Pentlands Science Park Limited
SC148767
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
director · Since 05/03/2014
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 41
Also on 3 other boards
director · Since 10/06/2015
PROPERTY AND FARMING
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
director · Since 06/12/2017
BUSINESS GROWTH
BRITISH · SCOTLAND · Age 64
Also on 4 other boards
director · Since 01/09/2021
RETIRED SOLICITOR
BRITISH · UNITED KINGDOM · Age 68
secretary · Since 27/06/2025
director · Since 03/12/2025
BRITISH · SCOTLAND · Age 58
Also on 1 other board
secretary · Since 27/06/2025
Former
corporate nominee director · Resigned 18/10/1994
corporate nominee secretary · Resigned 18/10/1994
corporate secretary · Resigned 29/03/1995
director · Resigned 04/11/1996
director · Resigned 06/07/1998
director · Resigned 06/07/1998
director · Resigned 11/05/1999
director · Resigned 27/09/2000
secretary · Resigned 08/01/2001
director · Resigned 27/09/2001
director · Resigned 27/09/2001
director · Resigned 09/09/2004
director · Resigned 09/09/2004
director · Resigned 08/09/2005
director · Resigned 07/09/2006
director · Resigned 11/02/2013
director · Resigned 04/12/2013
director · Resigned 03/09/2014
director · Resigned 04/03/2015
director · Resigned 03/09/2015
director · Resigned 05/09/2017
director · Resigned 02/12/2020
director · Resigned 31/12/2020
secretary · Resigned 31/03/2021
secretary · Resigned 27/06/2025
director · Resigned 03/12/2025
Persons with Significant Control
The Moredun Foundation
Pentlands Science Park, Bush Loan, Penicuik, EH26 0PZ
Reg: Sc151865 · Scotland · Company Limited By Guarantee
Notified 09/11/2018
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
PENTLANDS SCIENCE PARK
BY PENICUIK