THE MOREDUN FOUNDATION

Company summary

Company number: SC151865
Status: ACTIVE
Incorporated / age: 30 June 199432 years
Registered office: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
Accounts due: 31 December 2026
Confirmation statement due: 9 April 2027
Active officers: 17
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 01:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Address
Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
Nature of business
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Other letting and operating of own or leased real estate
Other research and experimental development on natural sciences and engineering
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHANKEY, Rosemary Eva ACTIVE	Secretary	27 Jun 2025				Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
ACTON, Tabitha ACTIVE	Director	05 Dec 2024		England	July 1991	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
ANGELL, Joseph William ACTIVE	Director	02 Sep 2021		Wales	May 1984	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
BAIRD, Gareth Thomas Gilroy ACTIVE	Director	04 Sep 2014		United Kingdom	May 1957	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
BROWN, Scott Alexander ACTIVE	Director	08 Sep 2022		Scotland	June 1969	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
CAMERON, Ewan Robert, Professor ACTIVE	Director	07 Sep 2023		Scotland	March 1961	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
DUN, Kathryn Anne ACTIVE	Director	03 Sep 2026		Scotland	May 1969	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
GRAY, William Gerald ACTIVE	Director	07 Sep 2023		Scotland	September 1959	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
JEFFRIES, Peter John, Doctor ACTIVE	Director	04 Sep 2025		Scotland	September 1956	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
KYLE, William Oswald ACTIVE	Director	05 Dec 2024		Scotland	September 1963	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
LOGAN, Anne ACTIVE	Director	05 Mar 2020		Scotland	June 1954	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
MURPHY, Alan Mark ACTIVE	Director	08 Dec 2022		England	September 1967	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
ROWELL, Katherine Ann ACTIVE	Director	04 Dec 2025		Scotland	June 1972	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
SCOTT, William John Graham ACTIVE	Director	08 Sep 2022		United Kingdom	June 1951	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
SCOTT AITON, Peter Robert ACTIVE	Director	01 Jan 2021		United Kingdom	February 1985	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
TWEED, Campbell Wilson ACTIVE	Director	12 Jun 2025		Northern Ireland	April 1955	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
YEOMANS, John ACTIVE	Director	02 Sep 2021		United Kingdom	June 1962	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
BURNETT, Colin Neil RESIGNED	Secretary	13 Dec 2000	27 Jun 2025			Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
MACKENZIE, Murdo John RESIGNED	Secretary	29 Jun 1995	13 Dec 2000			110 Braid Road, Edinburgh, Midlothian, EH10 6AT
ADAM, Kay Jean Anne RESIGNED	Director	06 Dec 2018	08 Sep 2022	Scotland	March 1969	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
ARMOUR, James RESIGNED	Director	05 Nov 1998	09 Sep 2004		September 1929	Mokoia 11 Crosbie Road, Troon, Ayrshire, KA10 6HE
BEBBINGTON, Timothy John RESIGNED	Director	08 Sep 2005	08 Sep 2011	England	March 1965	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
BIGGAR, Donald James RESIGNED	Director	28 Sep 1994	27 Feb 2005	Scotland	July 1952	Chapelton, Castle Douglas, Dumfries And Galloway, DG7 3ET
BIGGAR, Walter Andrew RESIGNED	Director	30 Jun 1994	20 Aug 1998		March 1915	Magdalene Hall, St. Boswells, Roxburghshire, TD6 0EB
BODEN, Lisa Anne, Professor RESIGNED	Director	08 Dec 2016	15 Jun 2023	Scotland	October 1972	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
BRAMLEY, Paul Scotson, Dr RESIGNED	Director	27 Sep 2001	10 Sep 2009	England	May 1940	Dene House, Little Salkeld, Penrith, Cumbria, CA10 1NN
BROOKE, Alexander Keith RESIGNED	Director	28 Sep 1994	05 Nov 1996	Scotland	February 1946	Carscreugh, Glenluce, Newton Stewart, DG8 0NU
CAMPBELL, John Park RESIGNED	Director	05 Sep 2013	31 Mar 2020	Scotland	April 1934	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
CAMPBELL, Joseph RESIGNED	Director	30 Jun 1994	05 Sep 2002		June 1935	"Cloonanne", 54 Derry Road, Strabane, County Tyrone, BT82 8LD
CHARNLEY, Judith Gwendolene RESIGNED	Director	05 Dec 2002	07 Sep 2006		November 1955	Ing Heys Farm, Laneshawbridge, Colne, Lancashire, BB8 8NJ
COLSTON, Matthew William RESIGNED	Director	07 Sep 2006	03 Sep 2015	England	September 1963	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
DOHERTY, Simon, Dr RESIGNED	Director	07 Sep 2023	17 Dec 2024	Northern Ireland	May 1975	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
DUNCAN MILLAR, Ian RESIGNED	Director	14 Jun 2012	31 Dec 2020	Scotland	June 1951	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
ELLIOT, Walter RESIGNED	Director	30 Jun 1994	09 Sep 2004		April 1919	Murrayfield View, 28/74 Roseburn Place, Edinburgh, EH12 5NX
ELLIOTT, Thomas RESIGNED	Director	30 Jun 1994	29 May 1998		April 1926	Newhall, Clovenfords, Galashiels, TD1 1TL
FELL, Fiona Catherine RESIGNED	Director	05 Nov 1996	05 Dec 2002	United Kingdom	September 1962	West Fleetham, Chathill, Northumberland, NE67 5JT
GAMMELL, Philippa Mary RESIGNED	Director	05 Sep 2002	14 Jun 2012	United Kingdom	May 1952	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
GILMOUR, John, Sir RESIGNED	Director	30 Jun 1994	09 Feb 2013	Scotland	July 1944	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
