ROSLIN BIOCENTRE LIMITED

Profile ROSLIN BIOCENTRE LIMITED

Actual on 01.09.2020
Company name
ROSLIN BIOCENTRE LIMITED
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Company number
SC178914
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 19 September 1997
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 09 August 2020 due by Sunday, 20 September 2020

Last statement dated Friday, 09 August 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
C/O WRIGHT, JOHNSTON & MACKENZIE LLP THE CAPITAL BUILDING, 12/13 ST ANDREW SQUARE, SCOTLAND, EDINBURGH, EH2 2AF
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PSC and Officers ROSLIN BIOCENTRE LIMITED

Officers

(as of 25.09.2020)

BATEMAN, Malcolm
Status: Active
Appointed on: Wednesday, 08 December 2004
Correspondence address: Wester Law, Dollar, Clackmannanshire, FK14 7PL
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
Country of residence: Scotland
LEWIS, Karen Jane, Dr
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: C/O Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Associate Director Innovation
Country of residence: England
WJM SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 17 January 2011
Correspondence address: 302 St. Vincent Street, Glasgow, Scotland, G2 5RZ
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC197245
REID, Douglas John Mccallum
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Friday, 01 September 2006
Correspondence address: 8 Avens Close, Dunfermline, Fife, KY12 0NN
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Facilities/Property Manager
KING, Timothy James
Status: Not active
Appointed on: Thursday, 07 June 2007
Resigned on: Monday, 02 November 2009
Correspondence address: 53 Bigagr Road, Symington, Lanarkshire
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
REILLY, Kathryn Alice
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Monday, 17 January 2011
Correspondence address: 30 Denholm Drive, Musselburgh, Midlothian, EH21 6TR
Role: Secretary
WITHERS, John Webb
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Monday, 29 March 1999
Correspondence address: 33 Barnton Park View, Edinburgh, Lothian, EH4 6HH
Role: Secretary
GRIFFIN, Harold Derek, Dr
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Saturday, 31 March 2007
Correspondence address: The Stables, Stobo, Peebles, EH45 8NU
Nationality: United Kingdom
Date of birth: November 1947
Role: Director
Occupation: Research Scientist/Manager
Country of residence: United Kingdom
MCCARTHY, Patrick Terence, Dr
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Thursday, 21 May 2015
Correspondence address: Wallace Building Roslin Biocentre, Roslin, Midlothian, EH25 9PP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
HUME, David Arthur
Status: Not active
Appointed on: Thursday, 16 August 2012
Resigned on: Thursday, 30 November 2017
Correspondence address: Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director Of Roslin Institute
Country of residence: United Kingdom
WITHERS, John Webb
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Thursday, 30 September 2004
Correspondence address: Saltire Cottage, Saltire Gardens, Athelstaneford, North Berwick, East Lothian, EH39 5BQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Secretary Of Research Institut
BULFIELD, Grahame John, Professor
Status: Not active
Appointed on: Friday, 19 September 1997
Resigned on: Thursday, 31 October 2002
Correspondence address: 1 Tynemount Cottages, Ormiston, Tranent, East Lothian, EH35 5NN
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director Of Research Institute
BIDDLECOMBE, Devereux
Status: Not active
Appointed on: Monday, 17 January 2011
Resigned on: Thursday, 31 October 2013
Correspondence address: Wallace Building, Roslin Biocentre, Roslin, Midlothian, EH25 9PP
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Head Of Estates
Country of residence: England
RUTHERFORD, Hugh Alexander
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Tuesday, 02 October 2012
Correspondence address: 27 Wester Coates Avenue, Edinburgh, EH12 5LS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Partner
Country of residence: Scotland
MCNAB, James Melville, Dr
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Tuesday, 15 August 2000
Correspondence address: 17 Rankin Road, Edinburgh, EH9 3AW
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
COOK, James
Status: Not active
Appointed on: Thursday, 29 August 2002
Resigned on: Tuesday, 21 June 2005
Correspondence address: 25 Lauder Road, Edinburgh, Midlothian, EH9 2JG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Consultant
Country of residence: Scotland
VISSCHER, Stephen Hendrick
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Wednesday, 06 September 2006
Correspondence address: Babraham Hall, Babraham, Cambridge, Cambridgeshire, CB22 3AT
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Roslin Foundation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roslin Roslin, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

The Biotechnology And Biological Sciences Research Council
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Polaris House Swindon, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent