PENTLANDS SCIENCE PARK LIMITED

Overview

Company Name	PENTLANDS SCIENCE PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC148767
Jurisdiction	Scotland
Date of Creation	Feb 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENTLANDS SCIENCE PARK LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PENTLANDS SCIENCE PARK LIMITED located?

Registered Office Address	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for PENTLANDS SCIENCE PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENTLANDS SCIENCE PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for PENTLANDS SCIENCE PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Appointment of Professor Alasdair Justice Nisbet as a director on Dec 03, 2025	2 pages	AP01

Dec 09, 2025	Termination of appointment of Elisabeth Ann Innes as a director on Dec 03, 2025	1 pages	TM01

Sep 30, 2025	Accounts for a small company made up to Mar 31, 2025	19 pages	AA

Jun 27, 2025	Termination of appointment of Colin Neil Burnett as a secretary on Jun 27, 2025	1 pages	TM02

Jun 27, 2025	Appointment of Ms Rosemary Eva Shankey as a secretary on Jun 27, 2025	2 pages	AP03

Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Oct 01, 2021	Appointment of Mrs Anne Susan Mcintyre Thornton as a director on Sep 01, 2021	2 pages	AP01

Apr 16, 2021	Termination of appointment of Gareth Thomas Gilroy Baird as a director on Dec 31, 2020	1 pages	TM01

Apr 16, 2021	Appointment of Mr Gareth Thomas Gilroy Baird as a director on Dec 02, 2020	2 pages	AP01

Apr 01, 2021	Termination of appointment of George Alexander Walker as a secretary on Mar 31, 2021	1 pages	TM02

Apr 01, 2021	Appointment of Mr Colin Neil Burnett as a secretary on Apr 01, 2021	2 pages	AP03

Mar 11, 2021	Secretary's details changed for George Alexander Walker on Mar 11, 2021	1 pages	CH03

Mar 11, 2021	Director's details changed for Mr Peter Scott Aiton on Mar 11, 2021	2 pages	CH01

Mar 11, 2021	Director's details changed for Mr Ian Donald Murphy on Mar 11, 2021	2 pages	CH01

Mar 11, 2021	Director's details changed for Mr Ian John Forbes on Mar 11, 2021	2 pages	CH01

Mar 11, 2021	Director's details changed for Mr Peter Scott Aiton on Mar 11, 2021	2 pages	CH01

Mar 04, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Termination of appointment of Gareth Thomas Gilroy Baird as a director on Dec 02, 2020	1 pages	TM01