GUTHRIE, Hugh RESIGNED	Director	05 Aug 1999	04 Sep 2008		August 1934	Mosspark, Kirklandside, Kilmarnock, Ayrshire, KA1 5LH, Scotland
GUTHRIE, Mungo RESIGNED	Director	05 Sep 2013	08 Sep 2022	Scotland	May 1961	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
HAGAN, Dennis Hamill RESIGNED	Director	27 Jan 1999	28 Sep 2000		August 1934	The Shieling 41 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ
HALL, Rachel Louise RESIGNED	Director	05 Dec 2024	04 Dec 2025	United Kingdom	June 1996	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
HAMILTON, Loudon Pearson RESIGNED	Director	05 Nov 1998	09 Sep 2004		January 1932	Old Lyne Station, Peebles, Scottish Borders, EH45 8NP
HELM, James Sommerville RESIGNED	Director	14 Dec 1994	05 Aug 1999		February 1937	Haltree, Heriot, Midlothian, EH38 5YD
IZAT, Alexander John Rennie RESIGNED	Director	30 Jun 1994	05 Sep 2002	England	July 1932	High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ
JEFFREY, John RESIGNED	Director	05 Nov 1996	08 Dec 2011	United Kingdom	March 1959	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
JONES, Gareth Pierce RESIGNED	Director	09 Sep 2010	02 Sep 2021	United Kingdom	May 1960	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
LANGRISH, Frank Richard RESIGNED	Director	05 Sep 2013	08 Sep 2022	England	December 1952	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
LAWRIE, Susan Elizabeth RESIGNED	Director	08 Dec 2022	07 Sep 2023	Scotland	August 1958	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
LENNOX, Robert John RESIGNED	Director	30 Jun 1994	08 Sep 2005	United Kingdom	May 1925	Shemore, Luss, Alexandria, G83 8RH
LEWIS, Christopher James RESIGNED	Director	24 May 2001	09 Sep 2010	England	July 1938	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
LINKLATER, Karl Alexander, Professor RESIGNED	Director	30 Jun 1994	10 Dec 2009		September 1939	Bridge Park, Old Bridge Road, Selkirk, Selkirkshire, TD7 4LG
LOWRIE, Colin RESIGNED	Director	04 Dec 2008	06 Sep 2018	Scotland	February 1960	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
MACKINNON, John Duncan, Dr RESIGNED	Director	08 Sep 2016	04 Sep 2025	England	May 1948	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
MASON, Keith David RESIGNED	Director	05 Sep 2013	26 Nov 2019	Scotland	September 1945	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
MATTS, John Wager RESIGNED	Director	30 Jun 1994	04 Sep 2014	England	November 1955	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
MCKEEVER, Declan James, Professor RESIGNED	Director	07 Sep 2007	05 Sep 2008		May 1957	27 Bulls Lane, North Mymms, Hatfield, Hertfordshire, AL9 7NY
MCLAREN, Henry Bell RESIGNED	Director	30 Jun 1994	05 Nov 1996	United Kingdom	July 1939	Chantry Cottage, East Parks, Bran Cepeth, Durham, DH7 8EG
NOLAN, Andrea Mary, Professor RESIGNED	Director	05 Sep 2013	08 Sep 2022	Scotland	May 1958	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
PHILP, Neil RESIGNED	Director	27 Sep 2001	05 Dec 2002		October 1959	Yew Tree Cottage, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW
RICHARDS, Katherine Anne, Dr RESIGNED	Director	06 Dec 2012	08 Sep 2022	England	October 1962	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
RICHARDS, Randolph Harvey, Professor RESIGNED	Director	04 Sep 2014	07 Sep 2023	Scotland	March 1948	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
ROBB, Andrew RESIGNED	Director	10 Dec 2009	08 Sep 2016	Scotland	February 1948	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
ROSS, John Alexander RESIGNED	Director	05 Sep 2002	06 Dec 2012	Scotland	February 1945	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
RUSSELL, Alastair Muir, Sir RESIGNED	Director	03 Sep 2020	03 Sep 2026	Scotland	January 1949	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
SANDERSON, Frances Elizabeth, Lady RESIGNED	Director	30 Jun 1994	28 Sep 2000	Scotland	May 1938	Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST
STEWART, William Black RESIGNED	Director	04 Sep 2014	02 Sep 2021	United Kingdom	April 1951	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
STOBO, James RESIGNED	Director	30 Jun 1994	28 Sep 2000	Gb-Sct	December 1934	Knapdene House, Nabdean, Berwick Upon Tweed, TD15 1SZ
STUBBINGS, Lesley Ann RESIGNED	Director	29 Jun 1995	08 Sep 2005		April 1958	Saddletrees 3 Fullers Close, Aldwincle, Kettering, Northamptonshire, NN14 3UU, England
SWANSON, Alistair Clyne RESIGNED	Director	08 Sep 2005	04 Sep 2014	Scotland	April 1947	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
TAYLOR, Bridget Claire RESIGNED	Director	03 Dec 2015	05 Sep 2024	United Kingdom	June 1961	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
TREES, Alexander John, Professor RESIGNED	Director	08 Dec 2011	03 Sep 2020	Scotland	June 1946	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
TUDOR, Thomas Richard RESIGNED	Director	28 Sep 1994	24 May 2001	Wales	November 1943	Llysun, Llanerfyl, Welshpool, Powys, SY21 0EL
TULLOCH, William Alexander RESIGNED	Director	02 Sep 2021	05 Dec 2024	Scotland	March 1952	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
WEIR, Robert Matthew RESIGNED	Director	09 Sep 2004	05 Sep 2013	Scotland	December 1961	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
WELLS, Peter William, Professor RESIGNED	Director	30 Jun 1994	08 Sep 2016	Scotland	February 1946	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
WELSH, Louise RESIGNED	Director	08 Dec 2016	03 Apr 2024	United Kingdom	November 1960	Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
TM COMPANY SERVICES LIMITED RESIGNED	Nominee Director	30 Jun 1994	29 Jun 1995			Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

