MOREDUN RESEARCH INSTITUTE
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0PZ

Company number SC149440
Status Active
Incorporation Date 1 March 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN, EH26 0PZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Dr Isabelle Dieuzy-Labaye as a director on 8 September 2016. The most likely internet sites of MOREDUN RESEARCH INSTITUTE are www.moredunresearch.co.uk, and www.moredun-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Edinburgh Park Rail Station is 6.5 miles; to Edinburgh Rail Station is 6.6 miles; to South Gyle Rail Station is 6.8 miles; to Brunstane Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moredun Research Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC149440. Moredun Research Institute has been working since 01 March 1994. The present status of the company is Active. The registered address of Moredun Research Institute is Pentlands Science Park Bush Loan Penicuik Midlothian Eh26 0pz. . VANDEPEEAR, Fiona is a Secretary of the company. BELL, John Carnegie is a Director of the company. DIEUZY-LABAYE, Isabelle, Dr is a Director of the company. HOLMES, Peter Henry, Professor is a Director of the company. HOPKINS, David William, Professor is a Director of the company. KINNAIRD, John is a Director of the company. MILLER, Nigel Alexander is a Director of the company. RUSSELL, Alastair Muir, Sir is a Director of the company. TREES, Alexander John, Lord is a Director of the company. WILLIAMS, Diana Jane Lloyd, Professor is a Director of the company. Secretary RABY, Mairi has been resigned. Secretary RITSON, Isabell Robertson has been resigned. Secretary SCOTT, Kevin James has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ARMOUR, James has been resigned. Director BIGGAR, Donald James has been resigned. Director BIGGAR, Walter Andrew has been resigned. Director CALMAN, Kenneth Charles, Sir has been resigned. Director DEVANEY, Eileen, Professor has been resigned. Director DONALDSON, Alexander Ivan, Professor has been resigned. Director DUNCAN MILLAR, Ian has been resigned. Director ELLIOTT, Richard Michael, Professor has been resigned. Director FELL, Fiona Catherine has been resigned. Director IZAT, Alexander John Rennie has been resigned. Director JARRETT, James Oswald, Professor has been resigned. Director JEFFREY, John has been resigned. Director MASKELL, Duncan John, Professor has been resigned. Director MCBEATH, David George has been resigned. Director MILNE, John Charles, Professor has been resigned. Director PENNINGTON, Thomas Hugh, Professor has been resigned. Director RICHARDS, Randolph Harvey, Professor has been resigned. Director ROSS, John Alexander has been resigned. Director SORRIE, Rosemary Helen has been resigned. Director STEWART, William Duncan Paterson, Sir has been resigned. Director STOBO, James has been resigned. Director SUTHERLAND, Ian Hutchison has been resigned. Director WAKELIN, Derek, Professor has been resigned. Director WILSON, James Taylor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
VANDEPEEAR, Fiona
Appointed Date: 19 March 2002

Director
BELL, John Carnegie
Appointed Date: 05 December 2012
73 years old

Director
DIEUZY-LABAYE, Isabelle, Dr
Appointed Date: 08 September 2016
64 years old

Director
HOLMES, Peter Henry, Professor
Appointed Date: 05 December 2012
83 years old

Director
HOPKINS, David William, Professor
Appointed Date: 05 March 2015
62 years old

Director
KINNAIRD, John
Appointed Date: 11 June 2008
75 years old

Director
MILLER, Nigel Alexander
Appointed Date: 05 March 2015
71 years old

Director
RUSSELL, Alastair Muir, Sir
Appointed Date: 09 September 2009
76 years old

Director
TREES, Alexander John, Lord
Appointed Date: 09 December 2011
79 years old

Director
WILLIAMS, Diana Jane Lloyd, Professor
Appointed Date: 08 September 2016
67 years old

Resigned Directors

Secretary
RABY, Mairi
Resigned: 28 March 2002
Appointed Date: 10 February 1998

Secretary
RITSON, Isabell Robertson
Resigned: 17 March 1997
Appointed Date: 29 March 1995

