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 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
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 |