The Moredun Foundation was founded on 30 June 1994 and are based in Penicuik, it has a status of "Active". We don't currently know the number of employees at the company. This business has 57 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Kay Jean Anne | 06 December 2018 | - | 1 |
| BAIRD, Gareth Thomas Gilroy | 04 September 2014 | - | 1 |
| BODEN, Lisa Anne, Dr | 08 December 2016 | - | 1 |
| DUNCAN MILLAR, Ian | 14 June 2012 | - | 1 |
| GUTHRIE, Mungo | 05 September 2013 | - | 1 |
| JONES, Gareth Pierce | 09 September 2010 | - | 1 |
| LANGRISH, Frank Richard | 05 September 2013 | - | 1 |
| LOGAN, Anne | 05 March 2020 | - | 1 |
| MACKINNON, John Duncan | 08 September 2016 | - | 1 |
| NOLAN, Andrea Mary, Professor | 05 September 2013 | - | 1 |
| RICHARDS, Katherine Anne | 06 December 2012 | - | 1 |
| RICHARDS, Randolph Harvey, Professor | 04 September 2014 | - | 1 |
| RUSSELL, Alastair Muir, Sir | 03 September 2020 | - | 1 |
| STEWART, William Black | 04 September 2014 | - | 1 |
| WELSH, Louise | 08 December 2016 | - | 1 |
| ARMOUR, James | 05 November 1998 | 09 September 2004 | 1 |
| BEBBINGTON, Timothy John | 08 September 2005 | 08 September 2011 | 1 |
| BIGGAR, Donald James | 28 September 1994 | 27 February 2005 | 1 |
| BIGGAR, Walter Andrew | 30 June 1994 | 20 August 1998 | 1 |
| BRAMLEY, Paul Scotson, Dr | 27 September 2001 | 10 September 2009 | 1 |
| BROOKE, Alexander Keith | 28 September 1994 | 05 November 1996 | 1 |
| CAMPBELL, John Park | 05 September 2013 | 31 March 2020 | 1 |
| CAMPBELL, Joseph | 30 June 1994 | 05 September 2002 | 1 |
| CHARNLEY, Judith Gwendolene | 05 December 2002 | 07 September 2006 | 1 |
| COLSTON, Matthew William | 07 September 2006 | 03 September 2015 | 1 |
| ELLIOT, Walter | 30 June 1994 | 09 September 2004 | 1 |
| ELLIOTT, Thomas | 30 June 1994 | 29 May 1998 | 1 |
| FELL, Fiona Catherine | 05 November 1996 | 05 December 2002 | 1 |
| GAMMELL, Philippa Mary | 05 September 2002 | 14 June 2012 | 1 |
| GILMOUR, John, Sir | 30 June 1994 | 09 February 2013 | 1 |
| GUTHRIE, Hugh | 05 August 1999 | 04 September 2008 | 1 |
| HAGAN, Dennis Hamill | 27 January 1999 | 28 September 2000 | 1 |
| HAMILTON, Loudon Pearson | 05 November 1998 | 09 September 2004 | 1 |
| HELM, James Sommerville | 14 December 1994 | 05 August 1999 | 1 |
| IZAT, Alexander John Rennie | 30 June 1994 | 05 September 2002 | 1 |
| JEFFREY, John | 05 November 1996 | 08 December 2011 | 1 |
| LENNOX, Robert John | 30 June 1994 | 08 September 2005 | 1 |
| LEWIS, Christopher James | 24 May 2001 | 09 September 2010 | 1 |
| LINKLATER, Karl Alexander, Professor | 30 June 1994 | 10 December 2009 | 1 |
| LOWRIE, Colin | 04 December 2008 | 06 September 2018 | 1 |
| MASON, Keith David | 05 September 2013 | 26 November 2019 | 1 |
| MATTS, John Wager | 30 June 1994 | 04 September 2014 | 1 |
| MCKEEVER, Declan James, Professor | 07 September 2007 | 05 September 2008 | 1 |
| MCLAREN, Henry Bell | 30 June 1994 | 05 November 1996 | 1 |
| PHILP, Neil | 27 September 2001 | 05 December 2002 | 1 |
| ROBB, Andrew | 10 December 2009 | 08 September 2016 | 1 |
| ROSS, John Alexander | 05 September 2002 | 06 December 2012 | 1 |
| SANDERSON, Frances Elizabeth, Lady | 30 June 1994 | 28 September 2000 | 1 |
| STOBO, James | 30 June 1994 | 28 September 2000 | 1 |
| STUBBINGS, Lesley Ann | 29 June 1995 | 08 September 2005 | 1 |
| SWANSON, Alistair Clyne | 08 September 2005 | 04 September 2014 | 1 |
| TREES, Alexander John, Professor | 08 December 2011 | 03 September 2020 | 1 |
| TUDOR, Thomas Richard | 28 September 1994 | 24 May 2001 | 1 |
| WEIR, Robert Matthew | 09 September 2004 | 05 September 2013 | 1 |
| WELLS, Peter William, Professor | 30 June 1994 | 08 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNETT, Colin Neil | 13 December 2000 | - | 1 |
