Edinburgh Bio-parks Limited in Bush Loan PENICUIK

Edinburgh Bio-parks Limited PENICUIK

Edinburgh Bio-parks started in year 1996 as Private Limited Company with registration number SC170545. The Edinburgh Bio-parks company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Penicuik at Pentlands Science Park. Postal code: EH26 0PZ.

At present there are 3 directors in the the firm, namely Tom M., Richard M. and Colin B.. In addition one secretary - Colin B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Edinburgh Bio-parks Limited Address / Contact

Office Address	Pentlands Science Park
Office Address2	Bush Loan
Town	Penicuik
Post code	EH26 0PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC170545
Date of Incorporation	Wed, 11th Dec 1996
Industry	Dormant Company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (227 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Tom M.

Position: Director

Appointed: 01 October 2023

Richard M.

Position: Director

Appointed: 31 January 2023

Colin B.

Position: Director

Appointed: 17 September 2013

Colin B.

Position: Secretary

Appointed: 31 March 2005

Colin M.

Position: Director

Appointed: 01 January 2015

Resigned: 31 January 2023

Julie F.

Position: Director

Appointed: 17 September 2013

Resigned: 30 September 2023

Malcolm B.

Position: Director

Appointed: 31 March 2005

Resigned: 01 April 2007

William D.

Position: Secretary

Appointed: 01 April 2000

Resigned: 31 March 2005

Joanna O.

Position: Secretary

Appointed: 17 August 1999

Resigned: 31 March 2000

William D.

Position: Director

Appointed: 01 July 1998

Resigned: 31 December 2014

Ian L.

Position: Secretary

Appointed: 18 August 1997

Resigned: 17 August 1999

James M.

Position: Director

Appointed: 01 August 1997

Resigned: 01 April 2007

Joanna O.

Position: Director

Appointed: 01 August 1997

Resigned: 31 March 2000

Murdo M.

Position: Director

Appointed: 22 July 1997

Resigned: 22 May 1998

John W.

Position: Director

Appointed: 22 July 1997

Resigned: 31 March 2005

Wright Johnston & Mackenzie

Position: Corporate Secretary

Appointed: 11 December 1996

Resigned: 18 August 1997

Kenneth M.

Position: Director

Appointed: 11 December 1996

Resigned: 13 August 1997

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Pentland Holdings Limited from Penicuik, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Moredun Foundation that entered Penicuik, Scotland as the official address. This PSC has a legal form of "a company limited by guarantee" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Pentland Holdings Limited

Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc174058
Notified on	9 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Moredun Foundation

Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151865
Notified on	9 November 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 7th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 14th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 18th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 10th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 24th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Jul 2013: 2 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 18th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 6th, July 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 28th, April 2010	accounts	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 6th Jul 2009 with complete member list filed on: 6th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 6th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 17th Jul 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 4th, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 20th Jul 2006 with complete member list filed on: 20th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 21st, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, October 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 8th, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Jul 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 16th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Jul 2003 with complete member list filed on: 23rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 26th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 26th, September 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 21st, January 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 17th Dec 2001 with complete member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 17th Dec 2001	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Dec 2000 with complete member list filed on: 20th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 27th, January 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 6th Jan 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 6th Jan 2000 with complete member list filed on: 6th, January 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 12th, October 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 12th, October 1998	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 8th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 8th, October 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 26th Jan 1998 with complete member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Jan 1998 with complete member list filed on: 26th, January 1998	annual return	Free Download (6 pages)

Edinburgh Bio-parks Limited PENICUIK

Edinburgh Bio-parks Limited Address / Contact

Company Information / Profile

Company staff

Tom M.

Richard M.

Colin B.

Colin B.

Colin M.

Julie F.

Malcolm B.

William D.

Joanna O.

William D.

Ian L.

James M.

Joanna O.

Murdo M.

John W.

Wright Johnston & Mackenzie

Kenneth M.

People with significant control

Company filings

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