MOREDUN RESEARCH INSTITUTE
Overview
| Company Name | MOREDUN RESEARCH INSTITUTE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC149440 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOREDUN RESEARCH INSTITUTE?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MOREDUN RESEARCH INSTITUTE located?
| Registered Office Address | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOREDUN RESEARCH INSTITUTE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOREDUN RESEARCH INSTITUTE?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for MOREDUN RESEARCH INSTITUTE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||
Termination of appointment of Colin Neil Burnett as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||
Appointment of Ms Rosemary Eva Shankey as a secretary on Jun 27, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Appointment of Mr Timothy George William Bailey as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Professor Damer Peter Blake as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Katherine Ann Rowell as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Professor Sharon Maree Brookes-Wade as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Diana Jane Lloyd Williams as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel Alexander Miller as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of David William Hopkins as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Charles Milne as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor David William Hopkins on Dec 14, 2022 | 2 pages | CH01 | ||
Appointment of Dr Taya Linden Forde as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Appointment of Mr Robert Allan Lennox as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Appointment of Dr Katherine Anne Richards as a director on Sep 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Carnegie Bell as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Henry Holmes as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Isabelle Dieuzy-Labaye as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MOREDUN RESEARCH INSTITUTE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANKEY, Rosemary Eva | Secretary | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | 337385920001 | |||||||
| BAILEY, Timothy George William | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 291421000001 | |||||
| BLAKE, Damer Peter, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | England | British | 182488170001 | |||||
| BROOKES-WADE, Sharon Maree, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | United Kingdom | British,Australian | 152037930003 | |||||
| FORDE, Taya Linden, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | Canadian | 303320240001 | |||||
| LENNOX, Robert Allan | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 78755000001 | |||||
| MORTON, Samuel Hamilton | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | United Kingdom | British | 113915260002 | |||||
| RICHARDS, Katherine Anne, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | England | British | 174511610001 | |||||
| ROWELL, Katherine Ann | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | Scottish | 257780550001 | |||||
| RUSSELL, Alastair Muir, Sir | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 141161130001 | |||||
| BURNETT, Colin Neil | Secretary | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | 234576120001 | |||||||
| RABY, Mairi | Secretary | 50 West Ferryfield EH5 2PU Edinburgh Midlothian | British | 56892940003 | ||||||
| RITSON, Isabell Robertson | Secretary | 46 Newbattle Abbey Crescent EH22 3LN Dalkeith Midlothian | British | 42880440002 | ||||||
| SCOTT, Kevin James | Secretary | 2 Deanfoot Drive EH46 7JF West Linton Peeblesshire | British | 88852220001 | ||||||
| VANDEPEEAR, Fiona | Secretary | 4 Pentland Grove EH10 6NR Edinburgh | British | 81830970001 | ||||||
| TM COMPANY SERVICES LIMITED | Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 37914570001 | |||||||
| ARMOUR, James | Director | Mokoia 11 Crosbie Road KA10 6HE Troon Ayrshire | British | 44140130001 | ||||||
| BELL, John Carnegie | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | United Kingdom | British | 129408930003 | |||||
| BIGGAR, Donald James | Director | Chapelton DG7 3ET Castle Douglas Dumfries And Galloway | Scotland | British | 395020001 | |||||
| BIGGAR, Walter Andrew | Director | Magdalene Hall TD6 0EB St. Boswells Roxburghshire | British | 37997390001 | ||||||
| CALMAN, Kenneth Charles, Sir | Director | 57 Kelvin Court G12 OAG Glasgow | Scotland | British | 61783160002 | |||||
| DEVANEY, Eileen, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 100063000001 | |||||
| DIEUZY-LABAYE, Isabelle, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | France | French | 214150530001 | |||||
| DONALDSON, Alexander Ivan, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | England | British | 91749440001 | |||||
| DUNCAN MILLAR, Ian | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 1297880001 | |||||
| ELLIOTT, Richard Michael, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 174204140001 | |||||
| FELL, Fiona Catherine | Director | West Fleetham NE67 5JT Chathill Northumberland | United Kingdom | British | 50111890001 | |||||
| HOLMES, Peter Henry, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 32939010001 | |||||
| HOPKINS, David William, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 195502510003 | |||||
| IZAT, Alexander John Rennie | Director | High Cocklaw TD15 1UZ Berwick-Upon-Tweed | England | British | 52978120002 | |||||
| JARRETT, James Oswald, Professor | Director | 4 Drumclog Avenue Milngavie G62 8NA Glasgow | British | 47109490001 | ||||||
| JEFFREY, John | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | United Kingdom | British | 841530001 | |||||
| KINNAIRD, John | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 76956250001 | |||||
| LIVESEY, Kathleen Mary | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | Scotland | British | 167611880001 | |||||
| MASKELL, Duncan John, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik Midlothian | England | British | 95391570001 |
Who are the persons with significant control of MOREDUN RESEARCH INSTITUTE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Moredun Foundation | Nov 09, 2018 | Bush Loan EH26 0PZ Penicuik Pentlands Science Park Midlothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MOREDUN RESEARCH INSTITUTE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Nov 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0