Active
Company Information for THE MOREDUN FOUNDATION
PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, EH26 0PZ,
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Company Registration Number
SC151865
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE MOREDUN FOUNDATION | |
Legal Registered Office | |
PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK EH26 0PZ Other companies in EH26 | |
Company Number | SC151865 | |
---|---|---|
Company ID Number | SC151865 | |
Date formed | 1994-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 06:32:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE MOREDUN FOUNDATION | Active | Company formed on the 1983-05-09 |
Officer | Role | Date Appointed |
---|---|---|
COLIN NEIL BURNETT |
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GARETH THOMAS GILROY BAIRD |
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LISA ANNE BODEN |
||
JOHN PARK CAMPBELL |
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IAN DUNCAN MILLAR |
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MUNGO GUTHRIE |
||
GARETH PIERCE JONES |
||
FRANK RICHARD LANGRISH |
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COLIN LOWRIE |
||
JOHN DUNCAN MACKINNON |
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KEITH DAVID MASON |
||
ANDREA MARY NOLAN |
||
KATHERINE ANNE RICHARDS |
||
RANDOLPH HARVEY RICHARDS |
||
WILLIAM BLACK STEWART |
||
BRIDGET CLAIRE TAYLOR |
||
ALEXANDER JOHN TREES |
||
LOUISE WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW WILLIAM COLSTON |
Director | ||
JOHN GILMOUR |
Director | ||
PHILIPPA MARY GAMMELL |
Director | ||
TIMOTHY JOHN BEBBINGTON |
Director | ||
PAUL SCOTSON BRAMLEY |
Director | ||
HUGH GUTHRIE |
Director | ||
JUDITH GWENDOLENE CHARNLEY |
Director | ||
DONALD JAMES BIGGAR |
Director | ||
JAMES ARMOUR |
Director | ||
WALTER ELLIOT |
Director | ||
FIONA CATHERINE FELL |
Director | ||
JOSEPH CAMPBELL |
Director | ||
MURDO JOHN MACKENZIE |
Company Secretary | ||
DENNIS HAMILL HAGAN |
Director | ||
WALTER ANDREW BIGGAR |
Director | ||
THOMAS ELLIOTT |
Director | ||
ALEXANDER KEITH BROOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INOCUL8 LIMITED | Company Secretary | 2009-02-18 | CURRENT | 2008-08-13 | Active | |
EDINBURGH BIO-PARKS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-12-11 | Active | |
GENOMIA MANAGEMENT LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-16 | Active | |
MOREDUN ANIMAL HEALTH LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1995-11-30 | Active | |
MOREDUN SCIENTIFIC LIMITED | Company Secretary | 2001-01-24 | CURRENT | 1987-11-05 | Active | |
PENTLAND HOLDINGS LIMITED | Company Secretary | 2000-09-27 | CURRENT | 1997-03-26 | Active | |
MERCHISTON INTERNATIONAL LIMITED | Director | 2017-11-16 | CURRENT | 2016-09-30 | Active | |
BORDER UNION AGRICULTURAL SOCIETY | Director | 2016-12-16 | CURRENT | 2001-01-08 | Active | |
BORDER UNION LIMITED | Director | 2016-12-16 | CURRENT | 2001-11-19 | Active | |
MERCHISTON ENTERPRISES LIMITED | Director | 2015-07-01 | CURRENT | 1983-02-21 | Active | |
MERCHISTON CASTLE SCHOOL | Director | 2014-09-22 | CURRENT | 1926-07-30 | Active | |
PENTLANDS SCIENCE PARK LIMITED | Director | 2013-12-04 | CURRENT | 1994-02-02 | Active | |
SCOTLAND FOOD & DRINK | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
GRAINCO LIMITED | Director | 2005-07-01 | CURRENT | 1995-06-09 | Active | |
ST. MARY'S SCHOOL, MELROSE | Director | 1994-05-05 | CURRENT | 1945-11-08 | Active | |
GLENRATH EGG PRODUCTS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
GLENRATH FARMS LTD. | Director | 1989-04-21 | CURRENT | 1965-05-12 | Active | |
I DUNCAN MILLAR (TIRINIE) LIMITED | Director | 2003-04-25 | CURRENT | 2003-04-23 | Active - Proposal to Strike off | |
RHET AYRSHIRE & ARRAN COUNTRYSIDE INITIATIVE | Director | 2004-03-09 | CURRENT | 2004-03-09 | Active | |
GREENBANK FARM LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
NATIONAL LIVESTOCK MANAGEMENT DATABASE LIMITED | Director | 2016-10-19 | CURRENT | 2004-05-28 | Active | |
ROMNEY CASTLE HOLDINGS LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active | |
MOREDUN SCIENTIFIC LIMITED | Director | 2005-01-13 | CURRENT | 1987-11-05 | Active | |
UNIVERSITIES UK | Director | 2016-08-01 | CURRENT | 1990-06-29 | Active | |
HESA SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 1995-09-27 | Active - Proposal to Strike off | |
THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION | Director | 2013-09-01 | CURRENT | 1994-03-30 | Active | |
NAPIER UNIVERSITY VENTURES LIMITED | Director | 2013-07-01 | CURRENT | 1987-02-09 | Active | |
THE UNIVERSITIES FEDERATION FOR ANIMAL WELFARE | Director | 2004-10-05 | CURRENT | 1957-03-14 | Active | |
SAC CORPORATE TRUSTEE LIMITED | Director | 2014-02-24 | CURRENT | 1994-06-06 | Active - Proposal to Strike off | |
SRUC | Director | 2013-10-11 | CURRENT | 1987-02-05 | Active | |
SRUC INNOVATION LIMITED | Director | 2013-10-11 | CURRENT | 1994-01-27 | Active | |
FISH PHARM SUPPLIES LIMITED | Director | 1989-05-31 | CURRENT | 1985-11-06 | Active | |
BROOMHALL BUYING SERVICES LIMITED | Director | 2016-05-18 | CURRENT | 2013-12-09 | Active | |
XLVET UK LIMITED | Director | 2013-06-12 | CURRENT | 2005-01-21 | Active | |
