THE MOREDUN FOUNDATION

SC151865
PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK EH26 0PZ

People & Contacts

Contact Details
Registered Address PENTLANDS SCIENCE PARK
BUSH LOAN PENICUIK

EH26 0PZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DR SIMON DOHERTY

Birthdate: Apr 1975

Nationality: BRITISH,IRISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ALAN MARK MURPHY

Birthdate: Aug 1957

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Dec 2022

Appointment Type: D

Other Appointments: None

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MR COLIN NEIL BURNETT

Birthdate: Jun 1965

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 13 Dec 2000

Appointment Type: C

Other Appointments: None

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DR JOSEPH ANGELL

Birthdate: Apr 1984

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 02 Sep 2021

Appointment Type: D

Other Appointments: None

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MR GARETH THOMAS GILROY BAIRD

Birthdate: Apr 1957

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 04 Sep 2014

Appointment Type: D

Other Appointments: None

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MR SCOTT ALEXANDER BROWN

Birthdate: May 1969

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Sep 2022

Appointment Type: D

Other Appointments: None

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PROFESSOR EWAN ROBERT CAMERON

Birthdate: Feb 1961

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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DR SIMON DOHERTY

Birthdate: Apr 1975

Nationality: BRITISH,IRISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MR WILLIAM GERALD GRAY

Birthdate: Aug 1959

Nationality: BRITISH,IRISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS ANNE LOGAN

Birthdate: May 1954

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Mar 2020

Appointment Type: D

Other Appointments: None

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DR JOHN DUNCAN MACKINNON

Birthdate: Apr 1948

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Sep 2016

Appointment Type: D

Other Appointments: None

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MR ALAN MARK MURPHY

Birthdate: Aug 1967

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Dec 2022

Appointment Type: D

Other Appointments: None

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SIR ALASTAIR MUIR RUSSELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 03 Sep 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM JOHN GRAHAM SCOTT

Birthdate: May 1951

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Sep 2022

Appointment Type: D

Other Appointments: None

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MR PETER ROBERT SCOTT AITON

Birthdate: Jan 1985

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MR JOHN YEOMANS

Birthdate: May 1962

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 02 Sep 2021

Appointment Type: D

Other Appointments: None

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MRS TABITHA ACTON

Birthdate: Jun 1991

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MURDO JOHN MACKENZIE

Birthdate: May 1950

Nationality: BRITISH

Address: 110 BRAID ROAD MIDLOTHIAN EH106AT

Date Appointed: 29 Jun 1995

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MS KAY JEAN ANNE ADAM

Birthdate: Feb 1969

Nationality: SCOTTISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 06 Dec 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JAMES ARMOUR

Birthdate: Aug 1929

Nationality: BRITISH

Address: MOKOIA 11 CROSBIE ROAD AYRSHIRE KA106HE

Date Appointed: 05 Nov 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN BEBBINGTON

Birthdate: Feb 1965

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Sep 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR DONALD JAMES BIGGAR

Birthdate: Jun 1952

Nationality: BRITISH

Address: CHAPELTON DUMFRIES AND GALLOWAY DG73ET

Date Appointed: 28 Sep 1994

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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WALTER ANDREW BIGGAR

Birthdate: Feb 1915

Nationality: BRITISH

Address: MAGDALENE HALL ROXBURGHSHIRE TD60EB

Date Appointed: 30 Jun 1994

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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PROFESSOR LISA ANNE BODEN

Birthdate: Sep 1972

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Dec 2016

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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DR PAUL SCOTSON BRAMLEY

Birthdate: Apr 1940

Nationality: BRITISH

Address: DENE HOUSE LITTLE SALKELD CUMBRIA CA101NN

Date Appointed: 27 Sep 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER KEITH BROOKE

Birthdate: Jan 1946

Nationality: BRITISH

Address: CARSCREUGH GLENLUCE DG80NU

Date Appointed: 28 Sep 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN PARK CAMPBELL

Birthdate: Mar 1934

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Sep 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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JOSEPH CAMPBELL

Birthdate: May 1935

Nationality: BRITISH

Address: "CLOONANNE" 54 DERRY ROAD COUNTY TYRONE BT828LD

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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JUDITH GWENDOLENE CHARNLEY

Birthdate: Oct 1955

Nationality: BRITISH

Address: ING HEYS FARM LANESHAWBRIDGE LANCASHIRE BB88NJ

Date Appointed: 05 Dec 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MATTHEW WILLIAM COLSTON

Birthdate: Aug 1963

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 07 Sep 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR IAN DUNCAN MILLAR

Birthdate: May 1951

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 14 Jun 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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WALTER ELLIOT

Birthdate: Mar 1919

Nationality: BRITISH

Address: MURRAYFIELD VIEW 28/74 ROSEBURN PLACE EH125NX

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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THOMAS ELLIOTT

Birthdate: Mar 1926

Nationality: BRITISH

Address: NEWHALL CLOVENFORDS TD11TL

Date Appointed: 30 Jun 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MRS FIONA CATHERINE FELL

Birthdate: Aug 1962

Nationality: BRITISH

Address: WEST FLEETHAM NORTHUMBERLAND NE675JT

Date Appointed: 05 Nov 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PHILIPPA MARY GAMMELL

