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Moredun Research Institute

Moredun Research Institute is an active company incorporated on 1 March 1994 with the registered office located in Penicuik, Midlothian. Moredun Research Institute was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC149440
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
31 years
Incorporated 1 March 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pentlands Science Park
Bush Loan
Penicuik
Midlothian
EH26 0PZ
Same address for the past 27 years
Telephone
01314455111
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Director • Professor, Academic/Researcher • British • Lives in England • Born in May 1976
Director • University Lecturer • Canadian • Lives in Scotland • Born in Mar 1984
Director • British • Lives in UK • Born in Jun 1958
Director • Veterinary Consultant • British • Lives in England • Born in Oct 1962
Director • Farmer • Scottish • Lives in Scotland • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Wade Ltd
Professor Sharon Maree Brookes-Wade is a mutual person.
Active
BCVA
Dr Katherine Anne Richards is a mutual person.
Active
The Glasgow Academicals War Memorial Trust
Dr Katherine Anne Richards is a mutual person.
Active
Sruc Innovation Limited
Dr Katherine Anne Richards is a mutual person.
Active
The Moredun Foundation
Sir Alastair Muir Russell is a mutual person.
Active
Blackface Sire Reference Company
Mr Robert Allan Lennox is a mutual person.
Active
Rhet Dumbarton, Lomond And Renfrew
Mr Robert Allan Lennox is a mutual person.
Active
Food Integrity Assurance Limited
Mr Samuel Hamilton Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.41M
Decreased by £1.33M (-10%)
Turnover
£16.58M
Increased by £3.93M (+31%)
Employees
108
Increased by 10 (+10%)
Total Assets
£19.13M
Increased by £1.19M (+7%)
Total Liabilities
-£3.26M
Decreased by £833K (-20%)
Net Assets
£15.87M
Increased by £2.03M (+15%)
Debt Ratio (%)
17%
Decreased by 5.78% (-25%)
Latest Activity
Colin Neil Burnett Resigned
2 Months Ago on 27 Jun 2025
Ms Rosemary Eva Shankey Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Timothy George William Bailey Appointed
1 Year 2 Months Ago on 13 Jun 2024
Professor Damer Peter Blake Appointed
1 Year 2 Months Ago on 13 Jun 2024
Mrs Katherine Ann Rowell Appointed
1 Year 2 Months Ago on 13 Jun 2024
Professor Sharon Maree Brookes-Wade Appointed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Nigel Alexander Miller Resigned
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Appointment of Ms Rosemary Eva Shankey as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Colin Neil Burnett as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Appointment of Mr Timothy George William Bailey as a director on 13 June 2024
Submitted on 3 Jul 2024
Appointment of Mrs Katherine Ann Rowell as a director on 13 June 2024
Submitted on 27 Jun 2024
Appointment of Professor Damer Peter Blake as a director on 13 June 2024
Submitted on 27 Jun 2024
Appointment of Professor Sharon Maree Brookes-Wade as a director on 13 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Diana Jane Lloyd Williams as a director on 7 March 2024
Submitted on 13 Mar 2024
Termination of appointment of David William Hopkins as a director on 7 March 2024
Submitted on 13 Mar 2024
Repayment History
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