Secretary
SCOTT, Kevin James
Resigned: 10 February 1998
Appointed Date: 17 March 1997

Secretary
TM COMPANY SERVICES LIMITED
Resigned: 29 March 1995
Appointed Date: 01 March 1994

Director
ARMOUR, James
Resigned: 06 September 2006
Appointed Date: 05 November 1997
96 years old

Director
BIGGAR, Donald James
Resigned: 05 May 1998
Appointed Date: 07 May 1997
73 years old

Director
BIGGAR, Walter Andrew
Resigned: 06 August 1996
Appointed Date: 01 March 1994
110 years old

Director
CALMAN, Kenneth Charles, Sir
Resigned: 30 June 2008
Appointed Date: 06 December 2006
83 years old

Director
DEVANEY, Eileen, Professor
Resigned: 08 September 2016
Appointed Date: 08 September 2004
71 years old

Director
DONALDSON, Alexander Ivan, Professor
Resigned: 05 September 2012
Appointed Date: 06 December 2006
83 years old

Director
DUNCAN MILLAR, Ian
Resigned: 05 September 2012
Appointed Date: 04 September 2002
74 years old

Director
ELLIOTT, Richard Michael, Professor
Resigned: 04 December 2014
Appointed Date: 05 December 2012
71 years old

Director
FELL, Fiona Catherine
Resigned: 05 September 2007
Appointed Date: 03 November 1998
63 years old

Director
IZAT, Alexander John Rennie
Resigned: 04 September 2002
Appointed Date: 01 March 1994
93 years old

Director
JARRETT, James Oswald, Professor
Resigned: 07 September 2005
Appointed Date: 26 July 1995
85 years old

Director
JEFFREY, John
Resigned: 08 December 2011
Appointed Date: 08 September 2004
66 years old

Director
MASKELL, Duncan John, Professor
Resigned: 24 August 2015
Appointed Date: 06 December 2006
64 years old

Director
MCBEATH, David George
Resigned: 06 August 1996
Appointed Date: 27 May 1994
79 years old

Director
MILNE, John Charles, Professor
Resigned: 30 June 2014
Appointed Date: 09 September 2009
64 years old

Director
PENNINGTON, Thomas Hugh, Professor
Resigned: 13 April 2006
Appointed Date: 04 December 2002
88 years old

Director
RICHARDS, Randolph Harvey, Professor
Resigned: 05 September 2012
Appointed Date: 05 March 2003
77 years old

Director
ROSS, John Alexander
Resigned: 08 September 2004
Appointed Date: 03 July 1995
80 years old

Director
SORRIE, Rosemary Helen
Resigned: 11 May 1999
Appointed Date: 03 July 1995
70 years old

Director
STEWART, William Duncan Paterson, Sir
Resigned: 01 August 2002
Appointed Date: 19 August 1998
90 years old

Director
STOBO, James
Resigned: 29 August 1997
Appointed Date: 01 March 1994
90 years old

Director
SUTHERLAND, Ian Hutchison
Resigned: 05 September 2007
Appointed Date: 11 May 1999
94 years old

Director
WAKELIN, Derek, Professor
Resigned: 03 September 2003
Appointed Date: 27 May 1994
86 years old

Director
WILSON, James Taylor
Resigned: 04 May 2000
Appointed Date: 27 May 1994
83 years old

MOREDUN RESEARCH INSTITUTE Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Oct 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Appointment of Dr Isabelle Dieuzy-Labaye as a director on 8 September 2016
14 Sep 2016
Appointment of Professor Diana Jane Lloyd Williams as a director on 8 September 2016
14 Sep 2016
Termination of appointment of Eileen Devaney as a director on 8 September 2016
...
... and 122 more events
08 Jun 1994
New director appointed

08 Jun 1994
New director appointed

07 Jun 1994
New director appointed

01 Jun 1994
Accounting reference date notified as 31/03

01 Mar 1994
Incorporation