ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Pentlands Science Park
Bush Loan
Penicuik
EH26 0PZ
Same address for the past 30 years
Telephone
01314455111
Email
Available in Endole App
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Director • Director • Veterinary Surgeon • British • Lives in England • Born in Sep 1967
Director • Academic • British • Lives in Scotland • Born in Mar 1961
Secretary • British • Lives in Scotland • Born in Jul 1965
Director • Farm And Estate Manager • British,irish • Lives in Scotland • Born in Sep 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moredun Scientific Limited
Colin Neil Burnett, Dr John Duncan Mackinnon, and 1 more 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
Ripple Effect International
Doctor Peter John Jeffries 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.64M
Decreased by £729K (-4%)
Turnover
£22.85M
Decreased by £750K (-3%)
Employees
197
Decreased by 1 (-1%)
Total Assets
£49.3M
Increased by £700K (+1%)
Total Liabilities
-£4.83M
Increased by £80K (+2%)
Net Assets
£44.47M
Increased by £620K (+1%)
Debt Ratio (%)
10%
Increased by 0.02% (0%)
Latest Activity
Group Accounts Submitted
21 Days Ago on 30 Sep 2025
Doctor Peter John Jeffries Appointed
1 Month Ago on 4 Sep 2025
John Duncan Mackinnon Resigned
1 Month Ago on 4 Sep 2025
Colin Neil Burnett Resigned
3 Months Ago on 27 Jun 2025
Ms Rosemary Eva Shankey Appointed
3 Months Ago on 27 Jun 2025
Mr Campbell Wilson Tweed Appointed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
New Charge Registered
7 Months Ago on 17 Mar 2025
Simon Doherty Resigned
10 Months Ago on 17 Dec 2024
Mr William Oswald Kyle Appointed
10 Months Ago on 5 Dec 2024
Get Credit Report
Discover The Moredun Foundation's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Termination of appointment of John Duncan Mackinnon as a director on 4 September 2025
Submitted on 9 Sep 2025
Appointment of Doctor Peter John Jeffries as a director on 4 September 2025
Submitted on 9 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year