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Moredun Scientific Limited

SC107439

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PENTLANDS SCIENCE PARK, PENICUIK, EH26 0PZ
Incorporated 05/11/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110
Research and experimental development on biotechnology
75000
Veterinary activities

Officers

Mr William Donachie Bsc Phd

director · Since 05/08/1997

DEPUTY SCIENTIFIC DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Dr John Duncan Mackinnon

director · Since 13/01/2005

VERTERINARY SURGEON

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Dr Diana Morgan

director · Since 04/09/2013

INDUSTRY LIAISON MANAGER

BRITISH · SCOTLAND · Age 73

Doctor Peter John Jeffries

director · Since 06/03/2014

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Dr Christopher Jonathan Shepherd

director · Since 03/06/2020

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Ms Rhona Mary Macdonald

director · Since 01/03/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Dr Tom Nathan Mcneilly

director · Since 01/10/2023

VETERINARY RESEARCH

BRITISH · SCOTLAND · Age 52

Also on 9 other boards

Ms Rosemary Eva Shankey

secretary · Since 27/06/2025

Persons with Significant Control

The Moredun Foundation

75–100% shares
75–100% votes
Appoint directors

Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

Reg: Sc151865 · Scotland · Company Limited By Guarantee

Notified 09/11/2018

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/11/1995Registered 16/11/1995Satisfied 21/11/2024