The Moredun Foundation

SC151865

active

private limited guarant nsc limited exemption

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 30/06/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

01629

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 organisations

Officers

Gareth Thomas Gilroy Baird

director · Since 04/09/2014

British · United Kingdom · Age 69

Anne Logan

director · Since 05/03/2020

British · Scotland · Age 72

Alastair Muir Russell

director · Since 03/09/2020

British · Scotland · Age 77

Peter Robert Scott Aiton

director · Since 01/01/2021

British · United Kingdom · Age 41

John Yeomans

director · Since 02/09/2021

British · United Kingdom · Age 64

Joseph William Angell

director · Since 02/09/2021

British · Wales · Age 42

Scott Alexander Brown

director · Since 08/09/2022

British · Scotland · Age 57

William John Graham Scott

director · Since 08/09/2022

British · United Kingdom · Age 75

Alan Mark Murphy

director · Since 08/12/2022

British · England · Age 58

William Gerald Gray

director · Since 07/09/2023

British,Irish · Scotland · Age 66

Ewan Robert Cameron

director · Since 07/09/2023

British · Scotland · Age 65

William Oswald Kyle

director · Since 05/12/2024

British · Scotland · Age 62

Tabitha Acton

director · Since 05/12/2024

British · England · Age 35

Campbell Wilson Tweed

director · Since 12/06/2025

British · Northern Ireland · Age 71

Rosemary Eva Shankey

secretary · Since 27/06/2025

Peter John Jeffries

director · Since 04/09/2025

British · Scotland · Age 69

Katherine Ann Rowell

director · Since 04/12/2025

Scottish · Scotland · Age 54

Former

Matthew William Colston

director · Resigned 03/09/2015

John Park Campbell

director · Resigned 31/03/2020

Ian Duncan Millar

director · Resigned 31/12/2020

Gareth Pierce Jones

director · Resigned 02/09/2021

Frank Richard Langrish

director · Resigned 08/09/2022

Mungo Guthrie

director · Resigned 08/09/2022

Kay Jean Anne Adam

director · Resigned 08/09/2022

Lisa Anne Boden

director · Resigned 15/06/2023

Susan Elizabeth Lawrie

director · Resigned 07/09/2023

Simon Doherty

director · Resigned 17/12/2024

Colin Neil Burnett

secretary · Resigned 27/06/2025

Rachel Louise Hall

director · Resigned 04/12/2025

Charges3 outstanding

Charge

outstanding

AVANT HOMES (SCOTLAND) LIMITED

Created 17/03/2025Registered 19/03/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2000Registered 02/03/2000Satisfied 24/10/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2000Registered 02/03/2000Satisfied 24/10/2024

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2000Registered 23/02/2000

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1995Registered 15/02/1995

Change History

status → active

2026-06-10

Active

type → private-limited-guarant-nsc-limited-exemption

2026-06-10

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

address line1 → Pentlands Science Park

2026-06-10

PENTLANDS SCIENCE PARK

post town → Penicuik

2026-06-10

PENICUIK