The Moredun Foundation in Bush Loan PENICUIK - EH26 0PZ

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The Moredun Foundation PENICUIK

The Moredun Foundation started in year 1994 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC151865. The The Moredun Foundation company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ.

Currently there are 16 directors in the the firm, namely Simon D., Ewan C. and William G. and others. In addition one secretary - Colin B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Murdo M. who worked with the the firm until 13 December 2000.

The Moredun Foundation Address / Contact

Office Address	Pentlands Science Park
Office Address2	Bush Loan
Town	Penicuik
Post code	EH26 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC151865
Date of Incorporation	Thu, 30th Jun 1994
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Simon D.

Position: Director

Appointed: 07 September 2023

Ewan C.

Position: Director

Appointed: 07 September 2023

William G.

Position: Director

Appointed: 07 September 2023

Alan M.

Position: Director

Appointed: 08 December 2022

William S.

Position: Director

Appointed: 08 September 2022

Scott B.

Position: Director

Appointed: 08 September 2022

Joseph A.

Position: Director

Appointed: 02 September 2021

John Y.

Position: Director

Appointed: 02 September 2021

William T.

Position: Director

Appointed: 02 September 2021

Peter S.

Position: Director

Appointed: 01 January 2021

Alastair R.

Position: Director

Appointed: 03 September 2020

Anne L.

Position: Director

Appointed: 05 March 2020

Louise W.

Position: Director

Appointed: 08 December 2016

John M.

Position: Director

Appointed: 08 September 2016

Bridget T.

Position: Director

Appointed: 03 December 2015

Gareth B.

Position: Director

Appointed: 04 September 2014

Colin B.

Position: Secretary

Appointed: 13 December 2000

Susan L.

Position: Director

Appointed: 08 December 2022

Resigned: 07 September 2023

Kay A.

Position: Director

Appointed: 06 December 2018

Resigned: 08 September 2022

Lisa B.

Position: Director

Appointed: 08 December 2016

Resigned: 15 June 2023

William S.

Position: Director

Appointed: 04 September 2014

Resigned: 02 September 2021

Randolph R.

Position: Director

Appointed: 04 September 2014

Resigned: 07 September 2023

Frank L.

Position: Director

Appointed: 05 September 2013

Resigned: 08 September 2022

Keith M.

Position: Director

Appointed: 05 September 2013

Resigned: 26 November 2019

John C.

Position: Director

Appointed: 05 September 2013

Resigned: 31 March 2020

Mungo G.

Position: Director

Appointed: 05 September 2013

Resigned: 08 September 2022

Andrea N.

Position: Director

Appointed: 05 September 2013

Resigned: 08 September 2022

Katherine R.

Position: Director

Appointed: 06 December 2012

Resigned: 08 September 2022

Ian D.

Position: Director

Appointed: 14 June 2012

Resigned: 31 December 2020

Alexander T.

Position: Director

Appointed: 08 December 2011

Resigned: 03 September 2020

Gareth J.

Position: Director

Appointed: 09 September 2010

Resigned: 02 September 2021

Andrew R.

Position: Director

Appointed: 10 December 2009

Resigned: 08 September 2016

Colin L.

Position: Director

Appointed: 04 December 2008

Resigned: 06 September 2018

Declan M.

Position: Director

Appointed: 07 September 2007

Resigned: 05 September 2008

Matthew C.

Position: Director

Appointed: 07 September 2006

Resigned: 03 September 2015

Alistair S.

Position: Director

Appointed: 08 September 2005

Resigned: 04 September 2014

Timothy B.

Position: Director

Appointed: 08 September 2005

Resigned: 08 September 2011

Robert W.

Position: Director

Appointed: 09 September 2004

Resigned: 05 September 2013

Judith C.

Position: Director

Appointed: 05 December 2002

Resigned: 07 September 2006

Philippa G.

Position: Director

Appointed: 05 September 2002

Resigned: 14 June 2012

John R.

Position: Director

Appointed: 05 September 2002

Resigned: 06 December 2012

Paul B.

Position: Director

Appointed: 27 September 2001

Resigned: 10 September 2009

Neil P.

Position: Director

Appointed: 27 September 2001

Resigned: 05 December 2002

Christopher L.

Position: Director

Appointed: 24 May 2001

Resigned: 09 September 2010

Hugh G.

Position: Director

Appointed: 05 August 1999

Resigned: 04 September 2008

Dennis H.

Position: Director

Appointed: 27 January 1999

Resigned: 28 September 2000

James A.

Position: Director

Appointed: 05 November 1998

Resigned: 09 September 2004

Loudon H.

Position: Director

Appointed: 05 November 1998

Resigned: 09 September 2004

Fiona F.

Position: Director

Appointed: 05 November 1996

Resigned: 05 December 2002

John J.

Position: Director

Appointed: 05 November 1996

Resigned: 08 December 2011

Murdo M.

Position: Secretary

Appointed: 29 June 1995

Resigned: 13 December 2000

Lesley S.

Position: Director

Appointed: 29 June 1995

Resigned: 08 September 2005

James H.

