Pentlands Science Park Limited

SC148767

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

PENTLANDS SCIENCE PARK, BY PENICUIK, EH26 0PZ

Incorporated 02/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Peter Robert Scott Aiton

director · Since 05/03/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Ian John Forbes

director · Since 10/06/2015

PROPERTY AND FARMING

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Ian Donald Murphy

director · Since 06/12/2017

BUSINESS GROWTH

BRITISH · SCOTLAND · Age 63

Also on 4 other boards

Mrs Anne Susan Mcintyre Thornton

director · Since 01/09/2021

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Ms Rosemary Eva Shankey

secretary · Since 27/06/2025

Professor Alasdair Justice Nisbet

director · Since 03/12/2025

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Persons with Significant Control

The Moredun Foundation

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc151865 · Scotland · Company Limited By Guarantee

Notified 09/11/2018

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1996Registered 17/07/1996