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The Moredun Foundation

The Moredun Foundation is an active company incorporated on 30 June 1994 with the registered office located in Penicuik, Midlothian. The Moredun Foundation was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC151865
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
31 years
Incorporated 30 June 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Pentlands Science Park
Bush Loan
Penicuik
EH26 0PZ
Same address for the past 29 years
Telephone
01314455111
Email
Available in Endole App
People
Officers
22
Shareholders
-
Controllers (PSC)
1
Director • Director • Veterinary Surgeon • British • Lives in England • Born in Sep 1957
Director • Veterinary Surgeon • British • Lives in England • Born in May 1948
Director • Farmer • British • Lives in UK • Born in May 1957
Secretary • British • Lives in Scotland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Moredun Scientific Limited
Colin Neil Burnett and Dr John Duncan Mackinnon are mutual people.
Active
Moredun Animal Health Limited
Colin Neil Burnett is a mutual person.
Active
Edinburgh Bio-Parks Limited
Colin Neil Burnett is a mutual person.
Active
Pentland Holdings Limited
Colin Neil Burnett is a mutual person.
Active
Inocul8 Limited
Colin Neil Burnett is a mutual person.
Active
Beulah Sire Reference Co. Ltd
Mr John Yeomans is a mutual person.
Active
Cattle Health Certification Standards (UK)
Bridget Claire Taylor is a mutual person.
Active
Nfsco Cic
Campbell Wilson Tweed 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
£19.37M
Decreased by £526K (-3%)
Turnover
£23.6M
Increased by £5.36M (+29%)
Employees
198
Increased by 15 (+8%)
Total Assets
£48.6M
Increased by £2.19M (+5%)
Total Liabilities
-£4.75M
Decreased by £239K (-5%)
Net Assets
£43.85M
Increased by £2.42M (+6%)
Debt Ratio (%)
10%
Decreased by 0.97% (-9%)
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
Mr Campbell Wilson Tweed Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
New Charge Registered
5 Months Ago on 17 Mar 2025
Simon Doherty Resigned
8 Months Ago on 17 Dec 2024
Mr William Oswald Kyle Appointed
9 Months Ago on 5 Dec 2024
Miss Rachel Louise Hall Appointed
9 Months Ago on 5 Dec 2024
Mrs Tabitha Acton Appointed
9 Months Ago on 5 Dec 2024
William Alexander Tulloch Resigned
9 Months Ago on 5 Dec 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
Appointment of Mr Campbell Wilson Tweed as a director on 12 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Registration of charge SC1518650010, created on 17 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Simon Doherty as a director on 17 December 2024
Submitted on 14 Jan 2025
Appointment of Mr William Oswald Kyle as a director on 5 December 2024
Submitted on 10 Jan 2025
Appointment of Miss Rachel Louise Hall as a director on 5 December 2024
Submitted on 7 Jan 2025
Appointment of Mrs Tabitha Acton as a director on 5 December 2024
Submitted on 19 Dec 2024
Termination of appointment of William Alexander Tulloch as a director on 5 December 2024
Submitted on 19 Dec 2024
Repayment History
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