FARMCARE NORTH LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
Second filing of director appointment of Mr Alan Mark Murphy | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET CLAIRE TAYLOR | ||
Director's details changed for Mr William John Graham Scott on 2024-08-13 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE WELSH | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HARVEY RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRIE | ||
DIRECTOR APPOINTED PROFESSOR EWAN ROBERT CAMERON | ||
DIRECTOR APPOINTED MR WILLIAM GERALD GRAY | ||
DIRECTOR APPOINTED DR SIMON DOHERTY | ||
APPOINTMENT TERMINATED, DIRECTOR LISA ANNE BODEN | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALAN MARK MURPHY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAY JEAN ANNE ADAM | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE RICHARDS | ||
APPOINTMENT TERMINATED, DIRECTOR MUNGO GUTHRIE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREA MARY NOLAN | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK RICHARD LANGRISH | ||
DIRECTOR APPOINTED MR SCOTT ALEXANDER BROWN | ||
DIRECTOR APPOINTED MR WILLIAM JOHN GRAHAM SCOTT | ||
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN YEOMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Robert Scott Aiton on 2021-01-01 | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT SCOTT AITON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN MILLAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED SIR ALASTAIR MUIR RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN TREES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARK CAMPBELL | |
AP01 | DIRECTOR APPOINTED MRS ANNE LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID MASON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAY JEAN ANNE ADAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOWRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LOUISE WELSH | |
AP01 | DIRECTOR APPOINTED DR LISA ANNE BODEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUNCAN MACKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS BRIDGET CLAIRE TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM COLSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH THOMAS GILROY BAIRD | |
AP01 | DIRECTOR APPOINTED PROFESSOR RANDOLPH HARVEY RICHARDS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BLACK STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SWANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTS | |
AR01 | 30/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALEXANDER JOHN TREES / 06/01/2014 | |
AP01 | DIRECTOR APPOINTED MR JOHN PARK CAMPBELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MUNGO GUTHRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEIR | |
AP01 | DIRECTOR APPOINTED MR FRANK RICHARD LANGRISH | |
AP01 | DIRECTOR APPOINTED DR KEITH MASON | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREA MARY NOLAN | |
AR01 | 30/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILMOUR | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ANNE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN MILLAR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PIERCE JONES / 23/07/2012 | |
AR01 | 30/06/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GAMMELL | |
AP01 | DIRECTOR APPOINTED PROFESSOR ALEXANDER JOHN TREES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEBBINGTON | |
AR01 | 30/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED GARETH PIERCE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILLIAM WELLS / 30/06/2010 | |
AR01 | 30/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW WEIR / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CLYNE SWANSON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ROSS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WAGER MATTS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN LOWRIE / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES LEWIS / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GILMOUR / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY GAMMELL / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM COLSTON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BEBBINGTON / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEIL BURNETT / 30/06/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW ROBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL LINKLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMLEY | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED COLIN JAMES LOWRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH GUTHRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DECLAN MCKEEVER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMOUR / 25/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 30/06/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | LOTHIAN AND EDINBURGH ENTERPRISE LIMTIED | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | PART of the property or undertaking has been released from charge | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | LOTHIAN AND EDINBURGH ENTERPRISE LIMITED |
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as THE MOREDUN FOUNDATION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |