Roslin Nutrition Limited

Company Name	Roslin Nutrition Limited
Company Status	Active
Company Number	SC173850
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Douglas James Thomas Currie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Whinny View Garleton Park Aberlady East Lothian EH32 0UJ Scotland

Director Name	Mr Martin Andrews
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Craigielaw House Aberlady Longniddry East Lothian EH32 0PY Scotland

Director Name	Hon James Donald Charteris Lord Douglas Of Neidpath
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(11 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Land Agent
Country of Residence	United Kingdom
Correspondence Address	Stanway House Stanway Cheltenham Gloucester GL54 5PQ Wales

Director Name	Prof Grahame John Bulfield
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Director Of Research Institute
Correspondence Address	1 Tynemount Cottages Ormiston Tranent East Lothian EH35 5NN Scotland

Director Name	Dr James Melville McNab
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Chairman
Correspondence Address	17 Rankin Road Edinburgh EH9 3AW Scotland

Director Name	Mr John Webb Withers
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Secretary Of Research Institut
Correspondence Address	Saltire Cottage Saltire Gardens, Athelstaneford North Berwick East Lothian EH39 5BQ Scotland

Secretary Name	Mr John Webb Withers
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Secretary Of Research Institut
Correspondence Address	33 Barnton Park View Edinburgh Lothian EH4 6HH Scotland

Secretary Name	Kathryn Alice Reilly
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	17 Monktonhall Place Musselburgh Midlothian EH21 6RR Scotland

Director Name	Mr Richard Alwyn Houseman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 1999(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 04 October 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Melrose Road Bishop Monkton Harrogate North Yorkshire HG3 3RH

Secretary Name	Mr Douglas James Thomas Currie
Nationality	British
Status	Resigned
Appointed	15 August 2000(3 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 11 September 2000)
Role	Operations Director
Correspondence Address	Peffer House Sinclair Court Aberlady Longniddry East Lothian EH32 0SG Scotland

Secretary Name	Janet Meighan
Nationality	British
Status	Resigned
Appointed	11 September 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 January 2002)
Role	Accountant
Correspondence Address	30 The Murrays Edinburgh Midlothian EH17 8UE Scotland

Secretary Name	Mr Douglas James Thomas Currie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(4 years, 9 months after company formation)
Appointment Duration	2 months (resigned 11 March 2002)
Role	Operations Director
Correspondence Address	Peffer House Sinclair Court Aberlady Longniddry East Lothian EH32 0SG Scotland

Director Name	Anne Isobel Knox
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(4 years, 10 months after company formation)
Appointment Duration	18 years (resigned 10 March 2020)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	4 Whinney View Garleton Park Aberlady East Lothian EH32 0UJ Scotland

Secretary Name	Kathleen Rose Young
Nationality	British
Status	Resigned
Appointed	11 March 2002(4 years, 11 months after company formation)
Appointment Duration	8 years (resigned 25 March 2010)
Role	Company Director
Correspondence Address	74 Kingsland Square Peebles EH45 8EZ Scotland

Contact

Website	roslinnutrition.co.uk

Location

Registered Address	Gosford Mill Gosford Longniddry East Lothian EH32 0PX Scotland
Constituency	East Lothian
Ward	North Berwick Coastal

Shareholders

1 at £0.5	Dc Agricultural Holdings LTD 50.00% Ordinary
1 at £0.5	James Donald Charteris Lord Douglas Of Neidpath 50.00% Ordinary

Financials

Year	2014
Turnover	£1,038,942
Gross Profit	£290,412
Net Worth	£91,715
Cash	£100
Current Liabilities	£425,169

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month, 1 week ago)
Next Return Due	8 April 2025 (11 months from now)

