The Moredun Foundation

ActiveSC151865 Private company limited by guarantee
Incorporated
30 June 1994 (32 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Other letting and operating of own or leased real estate (68209)
Other research and experimental development on natural sciences and engineering (72190)
Activities of other membership organizations n.e.c. (94990)
Directors
Kathryn Anne Dun
Accounts type
Group
Region
Scotland
Address
Pentlands Science Park
Bush Loan
Penicuik
EH26 0PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 17 active

Officer details are public data from the Companies House register.

Dun, Kathryn Anne
Director · Appointed 3 September 2026
British
Born May 1969 (57)
Director · Appointed 4 December 2025
Also at Moredun Research Institute
Scottish
Born June 1972 (54)
Director · Appointed 4 September 2025
Also at Ripple Effect International, Moredun Scientific Limited
British
Born September 1956 (70)
Shankey, Rosemary Eva
Secretary · Appointed 27 June 2025
Director · Appointed 12 June 2025
Also at Nfsco CIC · more companies
British
Born April 1955 (71)
Acton, Tabitha
Director · Appointed 5 December 2024
British
Born July 1991 (35)
Kyle, William Oswald
Director · Appointed 5 December 2024
British
Born September 1963 (63)
Cameron, Ewan Robert, Professor
Director · Appointed 7 September 2023
British
Born March 1961 (65)
Director · Appointed 7 September 2023
British,Irish
Born September 1959 (67)
Director · Appointed 8 December 2022
British
Born September 1967 (59)
Director · Appointed 8 September 2022
British
Born June 1969 (57)
Scott, William John Graham
Director · Appointed 8 September 2022
British
Born June 1951 (75)
Angell, Joseph William
Director · Appointed 2 September 2021
British
Born May 1984 (42)
Director · Appointed 2 September 2021
British
Born June 1962 (64)
Director · Appointed 1 January 2021
Also at CKD Galbraith LLP, Pentlands Science Park Limited
British
Born February 1985 (41)
Director · Appointed 5 March 2020
British
Born June 1954 (72)
Director · Appointed 4 September 2014
British
Born May 1957 (69)
Officer history (61 former)
3 September 2026
Appointed Dun, Kathryn Anne as Director
3 September 2026
Resigned Russell, Alastair Muir, Sir as Director
4 December 2025
Appointed Rowell, Katherine Ann as Director
4 December 2025
Resigned Hall, Rachel Louise as Director
4 September 2025
Resigned Mackinnon, John Duncan, Dr as Director
4 September 2025
Appointed Jeffries, Peter John, Doctor as Director
27 June 2025
Appointed Shankey, Rosemary Eva as Secretary
27 June 2025
Resigned Burnett, Colin Neil as Secretary
12 June 2025
Appointed Tweed, Campbell Wilson as Director
17 December 2024
Resigned Doherty, Simon, Dr as Director
5 December 2024
Appointed Acton, Tabitha as Director
5 December 2024
Resigned Tulloch, William Alexander as Director
5 December 2024
Appointed Hall, Rachel Louise as Director
5 December 2024
Appointed Kyle, William Oswald as Director
5 September 2024
Resigned Taylor, Bridget Claire as Director
3 April 2024
Resigned Welsh, Louise as Director
7 September 2023
Appointed Gray, William Gerald as Director
7 September 2023
7 September 2023
Appointed Cameron, Ewan Robert, Professor as Director
7 September 2023
Appointed Doherty, Simon, Dr as Director
7 September 2023
Resigned Lawrie, Susan Elizabeth as Director
15 June 2023
Resigned Boden, Lisa Anne, Professor as Director
8 December 2022
Appointed Lawrie, Susan Elizabeth as Director
8 December 2022
Appointed Murphy, Alan Mark as Director
8 September 2022
Resigned Guthrie, Mungo as Director
8 September 2022
Resigned Langrish, Frank Richard as Director
8 September 2022
Resigned Richards, Katherine Anne as Director
8 September 2022
Resigned Nolan, Andrea Mary, Professor as Director
8 September 2022
Appointed Scott, William John Graham as Director
8 September 2022
Resigned Adam, Kay Jean Anne as Director
8 September 2022
Appointed Brown, Scott Alexander as Director
2 September 2021
Appointed Yeomans, John as Director
2 September 2021
Appointed Angell, Joseph William as Director
2 September 2021
Resigned Jones, Gareth Pierce as Director
2 September 2021
Resigned Stewart, William Black as Director
2 September 2021
Appointed Tulloch, William Alexander as Director
1 January 2021
Appointed Scott Aiton, Peter Robert as Director
31 December 2020
Resigned Duncan Millar, Ian as Director
3 September 2020
Resigned Trees, Alexander John, Professor as Director
3 September 2020
Appointed Russell, Alastair Muir, Sir as Director
31 March 2020
Resigned Campbell, John Park as Director
5 March 2020
Appointed Logan, Anne as Director
26 November 2019
Resigned Mason, Keith David as Director
6 December 2018
Appointed Adam, Kay Jean Anne as Director
6 September 2018
Resigned Lowrie, Colin as Director
8 December 2016
Appointed Welsh, Louise as Director
8 December 2016
Appointed Boden, Lisa Anne, Professor as Director
8 September 2016
Resigned Robb, Andrew as Director
8 September 2016
Resigned Wells, Peter William, Professor as Director
8 September 2016
Appointed Mackinnon, John Duncan, Dr as Director
3 December 2015
Appointed Taylor, Bridget Claire as Director
3 September 2015
Resigned Colston, Matthew William as Director
4 September 2014
4 September 2014
Appointed Baird, Gareth Thomas Gilroy as Director
