PENTLANDS SCIENCE PARK LIMITED - BY PENICUIK


Company Profile Company Filings

Overview

PENTLANDS SCIENCE PARK LIMITED is a Private Limited Company from BY PENICUIK and has the status: Active.
PENTLANDS SCIENCE PARK LIMITED was incorporated 30 years ago on 02/02/1994 and has the registered number: SC148767. The accounts status is SMALL and accounts are next due on 31/12/2024.

PENTLANDS SCIENCE PARK LIMITED - BY PENICUIK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENTLANDS SCIENCE PARK
BY PENICUIK
MIDLOTHIAN
EH26 0PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR ELISABETH ANN INNES Feb 1962 British Director 2015-09-04 CURRENT
MR COLIN NEIL BURNETT Secretary 2021-04-01 CURRENT
MR IAN DONALD MURPHY Jul 1962 British Director 2017-12-06 CURRENT
MR PETER SCOTT AITON Feb 1985 British Director 2014-03-05 CURRENT
MRS ANNE SUSAN MCINTYRE THORNTON Feb 1958 British Director 2021-09-01 CURRENT
MR IAN JOHN FORBES Aug 1982 British Director 2015-06-10 CURRENT
MR LOUDON PEARSON HAMILTON Jan 1932 British Director 1995-03-29 UNTIL 2004-09-09 RESIGNED
DR DAVID PATRICK KNOX Mar 1953 British Director 2004-09-09 UNTIL 2015-09-03 RESIGNED
MURDO JOHN MACKENZIE Jun 1950 British Director 1997-08-05 UNTIL 1998-07-06 RESIGNED
MR JOHN WAGER MATTS Nov 1955 British Director 1994-10-18 UNTIL 2014-09-03 RESIGNED
PROFESSOR DECLAN MCKEEVER May 1957 Irish Director 1999-08-04 UNTIL 2001-09-27 RESIGNED
MR KEVIN JAMES SCOTT Oct 1960 British Director 1997-08-05 UNTIL 1998-07-06 RESIGNED
JAMES STOBO Dec 1934 British Director 1994-10-18 UNTIL 2000-09-27 RESIGNED
DR KEITH DAVID ROY WINTON Jun 1948 British Director 2010-03-04 UNTIL 2017-09-05 RESIGNED
MR CHRISTOPHER HARRIS Mar 1964 British Director 2004-09-09 UNTIL 2006-09-07 RESIGNED
GEORGE ALEXANDER WALKER Jan 1954 British Secretary 2001-01-08 UNTIL 2021-03-31 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1994-02-02 UNTIL 1994-10-18 RESIGNED
MR KEVIN JAMES SCOTT Oct 1960 British Secretary 1995-03-29 UNTIL 2001-01-08 RESIGNED
MR JOHN JEFFREY Mar 1959 British Director 1998-11-05 UNTIL 2005-09-08 RESIGNED
MR ALEXANDER JOHN RENNIE IZAT Jul 1932 British Director 1995-03-29 UNTIL 2001-09-27 RESIGNED
MR DAVID CHRISTOPHER HENDERSON May 1939 British Director 1997-08-05 UNTIL 1999-05-11 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Director 1994-02-02 UNTIL 1994-10-18 RESIGNED
SIR JOHN GILMOUR Jul 1944 British Director 2005-09-08 UNTIL 2013-02-11 RESIGNED
DR ROBERT LESLIE COOP Jun 1943 British Director 1997-08-05 UNTIL 2004-09-09 RESIGNED
WALTER ANDREW BIGGAR Mar 1915 British Director 1994-10-18 UNTIL 1996-11-04 RESIGNED
MR GARETH THOMAS GILROY BAIRD May 1957 British Director 2013-12-04 UNTIL 2020-12-02 RESIGNED
MR GARETH THOMAS GILROY BAIRD May 1957 British Director 2020-12-02 UNTIL 2020-12-31 RESIGNED
ERNEST PETER BACCHUS Oct 1955 British Director 2004-09-09 UNTIL 2015-03-04 RESIGNED
MR PETER ALEXANDER Jun 1944 British Director 2013-09-05 UNTIL 2013-12-04 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Secretary 1994-10-18 UNTIL 1995-03-29 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-02-02 UNTIL 1994-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Moredun Foundation 2018-11-09 Penicuik   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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