SHANKEY, Rosemary Eva ACTIVE
Role: Secretary
Appointed on: 27 Jun 2025
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

ACTON, Tabitha ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: England
Date of birth: July 1991
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

ANGELL, Joseph William ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: Wales
Date of birth: May 1984
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

BAIRD, Gareth Thomas Gilroy ACTIVE
Role: Director
Appointed on: 04 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

BROWN, Scott Alexander ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: Scotland
Date of birth: June 1969
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

CAMERON, Ewan Robert, Professor ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: Scotland
Date of birth: March 1961
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

DUN, Kathryn Anne ACTIVE
Role: Director
Appointed on: 03 Sep 2026
Country of Residence: Scotland
Date of birth: May 1969
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

GRAY, William Gerald ACTIVE
Role: Director
Appointed on: 07 Sep 2023
Country of Residence: Scotland
Date of birth: September 1959
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

JEFFRIES, Peter John, Doctor ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: Scotland
Date of birth: September 1956
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

KYLE, William Oswald ACTIVE
Role: Director
Appointed on: 05 Dec 2024
Country of Residence: Scotland
Date of birth: September 1963
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

LOGAN, Anne ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: Scotland
Date of birth: June 1954
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

MURPHY, Alan Mark ACTIVE
Role: Director
Appointed on: 08 Dec 2022
Country of Residence: England
Date of birth: September 1967
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

ROWELL, Katherine Ann ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

SCOTT, William John Graham ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

SCOTT AITON, Peter Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

TWEED, Campbell Wilson ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: Northern Ireland
Date of birth: April 1955
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

YEOMANS, John ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

BURNETT, Colin Neil RESIGNED
Role: Secretary
Appointed on: 13 Dec 2000
Resigned on: 27 Jun 2025
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

MACKENZIE, Murdo John RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 13 Dec 2000
Address: 110 Braid Road, Edinburgh, Midlothian, EH10 6AT

