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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
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

Mr Gareth Thomas Gilroy Baird

director · Since 04/09/2014

FARMER

BRITISH · UNITED KINGDOM · Age 69

Mrs Anne Logan

director · Since 05/03/2020

VETERINARY SURGEON AND FARMER

BRITISH · SCOTLAND · Age 72

Also on 1 other board

Sir Alastair Muir Russell Kcb Frse

director · Since 03/09/2020

RETIRED

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Mr Peter Robert Scott Aiton

director · Since 01/01/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr John Yeomans

director · Since 02/09/2021

FARMER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Joseph William Angell

director · Since 02/09/2021

VETERINARY SURGEON

BRITISH · WALES · Age 42

Also on 3 other boards

Mr William John Graham Scott

director · Since 08/09/2022

FARMER

BRITISH · UNITED KINGDOM · Age 75

Mr Scott Alexander Brown

director · Since 08/09/2022

ANIMAL HEALTH ADVISOR

BRITISH · SCOTLAND · Age 57

Mr Alan Mark Murphy

director · Since 08/12/2022

VETERINARY SURGEON

BRITISH · ENGLAND · Age 58

Mr William Gerald Gray

director · Since 07/09/2023

FARM AND ESTATE MANAGER

BRITISH,IRISH · SCOTLAND · Age 66

Professor Ewan Robert Cameron

director · Since 07/09/2023

ACADEMIC

BRITISH · SCOTLAND · Age 65

Mr William Oswald Kyle

director · Since 05/12/2024

CUSTOMER DEVELOPMENT MANAGER

BRITISH · SCOTLAND · Age 62

Mrs Tabitha Acton

director · Since 05/12/2024

FARMING ADVISOR

BRITISH · ENGLAND · Age 34

Mr Campbell Wilson Tweed Frags

director · Since 12/06/2025

FARMER

BRITISH · NORTHERN IRELAND · Age 71

Also on 2 other boards

Ms Rosemary Eva Shankey

secretary · Since 27/06/2025

Doctor Peter John Jeffries

director · Since 04/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Mrs Katherine Ann Rowell

director · Since 04/12/2025

SCOTTISH · SCOTLAND · Age 54

Also on 1 other board

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

William John Graham Scott

director · Since 08/09/2022

British · United Kingdom · Age 75

Scott Alexander Brown

director · Since 08/09/2022

British · Scotland · Age 57

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 34

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

Alexander Keith Brooke

director · Resigned 05/11/1996

Thomas Elliott

director · Resigned 29/05/1998

Walter Andrew Biggar

director · Resigned 20/08/1998

James Sommerville Helm

director · Resigned 05/08/1999

Dennis Hamill Hagan

director · Resigned 28/09/2000

Murdo John Mackenzie

secretary · Resigned 13/12/2000

Alexander John Rennie Izat

director · Resigned 05/09/2002

Joseph Campbell

director · Resigned 05/09/2002

Fiona Catherine Fell

director · Resigned 05/12/2002

Walter Elliot

director · Resigned 09/09/2004

James Armour

director · Resigned 09/09/2004

Loudon Pearson Hamilton

director · Resigned 09/09/2004

Donald James Biggar

director · Resigned 27/02/2005

Robert John Lennox

director · Resigned 08/09/2005

Judith Gwendolene Charnley

director · Resigned 07/09/2006

Hugh Guthrie

director · Resigned 04/09/2008

Paul Scotson Bramley

director · Resigned 10/09/2009

Timothy John Bebbington

director · Resigned 08/09/2011

John Jeffrey

director · Resigned 08/12/2011

Philippa Mary Gammell

director · Resigned 14/06/2012

John Gilmour

director · Resigned 09/02/2013

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

Mungo Guthrie

director · Resigned 08/09/2022

Frank Richard Langrish

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
satisfied

LOTHIAN AND EDINBURGH ENTERPRISE LIMTIED

Created 21/02/2000Registered 29/02/2000Satisfied 06/08/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/02/2000Registered 23/02/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1995Registered 05/07/1995Satisfied 03/04/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1995Registered 15/02/1995
charge
satisfied

LOTHIAN AND EDINBURGH ENTERPRISE LIMITED

Created 10/11/1994Registered 11/11/1994Satisfied 06/08/2015

Change History

officer appointedYEOMANS, John
2026-06-10
officer appointedRUSSELL, Alastair Muir, Sir
2026-06-10
officer appointedSCOTT, William John Graham
2026-06-10
officer appointedSCOTT AITON, Peter Robert
2026-06-10
officer appointedTWEED, Campbell Wilson
2026-06-10
officer appointedSHANKEY, Rosemary Eva
2026-06-10
officer appointedACTON, Tabitha
2026-06-10
officer appointedANGELL, Joseph William
2026-06-10
officer appointedBAIRD, Gareth Thomas Gilroy
2026-06-10
officer appointedBROWN, Scott Alexander
2026-06-10
officer appointedCAMERON, Ewan Robert, Professor
2026-06-10
officer appointedGRAY, William Gerald
2026-06-10
officer appointedJEFFRIES, Peter John, Doctor
2026-06-10
officer appointedKYLE, William Oswald
2026-06-10
officer appointedLOGAN, Anne
2026-06-10
officer appointedMURPHY, Alan Mark
2026-06-10
officer appointedROWELL, Katherine Ann
2026-06-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

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

address line1Pentlands Science Park
2026-06-10

PENTLANDS SCIENCE PARK

post townPenicuik
2026-06-10

PENICUIK