THE MOREDUN FOUNDATION
Overview
| Company Name | THE MOREDUN FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC151865 |
| 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 THE MOREDUN FOUNDATION?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE MOREDUN FOUNDATION located?
| Registered Office Address | Pentlands Science Park Bush Loan EH26 0PZ Penicuik |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MOREDUN FOUNDATION?
| 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 THE MOREDUN FOUNDATION?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE MOREDUN FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachel Louise Hall as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Katherine Ann Rowell as a director on Dec 04, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 63 pages | AA | ||
Appointment of Doctor Peter John Jeffries as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Duncan Mackinnon as a director on Sep 04, 2025 | 1 pages | TM01 | ||
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 | ||
Appointment of Mr Campbell Wilson Tweed as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC1518650010, created on Mar 17, 2025 | 5 pages | MR01 | ||
Termination of appointment of Simon Doherty as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Oswald Kyle as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Miss Rachel Louise Hall as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Tabitha Acton as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of William Alexander Tulloch as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 59 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Second filing for the appointment of Mr Alan Mark Murphy as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Bridget Claire Taylor as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr William John Graham Scott on Aug 13, 2024 | 2 pages | CH01 | ||
Termination of appointment of Louise Welsh as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 59 pages | AA | ||
Appointment of Dr Simon Doherty as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Who are the officers of THE MOREDUN FOUNDATION?
| 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 | 337386050001 | |||||||
| ACTON, Tabitha | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | England | British | 330542430001 | |||||
| ANGELL, Joseph, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Wales | British | 286924070001 | |||||
| BAIRD, Gareth Thomas Gilroy | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | United Kingdom | British | 39190500001 | |||||
| BROWN, Scott Alexander | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 245317660001 | |||||
| CAMERON, Ewan Robert, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 183113690001 | |||||
| GRAY, William Gerald | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British,Irish | 59047520001 | |||||
| JEFFRIES, Peter John, Doctor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 187478900003 | |||||
| KYLE, William Oswald | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 331091320001 | |||||
| LOGAN, Anne | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 167162410001 | |||||
| MURPHY, Alan Mark | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | England | British | 284617420001 | |||||
| ROWELL, Katherine Ann | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | Scottish | 257780550001 | |||||
| RUSSELL, Alastair Muir, Sir | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 141161130001 | |||||
| SCOTT, William John Graham | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | United Kingdom | British | 293120830002 | |||||
| SCOTT AITON, Peter Robert | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | United Kingdom | British | 187868680003 | |||||
| TWEED, Campbell Wilson | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Northern Ireland | British | 90093850001 | |||||
| YEOMANS, John | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | United Kingdom | British | 60948090001 | |||||
| BURNETT, Colin Neil | Secretary | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | British | 43320070001 | ||||||
| MACKENZIE, Murdo John | Secretary | 110 Braid Road EH10 6AT Edinburgh Midlothian | British | 18456690001 | ||||||
| ADAM, Kay Jean Anne | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | Scottish | 253438880001 | |||||
| ARMOUR, James | Director | Mokoia 11 Crosbie Road KA10 6HE Troon Ayrshire | British | 44140130001 | ||||||
| BEBBINGTON, Timothy John | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | England | British | 87268620001 | |||||
| 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 | ||||||
| BODEN, Lisa Anne, Professor | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 234761650001 | |||||
| BRAMLEY, Paul Scotson, Dr | Director | Dene House Little Salkeld CA10 1NN Penrith Cumbria | England | British | 74494530001 | |||||
| BROOKE, Alexander Keith | Director | Carscreugh Glenluce DG8 0NU Newton Stewart | Scotland | British | 40634170001 | |||||
| CAMPBELL, John Park | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 1312940002 | |||||
| CAMPBELL, Joseph | Director | "Cloonanne" 54 Derry Road BT82 8LD Strabane County Tyrone | British | 39500470001 | ||||||
| CHARNLEY, Judith Gwendolene | Director | Ing Heys Farm Laneshawbridge BB8 8NJ Colne Lancashire | British | 87174820001 | ||||||
| COLSTON, Matthew William | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | England | British | 116107500002 | |||||
| DOHERTY, Simon, Dr | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Northern Ireland | British,Irish | 311386880001 | |||||
| DUNCAN MILLAR, Ian | Director | Pentlands Science Park Bush Loan EH26 0PZ Penicuik | Scotland | British | 1297880001 | |||||
| ELLIOT, Walter | Director | Murrayfield View 28/74 Roseburn Place EH12 5NX Edinburgh | British | 1029240002 | ||||||
| ELLIOTT, Thomas | Director | Newhall Clovenfords TD1 1TL Galashiels | British | 39500550001 |
What are the latest statements on persons with significant control for THE MOREDUN FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | 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