Edinburgh Pharmaceutical Processes Limited

SC139471

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EPP ENVIRONMENTAL CENTRE (40) BUSH ESTATE, PENICUIK, EH26 0PH

Incorporated 27/07/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Rosemary Newlands

director · Since 07/04/2014

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 72

Dr Stephen Frederick Newlands

secretary · Since 26/07/2022

Mrs Jennyfer Stuart

director · Since 04/08/2023

COMPANY DIRECTOR

CANADIAN · SCOTLAND · Age 45

Persons with Significant Control

Dr Stephen Frederick Newlands

25–50% shares

25–50% votes

British · Scotland · Age 65

Epp Environmental Centre, (40) Bush Estate, Penicuik, EH26 0PH

Notified 06/04/2016

Mrs Rosemary Newlands

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

British · Scotland · Age 72

Epp Environmental Centre, (40) Bush Estate, Penicuik, EH26 0PH

Notified 06/04/2016

Former PSCs

Mr James Angus Stuart

Ceased 26/07/2017

Mrs Rosalind Clare Willoughby Stuart

Ceased 26/07/2017

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 08/11/2017Registered 21/11/2017