4 September 2014
Resigned Matts, John Wager as Director
4 September 2014
Resigned Swanson, Alistair Clyne as Director
4 September 2014
Appointed Stewart, William Black as Director
5 September 2013
Appointed Langrish, Frank Richard as Director
5 September 2013
Appointed Mason, Keith David as Director
5 September 2013
Resigned Weir, Robert Matthew as Director
5 September 2013
Appointed Guthrie, Mungo as Director
5 September 2013
Appointed Nolan, Andrea Mary, Professor as Director
5 September 2013
Appointed Campbell, John Park as Director
9 February 2013
Resigned Gilmour, John, Sir as Director
6 December 2012
Resigned Ross, John Alexander as Director
6 December 2012
Appointed Richards, Katherine Anne as Director
14 June 2012
Appointed Duncan Millar, Ian as Director
14 June 2012
Resigned Gammell, Philippa Mary as Director
8 December 2011
Resigned Jeffrey, John as Director
8 December 2011
Appointed Trees, Alexander John, Professor as Director
8 September 2011
Resigned Bebbington, Timothy John as Director
9 September 2010
Appointed Jones, Gareth Pierce as Director
9 September 2010
Resigned Lewis, Christopher James as Director
10 December 2009
10 December 2009
Appointed Robb, Andrew as Director
10 September 2009
Resigned Bramley, Paul Scotson, Dr as Director
4 December 2008
Appointed Lowrie, Colin as Director
5 September 2008
4 September 2008
Resigned Guthrie, Hugh as Director
7 September 2007
Appointed Mckeever, Declan James, Professor as Director
7 September 2006
Resigned Charnley, Judith Gwendolene as Director
7 September 2006
Appointed Colston, Matthew William as Director
8 September 2005
Appointed Bebbington, Timothy John as Director
8 September 2005
Appointed Swanson, Alistair Clyne as Director
8 September 2005
Resigned Lennox, Robert John as Director
8 September 2005
Resigned Stubbings, Lesley Ann as Director
27 February 2005
Resigned Biggar, Donald James as Director
9 September 2004
Resigned Hamilton, Loudon Pearson as Director
9 September 2004
Appointed Weir, Robert Matthew as Director
9 September 2004
Resigned Elliot, Walter as Director
9 September 2004
Resigned Armour, James as Director
5 December 2002
Resigned Philp, Neil as Director
5 December 2002
Appointed Charnley, Judith Gwendolene as Director
5 December 2002
Resigned Fell, Fiona Catherine as Director
5 September 2002
Resigned Izat, Alexander John Rennie as Director
5 September 2002
Appointed Gammell, Philippa Mary as Director
5 September 2002
Resigned Campbell, Joseph as Director
5 September 2002
Appointed Ross, John Alexander as Director
27 September 2001
Appointed Bramley, Paul Scotson, Dr as Director
27 September 2001
Appointed Philp, Neil as Director
24 May 2001
Appointed Lewis, Christopher James as Director
24 May 2001
Resigned Tudor, Thomas Richard as Director
13 December 2000
Resigned Mackenzie, Murdo John as Secretary
13 December 2000
Appointed Burnett, Colin Neil as Secretary
28 September 2000
28 September 2000
Resigned Stobo, James as Director
28 September 2000
Resigned Hagan, Dennis Hamill as Director
5 August 1999
Resigned Helm, James Sommerville as Director
5 August 1999
Appointed Guthrie, Hugh as Director
27 January 1999
Appointed Hagan, Dennis Hamill as Director
5 November 1998
Appointed Hamilton, Loudon Pearson as Director
5 November 1998
Appointed Armour, James as Director
20 August 1998
Resigned Biggar, Walter Andrew as Director
29 May 1998
Resigned Elliott, Thomas as Director
5 November 1996
Resigned Brooke, Alexander Keith as Director
5 November 1996
Resigned Mclaren, Henry Bell as Director
5 November 1996
Appointed Jeffrey, John as Director
5 November 1996
Appointed Fell, Fiona Catherine as Director
29 June 1995
Appointed Mackenzie, Murdo John as Secretary
29 June 1995
Appointed Stubbings, Lesley Ann as Director
29 June 1995
Resigned Tm Company Services Limited as Corporate Nominee Director
14 December 1994
Appointed Helm, James Sommerville as Director
28 September 1994
Appointed Tudor, Thomas Richard as Director
28 September 1994
Appointed Brooke, Alexander Keith as Director
28 September 1994
Appointed Biggar, Donald James as Director
30 June 1994
Appointed Elliot, Walter as Director
30 June 1994
Appointed Stobo, James as Director
30 June 1994
Appointed Elliott, Thomas as Director
30 June 1994
Appointed Campbell, Joseph as Director
30 June 1994
Appointed Lennox, Robert John as Director
30 June 1994
Appointed Tm Company Services Limited as Corporate Nominee Director
30 June 1994
30 June 1994
Appointed Izat, Alexander John Rennie as Director
30 June 1994
Appointed Gilmour, John, Sir as Director
30 June 1994
30 June 1994
Appointed Matts, John Wager as Director
30 June 1994
Appointed Mclaren, Henry Bell as Director
30 June 1994
Appointed Wells, Peter William, Professor as Director
30 June 1994
Appointed Biggar, Walter Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 12

Companies where The Moredun Foundation is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 March 2026
15 September 2026Termination of appointment of a director
15 September 2026Appointment of a director
27 March 2026Confirmation statement with no updates26 March 2026
9 December 2025Termination of appointment of a director
Show all recent filings

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