ROSLIN NUTRITION LIMITED - LONGNIDDRY


Company Profile Company Filings

Overview

ROSLIN NUTRITION LIMITED is a Private Limited Company from LONGNIDDRY and has the status: Active.
ROSLIN NUTRITION LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: SC173850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ROSLIN NUTRITION LIMITED - LONGNIDDRY

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GOSFORD MILL
LONGNIDDRY
EAST LOTHIAN
EH32 0PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE JAMES DONALD CHARTERIS LORD DOUGLAS OF NEIDPATH Jun 1948 British Director 2008-05-22 CURRENT
MR DOUGLAS JAMES THOMAS CURRIE Mar 1955 British Director 1997-03-25 CURRENT
MR MARTIN ANDREWS British Director 2008-05-22 CURRENT
MR JOHN WEBB WITHERS Jun 1949 British Director 1997-03-25 UNTIL 2000-07-25 RESIGNED
DR JAMES MELVILLE MCNAB Apr 1940 British Director 1997-03-25 UNTIL 2005-03-31 RESIGNED
ANNE ISOBEL KNOX Dec 1957 Director 2002-02-14 UNTIL 2020-03-10 RESIGNED
DR RICHARD ALWYN HOUSEMAN Nov 1946 English Director 1999-09-14 UNTIL 2004-10-04 RESIGNED
PROFESSOR GRAHAME JOHN BULFIELD Jun 1941 British Director 1997-03-25 UNTIL 2002-02-07 RESIGNED
MR JOHN WEBB WITHERS Jun 1949 British Secretary 1997-03-25 UNTIL 1999-03-09 RESIGNED
KATHLEEN ROSE YOUNG Sep 1947 Secretary 2002-03-11 UNTIL 2010-03-25 RESIGNED
JANET MEIGHAN Secretary 2000-09-11 UNTIL 2002-01-07 RESIGNED
MR DOUGLAS JAMES THOMAS CURRIE Mar 1955 British Secretary 2000-08-15 UNTIL 2000-09-11 RESIGNED
KATHRYN ALICE REILLY Secretary 1999-03-09 UNTIL 2000-07-28 RESIGNED
MR DOUGLAS JAMES THOMAS CURRIE Mar 1955 British Secretary 2002-01-07 UNTIL 2002-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord James Douglas Charteris 2016-04-06 6/1948 Longniddry   Ownership of shares 25 to 50 percent
Dc Agricultural Holdings Ltd 2016-04-06 Longniddry   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL & COMMERCIAL SERVICES INTERNATIONAL LIMITED HARROGATE Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
FLOYD RESEARCH (UK) LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
KOLINA LIMITED HARROGATE ENGLAND Active SMALL 36000 - Water collection, treatment and supply
MHM TECHNOLOGIES LTD RIPON Dissolved... TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
COW -SIDE DIAGNOSTICS LTD RIPON Dissolved... TOTAL EXEMPTION SMALL 75000 - Veterinary activities
LOOP ENERGY LTD LEEDS Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
NM DEVELOPMENTS LTD RIPON Dissolved... TOTAL EXEMPTION FULL 10410 - Manufacture of oils and fats
HERBAN UK LTD SOUTH SHIELDS Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
WESTNEY INTERNATIONAL TRADING LIMITED RIPON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
MAVERICK TECHNOLOGY LTD RIPON ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
WEMYSS AND MARCH ESTATES GOSFORD LIMITED EAST LOTHIAN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDINBURGH INNOVATIONS LIMITED EDINBURGH Active FULL 85600 - Educational support services
REDHOUSE CASTLE LIMITED EDINBURGH ... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
ROSLIN FOUNDATION EDINBURGH SCOTLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
EDINBURGH BIO-PARKS LIMITED PENICUIK Active DORMANT 99999 - Dormant Company
ROSLIN BIOCENTRE LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
D.C. AGRICULTURAL HOLDINGS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
BIOSCIENCE NETWORK LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GOSFORD ORGANICS LLP EAST LOTHIAN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Roslin_Nutrition_Limited - Accounts 2023-11-26 31-03-2023 £562 Cash £-166,522 equity

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