Moredun Research Institute

SC149440

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

scotland

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 01/03/1994

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Samuel Hamilton Morton

director · Since 07/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Sir Alastair Muir Russell Kcb Frse

director · Since 03/09/2020

RETIRED

BRITISH · SCOTLAND

Also on 2 other boards

Mr Robert Allan Lennox

director · Since 08/09/2022

FARMER

BRITISH · SCOTLAND

Also on 2 other boards

Dr Taya Linden Forde

director · Since 08/12/2022

UNIVERSITY LECTURER

CANADIAN · SCOTLAND

Mrs Katherine Ann Rowell

director · Since 13/06/2024

FARMER

SCOTTISH · SCOTLAND

Also on 1 other board

Professor Sharon Maree Brookes-Wade

director · Since 13/06/2024

SCIENTIST

BRITISH,AUSTRALIAN · UNITED KINGDOM

Also on 1 other board

Professor Damer Peter Blake

director · Since 13/06/2024

PROFESSOR, ACADEMIC/RESEARCHER

BRITISH · ENGLAND

Also on 1 other board

Mr Timothy George William Bailey

director · Since 13/06/2024

CHIEF EXECUTIVE SAOS

BRITISH · SCOTLAND

Ms Rosemary Eva Shankey

secretary · Since 27/06/2025

Mr William Gerald Gray

director · Since 05/03/2026

BRITISH · SCOTLAND

Former

Sir Alastair Muir Russell

director · Resigned 03/09/2026

Dr Katherine Anne Richards

director · Resigned 03/09/2026

Persons with Significant Control

The Moredun Foundation

75–100% votes

Appoint directors

Reg: Sc151865 · Scotland · Company Limited By Guarantee

Notified 09/11/2018