Charges

17 May 2021	Delivered on: 25 May 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
16 May 2002	Delivered on: 24 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 May 2021	Registration of charge SC1738500002, created on 17 May 2021 (16 pages)
7 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 July 2020	Satisfaction of charge 1 in full (1 page)
18 May 2020	Termination of appointment of Anne Isobel Knox as a director on 10 March 2020 (1 page)
18 May 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
21 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (6 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
6 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (6 pages)
20 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (6 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
18 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (6 pages)
7 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (6 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
16 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
23 April 2010	Director's details changed for Anne Isobel Knox on 25 March 2010 (2 pages)
23 April 2010	Director's details changed for Anne Isobel Knox on 25 March 2010 (2 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Termination of appointment of Kathleen Young as a secretary (1 page)
23 April 2010	Director's details changed for Mr Douglas James Thomas Currie on 25 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Martin Andrews on 25 March 2010 (2 pages)
23 April 2010	Director's details changed for Mr Martin Andrews on 25 March 2010 (2 pages)
23 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Mr Douglas James Thomas Currie on 25 March 2010 (2 pages)
23 April 2010	Director's details changed for The Honourable James Donald Charteris Lord Douglas of Neidpath on 25 March 2010 (2 pages)
23 April 2010	Termination of appointment of Kathleen Young as a secretary (1 page)
23 April 2010	Director's details changed for The Honourable James Donald Charteris Lord Douglas of Neidpath on 25 March 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 April 2009	Return made up to 25/03/09; full list of members (4 pages)
23 April 2009	Director's change of particulars / james lord douglas of neidpath / 23/04/2009 (1 page)
23 April 2009	Director's change of particulars / james lord douglas of neidpath / 23/04/2009 (1 page)
23 April 2009	Return made up to 25/03/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 June 2008	S-div (1 page)
13 June 2008	Resolutions RES13 ‐ Sub-divide shares 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2008	Memorandum and Articles of Association (10 pages)
13 June 2008	S-div (1 page)
13 June 2008	Director appointed the honourable james donald charteris lord douglas of neidpath (2 pages)
13 June 2008	Memorandum and Articles of Association (10 pages)
13 June 2008	Resolutions RES13 ‐ Sub-divide shares 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2008	Registered office changed on 13/06/2008 from roslin bio centre roslin midlothian EH25 9PS (1 page)
13 June 2008	Director appointed martin andrews (2 pages)
13 June 2008	Director appointed martin andrews (2 pages)
13 June 2008	Director appointed the honourable james donald charteris lord douglas of neidpath (2 pages)
13 June 2008	Registered office changed on 13/06/2008 from roslin bio centre roslin midlothian EH25 9PS (1 page)
30 April 2008	Return made up to 25/03/08; full list of members (3 pages)
30 April 2008	Return made up to 25/03/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 April 2007	Return made up to 25/03/07; full list of members (7 pages)
23 April 2007	Return made up to 25/03/07; full list of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 April 2006	Return made up to 25/03/06; full list of members (7 pages)
5 April 2006	Return made up to 25/03/06; full list of members (7 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
8 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
6 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2005	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
9 March 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
30 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
30 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 April 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 363(288) ‐ Secretary's particulars changed (8 pages)
23 April 2004	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 363(288) ‐ Secretary's particulars changed (8 pages)
28 April 2003	Return made up to 25/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (8 pages)
28 April 2003	Return made up to 25/03/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (8 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
29 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 May 2002	Partic of mort/charge * (6 pages)
24 May 2002	Partic of mort/charge * (6 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
2 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 April 2002	Return made up to 25/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Secretary resigned (1 page)
21 September 2001	Full accounts made up to 31 March 2001 (15 pages)
21 September 2001	Full accounts made up to 31 March 2001 (15 pages)
29 March 2001	Return made up to 25/03/01; full list of members (7 pages)
29 March 2001	Return made up to 25/03/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 31 March 2000 (15 pages)
20 January 2001	Full accounts made up to 31 March 2000 (15 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
21 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (7 pages)
21 April 2000	Return made up to 25/03/00; full list of members 363(287) ‐ Registered office changed on 21/04/00 (7 pages)
21 January 2000	Full accounts made up to 31 March 1999 (15 pages)
21 January 2000	Full accounts made up to 31 March 1999 (15 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
4 May 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 April 1999	Registered office changed on 27/04/99 from: c/o roslin institute (edinburgh) roslin midlothian EH25 9PS (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Registered office changed on 27/04/99 from: c/o roslin institute (edinburgh) roslin midlothian EH25 9PS (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
2 September 1998	Full accounts made up to 31 March 1998 (14 pages)
2 September 1998	Full accounts made up to 31 March 1998 (14 pages)
24 April 1998	Return made up to 25/03/98; full list of members (5 pages)
24 April 1998	Return made up to 25/03/98; full list of members (5 pages)
25 March 1997	Incorporation (31 pages)
25 March 1997	Incorporation (31 pages)

Roslin Nutrition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland