MOREDUN RESEARCH INSTITUTE - PENICUIK


Company Profile Company Filings

Overview

MOREDUN RESEARCH INSTITUTE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from PENICUIK and has the status: Active.
MOREDUN RESEARCH INSTITUTE was incorporated 30 years ago on 01/03/1994 and has the registered number: SC149440. The accounts status is FULL and accounts are next due on 31/12/2024.

MOREDUN RESEARCH INSTITUTE - PENICUIK

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENTLANDS SCIENCE PARK
PENICUIK
MIDLOTHIAN
EH26 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR TAYA LINDEN FORDE Mar 1984 Canadian Director 2022-12-08 CURRENT
MR COLIN NEIL BURNETT Secretary 2017-06-08 CURRENT
SIR ALASTAIR MUIR RUSSELL Jan 1949 British Director 2020-09-03 CURRENT
MISS KATHERINE ANNE RICHARDS Oct 1962 British Director 2022-09-08 CURRENT
SAMUEL HAMILTON MORTON Jun 1958 British Director 2017-12-07 CURRENT
MR ROBERT ALLAN LENNOX Apr 1954 British Director 2022-09-08 CURRENT
SIR ALASTAIR MUIR RUSSELL Jan 1949 British Director 2009-09-09 UNTIL 2018-09-06 RESIGNED
JAMES STOBO Dec 1934 British Director 1994-03-01 UNTIL 1997-08-29 RESIGNED
MR JOHN ALEXANDER ROSS Feb 1945 British Director 1995-07-03 UNTIL 2004-09-08 RESIGNED
ROSEMARY HELEN SORRIE Jun 1955 British Director 1995-07-03 UNTIL 1999-05-11 RESIGNED
PROFESSOR THOMAS HUGH PENNINGTON Apr 1937 British Director 2002-12-04 UNTIL 2006-04-13 RESIGNED
PROFESSOR JOHN CHARLES MILNE Jun 1961 British Director 2009-09-09 UNTIL 2014-06-30 RESIGNED
PROFESSOR JOHN CHARLES MILNE Jun 1961 British Director 2020-09-03 UNTIL 2024-01-25 RESIGNED
MR NIGEL ALEXANDER MILLER Nov 1954 British Director 2015-03-05 UNTIL 2024-03-07 RESIGNED
DAVID GEORGE MCBEATH Oct 1946 British Director 1994-05-27 UNTIL 1996-08-06 RESIGNED
PROFESSOR DUNCAN JOHN MASKELL May 1961 British Director 2006-12-06 UNTIL 2015-08-24 RESIGNED
MRS KATHLEEN MARY LIVESEY Mar 1962 British Director 2017-12-07 UNTIL 2022-02-15 RESIGNED
PROFESSOR RANDOLPH HARVEY RICHARDS Mar 1948 British Director 2003-03-05 UNTIL 2012-09-05 RESIGNED
FIONA VANDEPEEAR British Secretary 2002-03-19 UNTIL 2017-06-08 RESIGNED
MR KEVIN JAMES SCOTT Oct 1960 British Secretary 1997-03-17 UNTIL 1998-02-10 RESIGNED
ISABELL ROBERTSON RITSON Sep 1947 Secretary 1995-03-29 UNTIL 1997-03-17 RESIGNED
MAIRI RABY Sep 1968 Secretary 1998-02-10 UNTIL 2002-03-28 RESIGNED
PROFESSOR PETER HENRY HOLMES Jun 1942 British Director 2012-12-05 UNTIL 2022-09-08 RESIGNED
JAMES TAYLOR WILSON Jul 1942 British Director 1994-05-27 UNTIL 2000-05-04 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 1994-03-01 UNTIL 1995-03-29 RESIGNED
WALTER ANDREW BIGGAR Mar 1915 British Director 1994-03-01 UNTIL 1996-08-06 RESIGNED
PROFESSOR RICHARD MICHAEL ELLIOTT Feb 1954 British Director 2012-12-05 UNTIL 2014-12-04 RESIGNED
MR IAN DUNCAN MILLAR Jun 1951 Director 2002-09-04 UNTIL 2012-09-05 RESIGNED
PROFESSOR ALEXANDER IVAN DONALDSON Jul 1942 British Director 2006-12-06 UNTIL 2012-09-05 RESIGNED
DR ISABELLE DIEUZY-LABAYE Oct 1961 French Director 2016-09-08 UNTIL 2022-09-08 RESIGNED
PROFESSOR EILEEN DEVANEY Dec 1953 British Director 2004-09-08 UNTIL 2016-09-08 RESIGNED
MR ALEXANDER JOHN RENNIE IZAT Jul 1932 British Director 1994-03-01 UNTIL 2002-09-04 RESIGNED
SIR KENNETH CHARLES CALMAN Dec 1941 British Director 2006-12-06 UNTIL 2008-06-30 RESIGNED
DONALD JAMES BIGGAR Jul 1952 British Director 1997-05-07 UNTIL 1998-05-05 RESIGNED
MR JOHN CARNEGIE BELL Mar 1952 British Director 2012-12-05 UNTIL 2022-09-08 RESIGNED
JAMES ARMOUR Sep 1929 British Director 1997-11-05 UNTIL 2006-09-06 RESIGNED
MR JOHN JEFFREY Mar 1959 British Director 2004-09-08 UNTIL 2011-12-08 RESIGNED