| MACKENZIE, Murdo John | 29 June 1995 | 13 December 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 September 2020 | |
| TM01 - Termination of appointment of director | 04 September 2020 | |
| CS01 - N/A | 09 July 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AP01 - Appointment of director | 13 December 2018 | |
| AA - Annual Accounts | 11 October 2018 | |
| TM01 - Termination of appointment of director | 18 September 2018 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| AP01 - Appointment of director | 23 September 2016 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| CS01 - N/A | 25 July 2016 | |
| AP01 - Appointment of director | 14 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 21 September 2015 | |
| MR04 - N/A | 06 August 2015 | |
| MR04 - N/A | 06 August 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| CH01 - Change of particulars for director | 10 March 2014 | |
| AP01 - Appointment of director | 02 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AP01 - Appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 15 October 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AP01 - Appointment of director | 29 February 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| AP01 - Appointment of director | 07 December 2010 | |
| TM01 - Termination of appointment of director | 25 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 26 November 2009 | |
| AAMD - Amended Accounts | 19 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2008 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 15 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| RESOLUTIONS - N/A | 09 October 2004 | |
| MEM/ARTS - N/A | 09 October 2004 | |
| AA - Annual Accounts | 06 October 2004 | |
| RESOLUTIONS - N/A | 27 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 419a(Scot) - N/A | 03 April 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 12 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2002 | |
| AA - Annual Accounts | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| 410(Scot) - N/A | 02 March 2000 | |
| 410(Scot) - N/A | 02 March 2000 | |
| 410(Scot) - N/A | 29 February 2000 | |
| 466(Scot) - N/A | 23 February 2000 | |
| 466(Scot) - N/A | 23 February 2000 | |
| 466(Scot) - N/A | 23 February 2000 | |
| 466(Scot) - N/A | 23 February 2000 | |
| 410(Scot) - N/A | 23 February 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| RESOLUTIONS - N/A | 02 April 1998 | |
| MEM/ARTS - N/A | 02 April 1998 | |
| 419b(Scot) - N/A | 07 January 1998 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 13 November 1995 | |
| 288 - N/A | 16 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| 287 - Change in situation or address of Registered Office | 09 October 1995 | |
| 419b(Scot) - N/A | 26 September 1995 | |
| 363b - Annual Return | 28 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| 410(Scot) - N/A | 05 July 1995 | |
| 410(Scot) - N/A | 15 February 1995 | |
| 288 - N/A | 04 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 November 1994 | |
| 410(Scot) - N/A | 11 November 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 07 September 1994 | |
| MEM/ARTS - N/A | 07 September 1994 | |
| NEWINC - New incorporation documents | 30 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 21 February 2000 | Outstanding |
N/A |
| Standard security | 21 February 2000 | Outstanding |
N/A |
| Standard security | 21 February 2000 | Fully Satisfied |
N/A |
| Floating charge | 14 February 2000 | Outstanding |
N/A |
| Standard security | 30 June 1995 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 February 1995 | Outstanding |
N/A |
| Standard security | 10 November 1994 | Fully Satisfied |
N/A |
