Roslin Foundation

ActiveSC157100 Private company limited by guarantee
Incorporated
1 April 1995 (31 years)
Previously known as
Roslin Institute (Edinburgh) (until 1 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other business support service activities n.e.c. (82990)
Directors
Alasdair George Kilgour Gill
Evelyn Elizabeth Telfer
Accounts type
Small
Region
Scotland
Address
C/o Wright
Johnston & Mackenzie LLP
12 Hope Street
Edinburgh
EH2 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Old College Capital GP Limited, Old College Capital Holdings Limited
British
Born May 1967 (59)
Gill, Alasdair George Kilgour
Director · Appointed 6 May 2025
British
Born April 1968 (58)
Telfer, Evelyn Elizabeth
Director · Appointed 1 February 2024
British
Born December 1959 (66)
Director · Appointed 1 February 2024
Dutch
Born March 1966 (60)
Bateman, Malcolm
Director · Appointed 6 April 2022
British
Born March 1949 (77)
Archibald, Alan Langskill, Professor
Director · Appointed 30 March 2022
British
Born October 1951 (75)
Bamford, Andrew Paul
Director · Appointed 30 March 2022
British
Born August 1966 (60)
Glennie, Abby
Director · Appointed 30 March 2022
British
Born August 1985 (41)
Hardy, Sarah Catherine, Dr
Director · Appointed 30 March 2022
British
Born December 1974 (51)
Corporate Secretary · Appointed 23 October 2007
Also at Cloudcoco Holdings Limited, Maritime Trustees Limited, Supplier Development Programme · more companies
Director · Appointed 8 October 1999
British
Born March 1955 (71)
Officer history (41 former)
10 December 2025
Appointed Young, Andrea as Director
6 May 2025
Appointed Gill, Alasdair George Kilgour as Director
31 January 2025
Resigned Gellatly, Bruce Walter as Director
21 November 2024
Resigned Foden, Susan Elizabeth, Dr as Director
1 February 2024
Appointed Telfer, Evelyn Elizabeth as Director
1 February 2024
6 April 2022
Appointed Bateman, Malcolm as Director
30 March 2022
Appointed Archibald, Alan Langskill, Professor as Director
30 March 2022
Appointed Bamford, Andrew Paul as Director
30 March 2022
Appointed Glennie, Abby as Director
30 March 2022
Appointed Hardy, Sarah Catherine, Dr as Director
30 March 2022
Appointed Foden, Susan Elizabeth, Dr as Director
24 January 2021
Resigned Warkup, Christopher Charles as Director
24 January 2021
Resigned Tait, Joyce, Professor as Director
24 January 2021
Resigned Parnell, David Gordon, Dr as Director
24 January 2021
Resigned Newiss, Hilary Jane as Director
31 December 2017
Resigned Marriage, Howard John, Dr as Director
12 August 2014
Appointed Gellatly, Bruce Walter as Director
12 August 2014
Resigned Kirwan, Michael Ralph as Director
25 November 2008
Resigned Neilson, Clare Agnes as Secretary
3 June 2008
Resigned Muller, Mathias, Professor as Director
3 June 2008
Resigned Godfrey, James Eric as Director
3 June 2008
Resigned Brascamp, Evert Willem Pim, Professor as Director
3 June 2008
Resigned Tickle, Cheryll Anne, Professor as Director
3 June 2008
Resigned Teale, Alan John, Professor as Director
3 June 2008
Resigned Birney, Ewan, Dr as Director
23 October 2007
Appointed Wjm Secretaries Limited as Corporate Secretary
8 October 2007
2 March 2007
Resigned Plastow, Graham Stuart, Dr as Director
23 February 2007
Appointed Warkup, Christopher Charles as Director
12 January 2007
Resigned Shepherd, Thomas Smith, Dr as Director
2 November 2006
Appointed Muller, Mathias, Professor as Director
10 October 2006
Appointed Tait, Joyce, Professor as Director
9 October 2006
Appointed Parnell, David Gordon, Dr as Director
9 October 2006
Appointed Godfrey, James Eric as Director
9 October 2006
Appointed Kirwan, Michael Ralph as Director
9 October 2006
Appointed Newiss, Hilary Jane as Director
5 September 2006
27 June 2006
Resigned Jamieson, William Stewart, Dr as Director
27 June 2006
Resigned Mcbeath, David George as Director
2 November 2005
Resigned Pedersen, Roger Arnold, Professor as Director
21 June 2005
Resigned Cook, James as Director
28 March 2005
Resigned Hall, John Martin, Dr as Director
1 November 2004
Appointed Pedersen, Roger Arnold, Professor as Director
1 November 2004
Appointed Brascamp, Evert Willem Pim, Professor as Director
1 November 2004
Appointed Birney, Ewan, Dr as Director
1 November 2004
Appointed Teale, Alan John, Professor as Director
8 October 2004
30 September 2004
Resigned Boulnois, Graham John as Director
28 June 2004
Appointed Neilson, Clare Agnes as Secretary
28 June 2004
Resigned Withers, John Webb as Secretary
1 January 2004
Appointed Shepherd, Thomas Smith, Dr as Director
27 June 2003
Resigned Moore, Harry, Professor as Director
27 June 2003
Resigned Kent, Ian Fletcher as Director
31 October 2002
18 October 2002
Resigned Hill, William George, Professor as Director
1 October 2001
Appointed Marriage, Howard John, Dr as Director
1 September 2001
Appointed Plastow, Graham Stuart, Dr as Director
1 September 2001
Appointed Tickle, Cheryll Anne, Professor as Director
6 July 2001
Resigned Andrew, Richard John as Director
6 July 2001
6 July 2001
Resigned Simpson, Elizabeth, Professor as Director
26 January 2001
Appointed Hastie, Nicholas Dixon, Professor as Director
1 January 2001
Appointed Cook, James as Director
6 October 2000
Resigned Davies, James Lyndon, Dr as Director
6 October 2000
Appointed Hall, John Martin, Dr as Director
6 October 2000
Appointed Jamieson, William Stewart, Dr as Director
6 October 2000
Appointed Mcbeath, David George as Director
18 September 2000
Resigned Moffitt, John Edward as Director
8 October 1999
Appointed Brown, John Robert, Dr as Director
25 September 1998
Appointed Andrew, Richard John as Director
24 September 1998
Resigned Andrew, Richard John as Director
24 September 1998
Resigned Newbould, Brian Bernard, Dr as Director
24 September 1998
Resigned Richards, Brian Mansel, Sir as Director
24 September 1998
1 September 1998
Appointed Boulnois, Graham John as Director
25 September 1997
Appointed Moore, Harry, Professor as Director
25 September 1997
Appointed Kent, Ian Fletcher as Director
24 September 1997
Resigned Webb, Arthur John as Director
24 September 1997
25 September 1995
Appointed Warner, Anne Elizabeth, Professor as Director
25 September 1995
Appointed Davies, James Lyndon, Dr as Director
25 September 1995
Appointed Andrew, Richard John as Director
25 September 1995
Appointed Simpson, Elizabeth, Professor as Director
25 September 1995
Appointed Moffitt, John Edward as Director
25 September 1995
25 September 1995
Appointed Webb, Arthur John as Director
25 September 1995
Appointed Richards, Brian Mansel, Sir as Director
25 September 1995
Appointed Newbould, Brian Bernard, Dr as Director
25 September 1995
1 April 1995
Appointed Hill, William George, Professor as Director
1 April 1995
Appointed Bulfield, Grahame John, Professor as Director
1 April 1995
Appointed Withers, John Webb as Secretary

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.

Filings

Filing history not loaded yet. See it on Companies House

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