Pentlands Science Park Limited in Bush Loan BY PENICUIK

Pentlands Science Park Limited BY PENICUIK

Founded in 1994, Pentlands Science Park, classified under reg no. SC148767 is an active company. Currently registered at Pentlands Science Park EH26 0PZ, By Penicuik the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 5 directors in the the firm, namely Anne T., Ian M. and Elisabeth I. and others. 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.

Pentlands Science Park Limited Address / Contact

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

Company Information / Profile

Registration Number	SC148767
Date of Incorporation	Wed, 2nd Feb 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Anne T.

Position: Director

Appointed: 01 September 2021

Colin B.

Position: Secretary

Appointed: 01 April 2021

Ian M.

Position: Director

Appointed: 06 December 2017

Elisabeth I.

Position: Director

Appointed: 04 September 2015

Ian F.

Position: Director

Appointed: 10 June 2015

Peter S.

Position: Director

Appointed: 05 March 2014

Gareth B.

Position: Director

Appointed: 02 December 2020

Resigned: 31 December 2020

Gareth B.

Position: Director

Appointed: 04 December 2013

Resigned: 02 December 2020

Peter A.

Position: Director

Appointed: 05 September 2013

Resigned: 04 December 2013

Keith W.

Position: Director

Appointed: 04 March 2010

Resigned: 05 September 2017

John G.

Position: Director

Appointed: 08 September 2005

Resigned: 11 February 2013

David K.

Position: Director

Appointed: 09 September 2004

Resigned: 03 September 2015

Christopher H.

Position: Director

Appointed: 09 September 2004

Resigned: 07 September 2006

Ernest B.

Position: Director

Appointed: 09 September 2004

Resigned: 04 March 2015

George W.

Position: Secretary

Appointed: 08 January 2001

Resigned: 31 March 2021

Declan M.

Position: Director

Appointed: 04 August 1999

Resigned: 27 September 2001

John J.

Position: Director

Appointed: 05 November 1998

Resigned: 08 September 2005

Murdo M.

Position: Director

Appointed: 05 August 1997

Resigned: 06 July 1998

Robert C.

Position: Director

Appointed: 05 August 1997

Resigned: 09 September 2004

Kevin S.

Position: Director

Appointed: 05 August 1997

Resigned: 06 July 1998

David H.

Position: Director

Appointed: 05 August 1997

Resigned: 11 May 1999

Loudon H.

Position: Director

Appointed: 29 March 1995

Resigned: 09 September 2004

Kevin S.

Position: Secretary

Appointed: 29 March 1995

Resigned: 08 January 2001

Alexander I.

Position: Director

Appointed: 29 March 1995

Resigned: 27 September 2001

James S.

Position: Director

Appointed: 18 October 1994

Resigned: 27 September 2000

John M.

Position: Director

Appointed: 18 October 1994

Resigned: 03 September 2014

Walter B.

Position: Director

Appointed: 18 October 1994

Resigned: 04 November 1996

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 18 October 1994

Resigned: 29 March 1995

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 1994

Resigned: 18 October 1994

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 02 February 1994

Resigned: 18 October 1994

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 02 February 1994

Resigned: 18 October 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is The Moredun Foundation from Penicuik, Scotland. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Moredun Foundation

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

Legal authority	Companies Act 2016
Legal form	Company Limited By Guarantee
Country registered	Scotland
Place registered	Scotland
Registration number	Sc151865
Notified on	9 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 24th, October 2023	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 7th, October 2021	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 20th, October 2020	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 24th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 6th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Sun, 6th Mar 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 20th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 1st, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Sun, 1st Mar 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 21st Mar 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 15th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 4th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 28th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 30th, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 17th, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 13th, October 2006	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 12th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 12th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 6th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 6th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363(288)	Mon, 23rd Feb 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363(288)	Mon, 23rd Feb 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 5th Mar 2003 with shareholders record filed on: 5th, March 2003	annual return	Free Download (8 pages)
363(288)	Wed, 5th Mar 2003 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 26th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 26th, September 2002	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Mar 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363(288)	Tue, 5th Mar 2002 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 17th, December 2001	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, January 2001	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Feb 2000 with shareholders record filed on: 29th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 17th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 17th, August 1999	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 19th Feb 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 19th Feb 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 24th Feb 1998 with shareholders record filed on: 24th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Feb 1998 with shareholders record filed on: 24th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 8th, August 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 8th, August 1997	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Feb 1997 with shareholders record filed on: 24th, February 1997	annual return	Free Download (6 pages)
363(288)	Mon, 24th Feb 1997 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 19th, August 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 19th, August 1996	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 23rd Jan 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 23rd Jan 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (8 pages)
363(288)	Tue, 23rd Jan 1996 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 12th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 12th, December 1995	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Feb 1995 with shareholders record filed on: 3rd, February 1995	annual return
363s	Annual return up to Fri, 3rd Feb 1995 with shareholders record filed on: 3rd, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, October 1994	accounts

Pentlands Science Park Limited BY PENICUIK

Pentlands Science Park Limited Address / Contact

Company Information / Profile

Company staff

Anne T.

Colin B.

Ian M.

Elisabeth I.

Ian F.

Peter S.

Gareth B.

Gareth B.

Peter A.

Keith W.

John G.

David K.

Christopher H.

Ernest B.

George W.

Declan M.

John J.

Murdo M.

Robert C.

Kevin S.

David H.

Loudon H.

Kevin S.

Alexander I.

James S.

John M.

Walter B.

Tm Company Services Limited

Tm Company Services Limited

Tm Company Services Limited

Tm Company Services Limited

People with significant control

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