ADAM, Kay Jean Anne RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 08 Sep 2022
Country of Residence: Scotland
Date of birth: March 1969
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

ARMOUR, James RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 09 Sep 2004
Date of birth: September 1929
Address: Mokoia 11 Crosbie Road, Troon, Ayrshire, KA10 6HE

BEBBINGTON, Timothy John RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: March 1965
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

BIGGAR, Donald James RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 27 Feb 2005
Country of Residence: Scotland
Date of birth: July 1952
Address: Chapelton, Castle Douglas, Dumfries And Galloway, DG7 3ET

BIGGAR, Walter Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 20 Aug 1998
Date of birth: March 1915
Address: Magdalene Hall, St. Boswells, Roxburghshire, TD6 0EB

BODEN, Lisa Anne, Professor RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 15 Jun 2023
Country of Residence: Scotland
Date of birth: October 1972
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

BRAMLEY, Paul Scotson, Dr RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 10 Sep 2009
Country of Residence: England
Date of birth: May 1940
Address: Dene House, Little Salkeld, Penrith, Cumbria, CA10 1NN

BROOKE, Alexander Keith RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 05 Nov 1996
Country of Residence: Scotland
Date of birth: February 1946
Address: Carscreugh, Glenluce, Newton Stewart, DG8 0NU

CAMPBELL, John Park RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 31 Mar 2020
Country of Residence: Scotland
Date of birth: April 1934
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

CAMPBELL, Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 05 Sep 2002
Date of birth: June 1935
Address: "Cloonanne", 54 Derry Road, Strabane, County Tyrone, BT82 8LD

CHARNLEY, Judith Gwendolene RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 07 Sep 2006
Date of birth: November 1955
Address: Ing Heys Farm, Laneshawbridge, Colne, Lancashire, BB8 8NJ

COLSTON, Matthew William RESIGNED
Role: Director
Appointed on: 07 Sep 2006
Resigned on: 03 Sep 2015
Country of Residence: England
Date of birth: September 1963
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

DOHERTY, Simon, Dr RESIGNED
Role: Director
Appointed on: 07 Sep 2023
Resigned on: 17 Dec 2024
Country of Residence: Northern Ireland
Date of birth: May 1975
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

DUNCAN MILLAR, Ian RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 31 Dec 2020
Country of Residence: Scotland
Date of birth: June 1951
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

ELLIOT, Walter RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 09 Sep 2004
Date of birth: April 1919
Address: Murrayfield View, 28/74 Roseburn Place, Edinburgh, EH12 5NX

ELLIOTT, Thomas RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 29 May 1998
Date of birth: April 1926
Address: Newhall, Clovenfords, Galashiels, TD1 1TL

FELL, Fiona Catherine RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 05 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1962
Address: West Fleetham, Chathill, Northumberland, NE67 5JT

GAMMELL, Philippa Mary RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 14 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

GILMOUR, John, Sir RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 09 Feb 2013
Country of Residence: Scotland
Date of birth: July 1944
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

GUTHRIE, Hugh RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 04 Sep 2008
Date of birth: August 1934
Address: Mosspark, Kirklandside, Kilmarnock, Ayrshire, KA1 5LH, Scotland

GUTHRIE, Mungo RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 08 Sep 2022
Country of Residence: Scotland
Date of birth: May 1961
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

HAGAN, Dennis Hamill RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 28 Sep 2000
Date of birth: August 1934
Address: The Shieling 41 Mount Pleasant, Hertford Heath, Hertford, Hertfordshire, SG13 7QZ

HALL, Rachel Louise RESIGNED
Role: Director
Appointed on: 05 Dec 2024
Resigned on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1996
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

HAMILTON, Loudon Pearson RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 09 Sep 2004
Date of birth: January 1932
Address: Old Lyne Station, Peebles, Scottish Borders, EH45 8NP

HELM, James Sommerville RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 05 Aug 1999
Date of birth: February 1937
Address: Haltree, Heriot, Midlothian, EH38 5YD

IZAT, Alexander John Rennie RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 05 Sep 2002
Country of Residence: England
Date of birth: July 1932
Address: High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ

JEFFREY, John RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

JONES, Gareth Pierce RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 02 Sep 2021
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

LANGRISH, Frank Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: December 1952
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

LAWRIE, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 07 Sep 2023
Country of Residence: Scotland
Date of birth: August 1958
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

LENNOX, Robert John RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 08 Sep 2005
Country of Residence: United Kingdom
Date of birth: May 1925
Address: Shemore, Luss, Alexandria, G83 8RH