Birthdate: Apr 1952

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Sep 2002

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SIR JOHN GILMOUR

Birthdate: Jun 1944

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 30 Jun 1994

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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HUGH GUTHRIE

Birthdate: Jul 1934

Nationality: BRITISH

Address: MOSSPARK KIRKLANDSIDE AYRSHIRE KA15LH

Date Appointed: 05 Aug 1999

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR MUNGO GUTHRIE

Birthdate: Apr 1961

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Sep 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DENNIS HAMILL HAGAN

Birthdate: Jul 1934

Nationality: BRITISH

Address: THE SHIELING 41 MOUNT PLEASANT HERTFORD HEATH HERTFORDSHIRE SG137QZ

Date Appointed: 27 Jan 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR LOUDON PEARSON HAMILTON

Birthdate: Dec 1931

Nationality: BRITISH

Address: OLD LYNE STATION SCOTTISH BORDERS EH458NP

Date Appointed: 05 Nov 1998

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JAMES SOMMERVILLE HELM

Birthdate: Jan 1937

Nationality: BRITISH

Address: HALTREE MIDLOTHIAN EH385YD

Date Appointed: 14 Dec 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN RENNIE IZAT

Birthdate: Jun 1932

Nationality: BRITISH

Address: HIGH COCKLAW TD151UZ

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN JEFFREY

Birthdate: Feb 1959

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Nov 1996

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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GARETH PIERCE JONES

Birthdate: Apr 1960

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 09 Sep 2010

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR FRANK RICHARD LANGRISH

Birthdate: Nov 1952

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Sep 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MRS SUSAN ELIZABETH LAWRIE

Birthdate: Jul 1958

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Dec 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN LENNOX

Birthdate: Apr 1925

Nationality: BRITISH

Address: SHEMORE ALEXANDRIA G838RH

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES LEWIS

Birthdate: Jun 1938

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 24 May 2001

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR KARL ALEXANDER LINKLATER

Birthdate: Aug 1939

Nationality: BRITISH

Address: BRIDGE PARK OLD BRIDGE ROAD SELKIRKSHIRE TD74LG

Date Appointed: 30 Jun 1994

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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COLIN LOWRIE

Birthdate: Jan 1960

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 04 Dec 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH DAVID MASON

Birthdate: Aug 1945

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Sep 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN WAGER MATTS

Birthdate: Oct 1955

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PROFESSOR DECLAN JAMES MCKEEVER

Birthdate: Apr 1957

Nationality: IRISH

Address: 27 BULLS LANE NORTH MYMMS HERTFORDSHIRE AL97NY

Date Appointed: 07 Sep 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR HENRY BELL MCLAREN

Birthdate: Jun 1939

Nationality: BRITISH

Address: CHANTRY COTTAGE EAST PARKS, BRAN CEPETH DH78EG

Date Appointed: 30 Jun 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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PROFESSOR ANDREA MARY NOLAN

Birthdate: Apr 1958

Nationality: IRISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Sep 2013

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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NEIL PHILP

Birthdate: Sep 1959

Nationality: BRITISH

Address: YEW TREE COTTAGE WORCESTER ROAD WORCESTERSHIRE WR74NW

Date Appointed: 27 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DR KATHERINE ANNE RICHARDS

Birthdate: Sep 1962

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 06 Dec 2012

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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PROFESSOR RANDOLPH HARVEY RICHARDS

Birthdate: Feb 1948

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 04 Sep 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ANDREW ROBB

Birthdate: Jan 1948

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 10 Dec 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER ROSS

Birthdate: Jan 1945

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 05 Sep 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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LADY FRANCES ELIZABETH SANDERSON

Birthdate: Apr 1938

Nationality: BRITISH

Address: BECKETTSFIELD BOWDEN ROXBURGHSHIRE TD60ST

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR WILLIAM BLACK STEWART

Birthdate: Mar 1951

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 04 Sep 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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JAMES STOBO

Birthdate: Nov 1934

Nationality: BRITISH

Address: KNAPDENE HOUSE BERWICK UPON TWEED TD151SZ

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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LESLEY ANN STUBBINGS

Birthdate: Mar 1958

Nationality: BRITISH

Address: SADDLETREES 3 FULLERS CLOSE ALDWINCLE NORTHAMPTONSHIRE NN143UU

Date Appointed: 29 Jun 1995

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR CLYNE SWANSON

Birthdate: Mar 1947

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Sep 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MRS BRIDGET CLAIRE TAYLOR

Birthdate: May 1961

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 03 Dec 2015

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 30 Jun 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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PROFESSOR ALEXANDER JOHN TREES

Birthdate: May 1946

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Dec 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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THOMAS RICHARD TUDOR

Birthdate: Oct 1943

Nationality: BRITISH

Address: LLYSUN LLANERFYL POWYS SY210EL

Date Appointed: 28 Sep 1994

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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ROBERT MATTHEW WEIR

Birthdate: Nov 1961

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 09 Sep 2004

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR PETER WILLIAM WELLS

Birthdate: Jan 1946

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MS LOUISE WELSH

Birthdate: Oct 1960

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 08 Dec 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALEXANDER TULLOCH

Birthdate: Feb 1952

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN EH260PZ

Date Appointed: 02 Sep 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director