd Oct 2007 WJM SECRETARIES LIMITED appointed as Corporate secretary
3rd Jun 2008 Ewan Birney resigned as Director
3rd Jun 2008 Evert Brascamp resigned as Director
3rd Jun 2008 James Godfrey resigned as Director
3rd Jun 2008 Mathias Muller resigned as Director
25th Nov 2008 Clare Neilson resigned as Secretary
12th Aug 2014 Michael Kirwan resigned as Director
12th Aug 2014 Bruce Gellatly appointed as Director
31st Dec 2017 Howard Marriage resigned as Director
24th Jan 2021 Hilary Newiss resigned as Director
30th Mar 2022 Alan Archibald appointed as Director
30th Mar 2022 Susan Foden appointed as Director
30th Mar 2022 Abby Glennie appointed as Director
30th Mar 2022 Sarah Hardy appointed as Director
30th Mar 2022 Andrew Bamford appointed as Director
6th Apr 2022 Malcolm Bateman appointed as Director
1st Feb 2024 Apolonia Vervelde appointed as Director
1st Feb 2024 Evelyn Telfer appointed as Director
21st Nov 2024 Susan Foden resigned as Director
31st Jan 2025 Bruce Gellatly resigned as Director
6th May 2025 Alasdair Gill appointed as Director
10th Dec 2025 Andrea Young appointed as Director
1st Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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