LEWIS, Christopher James RESIGNED
Role: Director
Appointed on: 24 May 2001
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: July 1938
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

LINKLATER, Karl Alexander, Professor RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 10 Dec 2009
Date of birth: September 1939
Address: Bridge Park, Old Bridge Road, Selkirk, Selkirkshire, TD7 4LG

LOWRIE, Colin RESIGNED
Role: Director
Appointed on: 04 Dec 2008
Resigned on: 06 Sep 2018
Country of Residence: Scotland
Date of birth: February 1960
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

MACKINNON, John Duncan, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 2016
Resigned on: 04 Sep 2025
Country of Residence: England
Date of birth: May 1948
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

MASON, Keith David RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 26 Nov 2019
Country of Residence: Scotland
Date of birth: September 1945
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

MATTS, John Wager RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 04 Sep 2014
Country of Residence: England
Date of birth: November 1955
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

MCKEEVER, Declan James, Professor RESIGNED
Role: Director
Appointed on: 07 Sep 2007
Resigned on: 05 Sep 2008
Date of birth: May 1957
Address: 27 Bulls Lane, North Mymms, Hatfield, Hertfordshire, AL9 7NY

MCLAREN, Henry Bell RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 05 Nov 1996
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Chantry Cottage, East Parks, Bran Cepeth, Durham, DH7 8EG

NOLAN, Andrea Mary, Professor RESIGNED
Role: Director
Appointed on: 05 Sep 2013
Resigned on: 08 Sep 2022
Country of Residence: Scotland
Date of birth: May 1958
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

PHILP, Neil RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 05 Dec 2002
Date of birth: October 1959
Address: Yew Tree Cottage, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW

RICHARDS, Katherine Anne, Dr RESIGNED
Role: Director
Appointed on: 06 Dec 2012
Resigned on: 08 Sep 2022
Country of Residence: England
Date of birth: October 1962
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

RICHARDS, Randolph Harvey, Professor RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 07 Sep 2023
Country of Residence: Scotland
Date of birth: March 1948
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

ROBB, Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2009
Resigned on: 08 Sep 2016
Country of Residence: Scotland
Date of birth: February 1948
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

ROSS, John Alexander RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 06 Dec 2012
Country of Residence: Scotland
Date of birth: February 1945
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

RUSSELL, Alastair Muir, Sir RESIGNED
Role: Director
Appointed on: 03 Sep 2020
Resigned on: 03 Sep 2026
Country of Residence: Scotland
Date of birth: January 1949
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

SANDERSON, Frances Elizabeth, Lady RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 28 Sep 2000
Country of Residence: Scotland
Date of birth: May 1938
Address: Beckettsfield, Bowden, Melrose, Roxburghshire, TD6 0ST

STEWART, William Black RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 02 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

STOBO, James RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 28 Sep 2000
Country of Residence: Gb-Sct
Date of birth: December 1934
Address: Knapdene House, Nabdean, Berwick Upon Tweed, TD15 1SZ

STUBBINGS, Lesley Ann RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 08 Sep 2005
Date of birth: April 1958
Address: Saddletrees 3 Fullers Close, Aldwincle, Kettering, Northamptonshire, NN14 3UU, England

SWANSON, Alistair Clyne RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 04 Sep 2014
Country of Residence: Scotland
Date of birth: April 1947
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

TAYLOR, Bridget Claire RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 05 Sep 2024
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

TREES, Alexander John, Professor RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 03 Sep 2020
Country of Residence: Scotland
Date of birth: June 1946
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

TUDOR, Thomas Richard RESIGNED
Role: Director
Appointed on: 28 Sep 1994
Resigned on: 24 May 2001
Country of Residence: Wales
Date of birth: November 1943
Address: Llysun, Llanerfyl, Welshpool, Powys, SY21 0EL

TULLOCH, William Alexander RESIGNED
Role: Director
Appointed on: 02 Sep 2021
Resigned on: 05 Dec 2024
Country of Residence: Scotland
Date of birth: March 1952
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

WEIR, Robert Matthew RESIGNED
Role: Director
Appointed on: 09 Sep 2004
Resigned on: 05 Sep 2013
Country of Residence: Scotland
Date of birth: December 1961
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

WELLS, Peter William, Professor RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 08 Sep 2016
Country of Residence: Scotland
Date of birth: February 1946
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

WELSH, Louise RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 03 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ

TM COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jun 1994
Resigned on: 29 Jun 1995
Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2000	Outstanding	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
03 Feb 1995	Outstanding	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
10 Nov 1994	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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