Position: Director

Appointed: 14 December 1994

Resigned: 05 August 1999

Alexander B.

Position: Director

Appointed: 28 September 1994

Resigned: 05 November 1996

Donald B.

Position: Director

Appointed: 28 September 1994

Resigned: 27 February 2005

Thomas T.

Position: Director

Appointed: 28 September 1994

Resigned: 24 May 2001

Henry M.

Position: Director

Appointed: 30 June 1994

Resigned: 05 November 1996

Peter W.

Position: Director

Appointed: 30 June 1994

Resigned: 08 September 2016

John M.

Position: Director

Appointed: 30 June 1994

Resigned: 04 September 2014

Karl L.

Position: Director

Appointed: 30 June 1994

Resigned: 10 December 2009

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 30 June 1994

Resigned: 29 June 1995

Robert L.

Position: Director

Appointed: 30 June 1994

Resigned: 08 September 2005

John G.

Position: Director

Appointed: 30 June 1994

Resigned: 09 February 2013

Thomas E.

Position: Director

Appointed: 30 June 1994

Resigned: 29 May 1998

Alexander I.

Position: Director

Appointed: 30 June 1994

Resigned: 05 September 2002

Walter E.

Position: Director

Appointed: 30 June 1994

Resigned: 09 September 2004

Joseph C.

Position: Director

Appointed: 30 June 1994

Resigned: 05 September 2002

James S.

Position: Director

Appointed: 30 June 1994

Resigned: 28 September 2000

Walter B.

Position: Director

Appointed: 30 June 1994

Resigned: 20 August 1998

Frances S.

Position: Director

Appointed: 30 June 1994

Resigned: 28 September 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 24th, October 2023	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 28th, October 2020	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 26th, September 2019	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 11th, October 2018	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 17th, October 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 24th, October 2016	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 13th, October 2015	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2015/06/30, no shareholders list filed on: 21st, July 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 23rd, September 2014	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 2014/06/30, no shareholders list filed on: 21st, July 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 2nd, October 2013	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2013/06/30, no shareholders list filed on: 25th, July 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 15th, October 2012	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2012/06/30, no shareholders list filed on: 23rd, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2011/06/30, no shareholders list filed on: 6th, July 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 30th, September 2010	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 2010/06/30, no shareholders list filed on: 21st, July 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 30th, September 2009	accounts	Free Download (45 pages)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 17th, November 2008	accounts	Free Download (45 pages)
363a	Annual return up to 2008/06/30 with shareholders record filed on: 30th, June 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 15th, November 2007	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 15th, November 2007	accounts	Free Download (44 pages)
363a	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/18 with shareholders record filed on: 18th, July 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 12th, October 2006	accounts	Free Download (42 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/20 with shareholders record filed on: 20th, July 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 13th, October 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 13th, October 2005	accounts	Free Download (34 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (4 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 6th, October 2004	accounts	Free Download (34 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/07/01 with shareholders record filed on: 1st, July 2004	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 16th, October 2003	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 16th, October 2003	accounts	Free Download (32 pages)
363s	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003	annual return	Free Download (11 pages)
363(288)	2003/07/12 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/12 with shareholders record filed on: 12th, July 2003	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 27th, September 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 27th, September 2002	accounts	Free Download (31 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/07/25 with shareholders record filed on: 25th, July 2002	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 17th, December 2001	accounts	Free Download (32 pages)
363s	Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/07/05 with shareholders record filed on: 5th, July 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 30th, January 2001	accounts	Free Download (32 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to 2000/07/27 with shareholders record filed on: 27th, July 2000	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 12th, October 1999	accounts	Free Download (32 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (10 pages)
363s	Annual return up to 1999/07/16 with shareholders record filed on: 16th, July 1999	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 27th, January 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 27th, January 1999	accounts	Free Download (30 pages)
363s	Annual return up to 1998/07/27 with shareholders record filed on: 27th, July 1998	annual return	Free Download (12 pages)
363(288)	1998/07/27 Annual return (Director resigned)	annual return
363s	Annual return up to 1998/07/27 with shareholders record filed on: 27th, July 1998	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 8th, August 1997	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 8th, August 1997	accounts	Free Download (30 pages)
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997	annual return	Free Download (10 pages)
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997	annual return	Free Download (10 pages)
363(288)	1997/07/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, August 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 19th, August 1996	accounts	Free Download (24 pages)
363s	Annual return up to 1996/07/10 with shareholders record filed on: 10th, July 1996	annual return	Free Download (10 pages)
363s	Annual return up to 1996/07/10 with shareholders record filed on: 10th, July 1996	annual return	Free Download (10 pages)
363(288)	1996/07/10 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, November 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, November 1995	accounts	Free Download (16 pages)
363b	Annual return up to 1995/07/28 with list of all shareholders filed on: 28th, July 1995	annual return	Free Download (239 pages)
363b	Annual return up to 1995/07/28 with list of all shareholders filed on: 28th, July 1995	annual return	Free Download (239 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, November 1994	accounts

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