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PENTLANDS SCIENCE PARK LIMITED

Company number SC148767

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Officers: 31 officers / 25 resignations

BURNETT, Colin Neil

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Active
Secretary
Appointed on
1 April 2021

FORBES, Ian John

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Active
Director
Date of birth
August 1982
Appointed on
10 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Property And Farming

INNES, Elisabeth Ann, Prof.

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Active
Director
Date of birth
February 1962
Appointed on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Research Scientist And Communications Director

MURPHY, Ian Donald

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Active
Director
Date of birth
July 1962
Appointed on
6 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Business Growth

SCOTT AITON, Peter Robert

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Active
Director
Date of birth
February 1985
Appointed on
5 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THORNTON, Anne Susan Mcintyre

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Active
Director
Date of birth
February 1958
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Solicitor

SCOTT, Kevin James

Correspondence address
2 Deanfoot Drive, West Linton, Peeblesshire, EH46 7JF
Role Resigned
Secretary
Appointed on
29 March 1995
Resigned on
8 January 2001
Nationality
British

WALKER, George Alexander

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Resigned
Secretary
Appointed on
8 January 2001
Resigned on
31 March 2021
Nationality
British

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
29 March 1995

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Secretary
Appointed on
2 February 1994
Resigned on
18 October 1994

ALEXANDER, Peter

Correspondence address
Mains Of Mause Farm, Blairgowrie, Perthshire, Scotland, PH10 6TE
Role Resigned
Director
Date of birth
June 1944
Appointed on
5 September 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
Scotland
Occupation
Farmer

BACCHUS, Ernest Peter

Correspondence address
31 Lomond Drive, Glasgow, G77 6GR
Role Resigned
Director
Date of birth
October 1955
Appointed on
9 September 2004
Resigned on
4 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

BAIRD, Gareth Thomas Gilroy

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 December 2020
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

BAIRD, Gareth Thomas Gilroy

Correspondence address
Manorhill, Kelso, Roxburghshire, Great Britain, TD5 7PA
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 December 2013
Resigned on
2 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

BIGGAR, Walter Andrew

Correspondence address
Magdalene Hall, St. Boswells, Roxburghshire, TD6 0EB
Role Resigned
Director
Date of birth
March 1915
Appointed on
18 October 1994
Resigned on
4 November 1996
Nationality
British
Occupation
Retired Farmer

COOP, Robert Leslie, Dr

Correspondence address
20 Cockburn Crescent, Balerno, Midlothian, EH14 7EW
Role Resigned
Director
Date of birth
June 1943
Appointed on
5 August 1997
Resigned on
9 September 2004
Nationality
British
Occupation
Retired Senior Research Scient

GILMOUR, John, Sir

Correspondence address
Balcormo Mains, Leven, Fife, KY8 5QF
Role Resigned
Director
Date of birth
July 1944
Appointed on
8 September 2005
Resigned on
11 February 2013
Nationality
British
Country of residence
Scotland
Occupation
Farmer

HAMILTON, Loudon Pearson

Correspondence address
Old Lyne Station, Peebles, Scottish Borders, EH45 8NP
Role Resigned
Director
Date of birth
January 1932
Appointed on
29 March 1995
Resigned on
9 September 2004
Nationality
British
Occupation
Retired Civil Servant

HARRIS, Christopher

Correspondence address
15 Ashley Drive, Edinburgh, EH11 1RP
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 September 2004
Resigned on
7 September 2006
Nationality
British
Country of residence
Scotland
Occupation
Consultant

HENDERSON, David Christopher

Correspondence address
Ardbucho, Broughton, Biggar, Lanarkshire, Scotland, ML12 6HQ
Role Resigned
Director
Date of birth
May 1939
Appointed on
5 August 1997
Resigned on
11 May 1999
Nationality
British
Occupation
Division Manager

IZAT, Alexander John Rennie

Correspondence address
High, Cocklaw, Berwick-Upon-Tweed, TD15 1UZ
Role Resigned
Director
Date of birth
July 1932
Appointed on
29 March 1995
Resigned on
27 September 2001
Nationality
British
Country of residence
England
Occupation
Farmer

JEFFREY, John

Correspondence address
Kersknowe, Kelso, TD5 8AA
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 November 1998
Resigned on
8 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

KNOX, David Patrick, Dr

Correspondence address
12/13 East Lorimer Place, Cockenzie, East Lothian, EH32 0JD
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 September 2004
Resigned on
3 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Scientist

MACKENZIE, Murdo John

Correspondence address
110 Braid Road, Edinburgh, Midlothian, EH10 6AT
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 August 1997
Resigned on
6 July 1998
Nationality
British
Occupation
C.E.O.

MATTS, John Wager

Correspondence address
Manor Farm, Ravensthorpe, Northampton, Northamptonshire, NN6 8EW
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 October 1994
Resigned on
3 September 2014
Nationality
British
Country of residence
England
Occupation
Farmer

MCKEEVER, Declan, Professor

Correspondence address
Crossroads Cottage, Gourlaw, Rosewell, Midlothian, EH24 9DU
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 August 1999
Resigned on
27 September 2001
Nationality
Irish
Occupation
Veterinarian

SCOTT, Kevin James

Correspondence address
2 Deanfoot Drive, West Linton, Peeblesshire, EH46 7JF
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 August 1997
Resigned on
6 July 1998
Nationality
British
Country of residence
Scotland
Occupation
General Manager

STOBO, James

Correspondence address
Knapdene House, Nabdean, Berwick Upon Tweed, TD15 1SZ
Role Resigned
Director
Date of birth
December 1934
Appointed on
18 October 1994
Resigned on
27 September 2000
Nationality
British
Country of residence
Gb-Sct
Occupation
Farmer

WINTON, Keith David Roy, Dr

Correspondence address
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian , EH26 0PZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
4 March 2010
Resigned on
5 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Business Consultant

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
2 February 1994
Resigned on
18 October 1994

TM COMPANY SERVICES LIMITED

Correspondence address
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
Role Resigned
Nominee Director
Appointed on
2 February 1994
Resigned on
18 October 1994