View All Filings

Who are the officers of PENTLANDS SCIENCE PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANKEY, Rosemary Eva Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Jun 27, 2025		Secretary	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian				337385100001
FORBES, Ian John Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Jun 10, 2015		Director	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	United Kingdom	British	1982-8	175968420004
MURPHY, Ian Donald Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Dec 06, 2017		Director	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Scotland	British	1962-7	87072890001
NISBET, Alasdair Justice, Professor Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Dec 03, 2025		Director	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Scotland	British	1968-6	249836630001
SCOTT AITON, Peter Robert Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Mar 05, 2014		Director	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	United Kingdom	British	1985-2	187868680003
THORNTON, Anne Susan Mcintyre Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Sep 01, 2021		Director	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	United Kingdom	British	1958-2	287895790001
BURNETT, Colin Neil Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Apr 01, 2021	Jun 27, 2025	Secretary	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian				281582570001
SCOTT, Kevin James 2 Deanfoot Drive EH46 7JF West Linton Peeblesshire	Mar 29, 1995	Jan 08, 2001	Secretary	2 Deanfoot Drive EH46 7JF West Linton Peeblesshire		British		88852220001
WALKER, George Alexander Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Jan 08, 2001	Mar 31, 2021	Secretary	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian		British		135064590001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Oct 18, 1994	Mar 29, 1995	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				37914570001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 02, 1994	Oct 18, 1994	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
ALEXANDER, Peter Mains Of Mause Farm PH10 6TE Blairgowrie 0 Perthshire Scotland	Sep 05, 2013	Dec 04, 2013	Director	Mains Of Mause Farm PH10 6TE Blairgowrie 0 Perthshire Scotland	Scotland	British	1944-6	48387690001
BACCHUS, Ernest Peter 31 Lomond Drive G77 6GR Glasgow	Sep 09, 2004	Mar 04, 2015	Director	31 Lomond Drive G77 6GR Glasgow	Scotland	British	1955-10	100657820001
BAIRD, Gareth Thomas Gilroy Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Dec 02, 2020	Dec 31, 2020	Director	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	United Kingdom	British	1957-5	39190500001
BAIRD, Gareth Thomas Gilroy Manorhill TD5 7PA Kelso 0 Roxburghshire Great Britain	Dec 04, 2013	Dec 02, 2020	Director	Manorhill TD5 7PA Kelso 0 Roxburghshire Great Britain	United Kingdom	British	1957-5	39190500001
BIGGAR, Walter Andrew Magdalene Hall TD6 0EB St. Boswells Roxburghshire	Oct 18, 1994	Nov 04, 1996	Director	Magdalene Hall TD6 0EB St. Boswells Roxburghshire		British	1915-3	37997390001
COOP, Robert Leslie, Dr 20 Cockburn Crescent EH14 7EW Balerno Midlothian	Aug 05, 1997	Sep 09, 2004	Director	20 Cockburn Crescent EH14 7EW Balerno Midlothian		British	1943-6	54246590001
GILMOUR, John, Sir Balcormo Mains KY8 5QF Leven Fife	Sep 08, 2005	Feb 11, 2013	Director	Balcormo Mains KY8 5QF Leven Fife	Scotland	British	1944-7	107786800001
HAMILTON, Loudon Pearson Old Lyne Station EH45 8NP Peebles Scottish Borders	Mar 29, 1995	Sep 09, 2004	Director	Old Lyne Station EH45 8NP Peebles Scottish Borders		British	1932-1	54343480002
HARRIS, Christopher 15 Ashley Drive EH11 1RP Edinburgh	Sep 09, 2004	Sep 07, 2006	Director	15 Ashley Drive EH11 1RP Edinburgh	Scotland	British	1964-3	50716750001
HENDERSON, David Christopher Ardbucho Broughton ML12 6HQ Biggar Lanarkshire Scotland	Aug 05, 1997	May 11, 1999	Director	Ardbucho Broughton ML12 6HQ Biggar Lanarkshire Scotland		British	1939-5	19311220001
INNES, Elisabeth Ann, Prof. Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Sep 04, 2015	Dec 03, 2025	Director	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	United Kingdom	British	1962-2	106444640001
IZAT, Alexander John Rennie High Cocklaw TD15 1UZ Berwick-Upon-Tweed	Mar 29, 1995	Sep 27, 2001	Director	High Cocklaw TD15 1UZ Berwick-Upon-Tweed	England	British	1932-7	52978120002
JEFFREY, John Kersknowe TD5 8AA Kelso	Nov 05, 1998	Sep 08, 2005	Director	Kersknowe TD5 8AA Kelso	United Kingdom	British	1959-3	841530001
KNOX, David Patrick, Dr 12/13 East Lorimer Place EH32 0JD Cockenzie East Lothian	Sep 09, 2004	Sep 03, 2015	Director	12/13 East Lorimer Place EH32 0JD Cockenzie East Lothian	Scotland	British	1953-3	101059730001
MACKENZIE, Murdo John 110 Braid Road EH10 6AT Edinburgh Midlothian	Aug 05, 1997	Jul 06, 1998	Director	110 Braid Road EH10 6AT Edinburgh Midlothian		British	1950-6	18456690001
MATTS, John Wager Manor Farm Ravensthorpe NN6 8EW Northampton Northamptonshire	Oct 18, 1994	Sep 03, 2014	Director	Manor Farm Ravensthorpe NN6 8EW Northampton Northamptonshire	England	British	1955-11	8740600001
MCKEEVER, Declan, Professor Crossroads Cottage Gourlaw EH24 9DU Rosewell Midlothian	Aug 04, 1999	Sep 27, 2001	Director	Crossroads Cottage Gourlaw EH24 9DU Rosewell Midlothian		Irish	1957-5	65804510002
SCOTT, Kevin James 2 Deanfoot Drive EH46 7JF West Linton Peeblesshire	Aug 05, 1997	Jul 06, 1998	Director	2 Deanfoot Drive EH46 7JF West Linton Peeblesshire	Scotland	British	1960-10	88852220001
STOBO, James Knapdene House TD15 1SZ Nabdean Berwick Upon Tweed	Oct 18, 1994	Sep 27, 2000	Director	Knapdene House TD15 1SZ Nabdean Berwick Upon Tweed	Gb-Sct	British	1934-12	37997380001
WINTON, Keith David Roy, Dr Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Mar 04, 2010	Sep 05, 2017	Director	Pentlands Science Park Bush Loan EH26 0PZ By Penicuik Midlothian	Scotland	British	1948-6	233150001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 02, 1994	Oct 18, 1994	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 02, 1994	Oct 18, 1994	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENTLANDS SCIENCE PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Moredun Foundation

Nov 09, 2018

Bush Loan

EH26 0PZ Penicuik

Pentlands Science Park

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2016
Place Registered	Scotland
Registration Number	Sc151865

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PENTLANDS SCIENCE PARK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 02, 2017	Nov 09, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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