THE MOREDUN FOUNDATION
PENICUIK

Hellopages » Midlothian » Midlothian » EH26 0PZ

Company number SC151865
Status Active
Incorporation Date 30 June 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, EH26 0PZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 68209 - Other letting and operating of own or leased real estate, 72190 - Other research and experimental development on natural sciences and engineering, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr John Duncan Mackinnon as a director on 8 September 2016; Termination of appointment of Andrew Robb as a director on 8 September 2016. The most likely internet sites of THE MOREDUN FOUNDATION are www.themoredun.co.uk, and www.the-moredun.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five 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.The Moredun Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC151865. The Moredun Foundation has been working since 30 June 1994. The present status of the company is Active. The registered address of The Moredun Foundation is Pentlands Science Park Bush Loan Penicuik Eh26 0pz. . BURNETT, Colin Neil is a Secretary of the company. BAIRD, Gareth Thomas Gilroy is a Director of the company. CAMPBELL, John Park is a Director of the company. DUNCAN MILLAR, Ian is a Director of the company. GUTHRIE, Mungo is a Director of the company. JONES, Gareth Pierce is a Director of the company. LANGRISH, Frank Richard is a Director of the company. LOWRIE, Colin is a Director of the company. MACKINNON, John Duncan is a Director of the company. MASON, Keith David is a Director of the company. NOLAN, Andrea Mary, Professor is a Director of the company. RICHARDS, Katherine Anne is a Director of the company. RICHARDS, Randolph Harvey, Professor is a Director of the company. STEWART, William Black is a Director of the company. TAYLOR, Bridget Claire is a Director of the company. TREES, Alexander John, Professor is a Director of the company. Secretary MACKENZIE, Murdo John has been resigned. Director ARMOUR, James has been resigned. Director BEBBINGTON, Timothy John has been resigned. Director BIGGAR, Donald James has been resigned. Director BIGGAR, Walter Andrew has been resigned. Director BRAMLEY, Paul Scotson, Dr has been resigned. Director BROOKE, Alexander Keith has been resigned. Director CAMPBELL, Joseph has been resigned. Director CHARNLEY, Judith Gwendolene has been resigned. Director COLSTON, Matthew William has been resigned. Director ELLIOT, Walter has been resigned. Director ELLIOTT, Thomas has been resigned. Director FELL, Fiona Catherine has been resigned. Director GAMMELL, Philippa Mary has been resigned. Director GILMOUR, John, Sir has been resigned. Director GUTHRIE, Hugh has been resigned. Director HAGAN, Dennis Hamill has been resigned. Director HAMILTON, Loudon Pearson has been resigned. Director HELM, James Sommerville has been resigned. Director IZAT, Alexander John Rennie has been resigned. Director JEFFREY, John has been resigned. Director LENNOX, Robert John has been resigned. Director LEWIS, Christopher James has been resigned. Director LINKLATER, Karl Alexander, Professor has been resigned. Director MATTS, John Wager has been resigned. Director MCKEEVER, Declan James, Professor has been resigned. Director MCLAREN, Henry Bell has been resigned. Director PHILP, Neil has been resigned. Director ROBB, Andrew has been resigned. Director ROSS, John Alexander has been resigned. Director SANDERSON, Frances Elizabeth, Lady has been resigned. Director STOBO, James has been resigned. Director STUBBINGS, Lesley Ann has been resigned. Director SWANSON, Alistair Clyne has been resigned. Director TUDOR, Thomas Richard has been resigned. Director WEIR, Robert Matthew has been resigned. Director WELLS, Peter William, Professor has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
BURNETT, Colin Neil
Appointed Date: 13 December 2000
Director
BAIRD, Gareth Thomas Gilroy
Appointed Date: 04 September 2014
68 years old
Director
CAMPBELL, John Park
Appointed Date: 05 September 2013
91 years old
Director
DUNCAN MILLAR, Ian
Appointed Date: 14 June 2012
74 years old
Director
GUTHRIE, Mungo
Appointed Date: 05 September 2013
64 years old
Director
JONES, Gareth Pierce
Appointed Date: 09 September 2010
65 years old
Director
LANGRISH, Frank Richard
Appointed Date: 05 September 2013
72 years old
Director
LOWRIE, Colin
Appointed Date: 04 December 2008
65 years old
Director
MACKINNON, John Duncan
Appointed Date: 08 September 2016
77 years old
Director
MASON, Keith David
Appointed Date: 05 September 2013
80 years old
Director
NOLAN, Andrea Mary, Professor
Appointed Date: 05 September 2013
67 years old
Director
RICHARDS, Katherine Anne
Appointed Date: 06 December 2012
63 years old
Director
RICHARDS, Randolph Harvey, Professor
Appointed Date: 04 September 2014
77 years old
Director
STEWART, William Black
Appointed Date: 04 September 2014
74 years old
Director
TAYLOR, Bridget Claire
Appointed Date: 03 December 2015
64 years old
Director
TREES, Alexander John, Professor
Appointed Date: 08 December 2011
79 years old

