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Pentland Holdings Limited

SC174058

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PENTLANDS SCIENCE PARK, PENICUIK, EH26 0PZ
Incorporated 26/03/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Dr Richard James Mole

director · Since 31/01/2023

BUSINESS ADMINISTRATION

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Dr Tom Nathan Mcneilly

director · Since 01/10/2023

VETERINARY RESEARCH

BRITISH · SCOTLAND · Age 52

Also on 9 other boards

Ms Rosemary Eva Shankey

secretary · Since 27/06/2025

Also on 9 other boards

Ms Rosemary Eva Shankey

director · Since 27/06/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 9 other boards

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