The Moredun Foundation

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The Moredun Foundation

sc151865•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

Pentlands Science Park, Bush Loan, Penicuik, EH260PZ
01314455111

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Incorporated

30/06/1994

Company Age

31 years

Directors

19

Employees

197

SIC Code

01629

Risk

very low risk

Company Overview

Registration, classification & business activity

The Moredun Foundation (sc151865) is a private limited by guarantee without share capital exempt from using limited incorporated on 30/06/1994 (31 years old) and registered in penicuik, EH260PZ. The company operates under SIC code 01629 and is classified as Medium.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 01629
Medium
Incorporated 30/06/1994
EH260PZ
197 employees

Financial Overview

Total Assets

£49.30M

Liabilities

£4.83M

Net Assets

£44.47M

Turnover

£22.84M

Cash

£18.64M

Key Metrics

197

Employees

19

Directors

Board of Directors

5
J
john yeomans
director
G
gareth thomas gilroy baird
director
P
peter robert scott aiton
director
A
anne logan
director
A
alastair muir russell
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:13-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

Pentlands Science Park, Bush Loan, Penicuik, EH260PZRegistered

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Contact

01314455111
Pentlands Science Park, Bush Loan, Penicuik, EH260PZ