Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
The Roussin Sheep Society of the British Isles Ltd.
- Incorporated
- 25 August 1989 (37 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Directors
- Thomas Samuel RetallickAnthony John Carter
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 23 George StreetDumfriesDG1 1EA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ryder, Andrew
Secretary · Appointed 17 August 2026
Retallick, Thomas Samuel
Director · Appointed 26 September 2025
British
Born August 1997 (29)
Carter, Anthony John
Director · Appointed 26 September 2025
British
Born April 1972 (54)
British
Born September 1958 (68)
Prouse, Nicola Marie
Director · Appointed 26 September 2025
British
Born July 1989 (37)
Jones, John Geraint
Director · Appointed 25 September 2025
British
Born May 1983 (43)
Officer history (16 former)
17 August 2026
Appointed Ryder, Andrew as Secretary
10 July 2026
26 September 2025
26 September 2025
Appointed Retallick, Thomas Samuel as Director
26 September 2025
Appointed Prouse, Nicola Marie as Director
26 September 2025
Resigned Steen, Derek John as Director
26 September 2025
26 September 2025
Appointed Carter, Anthony John as Director
26 September 2025
Resigned Mccornick, Martin Robert as Director
26 September 2025
26 September 2025
Resigned Fleming, John Smith as Director
26 September 2025
Resigned Middleton, Stephen as Director
25 September 2025
Appointed Jones, John Geraint as Director
9 July 2023
Resigned Martyn, Susan Diana as Director
9 July 2023
Resigned Owen, Ann as Director
9 July 2023
1 May 2021
Resigned Mcintyre, Fiona Young as Director
15 May 2019
Resigned Middleton, Rachael Clair Sophia as Secretary
28 September 2018
20 November 2017
Resigned Molyneux, Andrea Elisabeth as Secretary
20 November 2017
Appointed Owen, Ann as Director
20 November 2017
Appointed Mccornick, Martin Robert as Director
20 November 2017
20 November 2017
Appointed Middleton, Stephen as Director
20 November 2017
Appointed Martyn, Susan Diana as Director
20 November 2017
Appointed Fleming, John Smith as Director
20 November 2017
Appointed Mcintyre, Fiona Young as Director
20 November 2017
Appointed Steen, Derek John as Director
20 November 2017
Appointed Middleton, Rachael Clair Sophia as Secretary
1 September 2009
22 September 2006
Appointed Molyneux, Andrea Elisabeth as Secretary
22 September 2006
25 September 1999
25 September 1999
Resigned Templeton, Thomas as Director
15 January 1992
15 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
26 September 2025
Ceased Martin Robert Mccornick — Has significant influence or control
26 September 2025
Ceased Stephen Middleton — Has significant influence or control
20 November 2017
20 November 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £4,299 | £3,662 | ||||
| Creditors (< 1 year) | £40 | |||||
| Creditors (> 1 year) | £13 | |||||
| Net Current Assets | £4,299 | £3,622 | ||||
| Net Assets | £4,286 | £3,622 | ||||
| Shareholder Funds | £4,286 | £3,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 August 2025 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Appointment of a secretary | |||
| 17 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 7 August 2026 | Termination of appointment of a director |
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