Resigned Directors

Secretary
MACKENZIE, Murdo John
Resigned: 13 December 2000
Appointed Date: 29 June 1995
Director
ARMOUR, James
Resigned: 09 September 2004
Appointed Date: 05 November 1998
96 years old
Director
BEBBINGTON, Timothy John
Resigned: 08 September 2011
Appointed Date: 08 September 2005
60 years old
Director
BIGGAR, Donald James
Resigned: 27 February 2005
Appointed Date: 28 September 1994
73 years old
Director
BIGGAR, Walter Andrew
Resigned: 20 August 1998
Appointed Date: 30 June 1994
110 years old
Director
BRAMLEY, Paul Scotson, Dr
Resigned: 10 September 2009
Appointed Date: 27 September 2001
85 years old
Director
BROOKE, Alexander Keith
Resigned: 05 November 1996
Appointed Date: 28 September 1994
79 years old
Director
CAMPBELL, Joseph
Resigned: 05 September 2002
Appointed Date: 30 June 1994
90 years old
Director
CHARNLEY, Judith Gwendolene
Resigned: 07 September 2006
Appointed Date: 05 December 2002
70 years old
Director
COLSTON, Matthew William
Resigned: 03 September 2015
Appointed Date: 07 September 2006
62 years old
Director
ELLIOT, Walter
Resigned: 09 September 2004
Appointed Date: 30 June 1994
106 years old
Director
ELLIOTT, Thomas
Resigned: 29 May 1998
Appointed Date: 30 June 1994
99 years old
Director
FELL, Fiona Catherine
Resigned: 05 December 2002
Appointed Date: 05 November 1996
63 years old
Director
GAMMELL, Philippa Mary
Resigned: 14 June 2012
Appointed Date: 05 September 2002
73 years old
Director
GILMOUR, John, Sir
Resigned: 09 February 2013
Appointed Date: 30 June 1994
81 years old
Director
GUTHRIE, Hugh
Resigned: 04 September 2008
Appointed Date: 05 August 1999
91 years old
Director
HAGAN, Dennis Hamill
Resigned: 28 September 2000
Appointed Date: 27 January 1999
91 years old
Director
HAMILTON, Loudon Pearson
Resigned: 09 September 2004
Appointed Date: 05 November 1998
93 years old
Director
HELM, James Sommerville
Resigned: 05 August 1999
Appointed Date: 14 December 1994
88 years old
Director
IZAT, Alexander John Rennie
Resigned: 05 September 2002
Appointed Date: 30 June 1994
93 years old
Director
JEFFREY, John
Resigned: 08 December 2011
Appointed Date: 05 November 1996
66 years old
Director
LENNOX, Robert John
Resigned: 08 September 2005
Appointed Date: 30 June 1994
100 years old
Director
LEWIS, Christopher James
Resigned: 09 September 2010
Appointed Date: 24 May 2001
87 years old
Director
LINKLATER, Karl Alexander, Professor
Resigned: 10 December 2009
Appointed Date: 30 June 1994
86 years old
Director
MATTS, John Wager
Resigned: 04 September 2014
Appointed Date: 30 June 1994
70 years old
Director
MCKEEVER, Declan James, Professor
Resigned: 05 September 2008
Appointed Date: 07 September 2007
68 years old
Director
MCLAREN, Henry Bell
Resigned: 05 November 1996
Appointed Date: 30 June 1994
86 years old
Director
PHILP, Neil
Resigned: 05 December 2002
Appointed Date: 27 September 2001
66 years old
Director
ROBB, Andrew
Resigned: 08 September 2016
Appointed Date: 10 December 2009
77 years old
Director
ROSS, John Alexander
Resigned: 06 December 2012
Appointed Date: 05 September 2002
80 years old
Director
SANDERSON, Frances Elizabeth, Lady
Resigned: 28 September 2000
Appointed Date: 30 June 1994
87 years old
Director
STOBO, James
Resigned: 28 September 2000
Appointed Date: 30 June 1994
90 years old
Director
STUBBINGS, Lesley Ann
Resigned: 08 September 2005
Appointed Date: 29 June 1995
67 years old
Director
SWANSON, Alistair Clyne
Resigned: 04 September 2014
Appointed Date: 08 September 2005
78 years old
Director
TUDOR, Thomas Richard
Resigned: 24 May 2001
Appointed Date: 28 September 1994
82 years old
Director
WEIR, Robert Matthew
Resigned: 05 September 2013
Appointed Date: 09 September 2004
63 years old
Director
WELLS, Peter William, Professor
Resigned: 08 September 2016
Appointed Date: 30 June 1994
79 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 29 June 1995
Appointed Date: 30 June 1994

THE MOREDUN FOUNDATION Events

24 Oct 2016
Group of companies' accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr John Duncan Mackinnon as a director on 8 September 2016
23 Sep 2016
Termination of appointment of Andrew Robb as a director on 8 September 2016
23 Sep 2016
Termination of appointment of Peter William Wells as a director on 8 September 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 160 more events
12 Oct 1994
New director appointed
12 Oct 1994
New director appointed
07 Sep 1994
Memorandum and Articles of Association
07 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1994
Incorporation

THE MOREDUN FOUNDATION Charges

21 February 2000
Standard security
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The pentlands science park, bush, penicuik, midlothian.
21 February 2000
Standard security
Delivered: 2 March 2000
Status: Satisfied on 6 August 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The doherty building, pentlands science park, bush…
21 February 2000
Standard security
Delivered: 29 February 2000
Status: Outstanding
Persons entitled: Lothian and Edinburgh Enterprise Limtied
Description: Area of ground situated within pentlands science park…
14 February 2000
Floating charge
Delivered: 23 February 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
30 June 1995
Standard security
Delivered: 5 July 1995
Status: Satisfied on 3 April 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying to the south west side of gilmerton…
3 February 1995
Bond & floating charge
Delivered: 15 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 November 1994
Standard security
Delivered: 11 November 1994
Status: Satisfied on 6 August 2015
Persons entitled: Lothian and Edinburgh Enterprise Limited
Description: 6.886 hectares at milton bridge, by penicuik.....see ch…

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