PROFESSOR JAMES OSWALD JARRETT Mar 1940 British Director 1995-07-26 UNTIL 2005-09-07 RESIGNED
PROFESSOR DAVID WILLIAM HOPKINS Mar 1963 British Director 2015-03-05 UNTIL 2024-03-07 RESIGNED
MR JOHN KINNAIRD Apr 1950 British Director 2008-06-11 UNTIL 2017-09-07 RESIGNED
PROFESSOR DIANA WILLIAMS Apr 1958 British Director 2016-09-08 UNTIL 2024-03-07 RESIGNED
PROFESSOR DEREK WAKELIN Jan 1939 British Director 1994-05-27 UNTIL 2003-09-03 RESIGNED
LORD ALEXANDER JOHN TREES Jun 1946 British Director 2011-12-09 UNTIL 2020-09-03 RESIGNED
IAN HUTCHISON SUTHERLAND Mar 1931 British Director 1999-05-11 UNTIL 2007-09-05 RESIGNED
FIONA CATHERINE FELL Sep 1962 British Director 1998-11-03 UNTIL 2007-09-05 RESIGNED
SIR WILLIAM DUNCAN PATERSON STEWART Jun 1935 British Director 1998-08-19 UNTIL 2002-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Moredun Foundation 2018-11-09 Penicuik   Midlothian Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.CHAMPNESS & CO LIMITED SALISBURY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHIRES INCOME PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
NETHERTON PROPERTY INVESTMENTS LIMITED NORTHUMBERLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NFSCO CIC PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POTATO COUNCIL LIMITED KENILWORTH Dissolved... 01610 - Support activities for crop production
CIELIVESTOCK LIMITED YORK ENGLAND Active SMALL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
THE AGRI-TECH CATAPULT LIMITED YORK UNITED KINGDOM Active NO ACCOUNTS FILED 01610 - Support activities for crop production
UA GROUP LIMITED EDINBURGH Dissolved... SMALL 7415 - Holding Companies including Head Offices
CROMLIX ESTATE COMPANY PERTHSHIRE Active ACCOUNTS TYPE NOT AVA 02200 - Logging
SCOTCH QUALITY BEEF AND LAMB ASSOCIATION LIMITED NEWBRIDGE Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GLASGOW INVESTMENT MANAGERS LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MOREDUN SCIENTIFIC LIMITED PENICUIK SCOTLAND Active SMALL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
SCOTTISH AGRICULTURAL & RURAL DEVELOPMENT CENTRE LIMITED NEWBRIDGE Active SMALL 68209 - Other letting and operating of own or leased real estate
ABRDN SMALLER COMPANIES INCOME TRUST PLC ABERDEEN ... FULL 64301 - Activities of investment trusts
PENTLANDS SCIENCE PARK LIMITED BY PENICUIK Active SMALL 68320 - Management of real estate on a fee or contract basis
THE MOREDUN FOUNDATION PENICUIK Active GROUP 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
I DUNCAN MILLAR (TIRINIE) LIMITED Dissolved... TOTAL EXEMPTION SMALL 01500 - Mixed farming
GENOMIA MANAGEMENT LIMITED PENICUIK Active SMALL 64303 - Activities of venture and development capital companies
ALLT A MHEINN PARTNERSHIP LLP ABERFELDY Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOREDUN SCIENTIFIC LIMITED PENICUIK SCOTLAND Active SMALL 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process
MOREDUN ANIMAL HEALTH LIMITED PENICUIK Active DORMANT 99999 - Dormant Company
GENOMIA MANAGEMENT LIMITED PENICUIK Active SMALL 64303 - Activities of venture and development capital companies
INOCUL8 LIMITED PENICUIK Active DORMANT 99999 - Dormant Company
WORMVAX LIMITED PENICUIK Active SMALL 99999 - Dormant Company
EVALU8 SCIENCE LIMITED PENICUIK Active DORMANT 99999 - Dormant Company
GENER8 SCIENCE LIMITED PENICUIK Active DORMANT 99999 - Dormant Company
EDINBURGH GENETICS LIMITED PENICUIK SCOTLAND Active TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
BELLA OF EDINBURGH LIMITED PENICUIK SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.