PENTLANDS SCIENCE PARK LIMITED

active Company number SC148767

Private Limited by Shares · Incorporated on 2nd Feb 1994

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SIC code: 68320
Registered office: By Penicuik, EH26 0PZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

PENTLANDS SCIENCE PARK LIMITED is a private limited by shares company based in By Penicuik. It was incorporated on 2nd Feb 1994 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

6 Directors View directors

18 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in By Penicuik (EH) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Forbes	Director	10th Jun 2015		British	View profile
Ian Murphy	Director	6th Dec 2017		British	View profile
Alasdair Nisbet	Director	3rd Dec 2025		British	View profile
Peter Scott Aiton	Director	5th Mar 2014		British	View profile
Rosemary Shankey	Secretary	27th Jun 2025	This company	Not recorded	View profile
Anne Thornton	Director	1st Sep 2021	This company	British	View profile
The Moredun Foundation	Corporate PSC	9th Nov 2018	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
NORTHBRIDGE HEALTH LIMITED	SC859685	20th Aug 2025	active
EDINBURGH GENETICS SERVICES LIMITED	SC658922	7th Apr 2020	active
EDINBURGH GENETICS GROUP LIMITED	SC658781	3rd Apr 2020	active
EDINBURGH GENETICS LIMITED	SC650426	31st Dec 2019	active
GENER8 SCIENCE LIMITED	SC357623	2nd Apr 2009	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Feb 1994
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

2nd Feb 1994 Company incorporated
2nd Feb 1994 TM COMPANY SERVICES LIMITED appointed as Corporate nominee director
2nd Feb 1994 TM COMPANY SERVICES LIMITED appointed as Corporate nominee director
2nd Feb 1994 TM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
18th Oct 1994 TM COMPANY SERVICES LIMITED resigned as Corporate nominee director
18th Oct 1994 TM COMPANY SERVICES LIMITED resigned as Corporate nominee director
18th Oct 1994 TM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
18th Oct 1994 TM COMPANY SERVICES LIMITED appointed as Corporate secretary
18th Oct 1994 Walter Biggar appointed as Director
18th Oct 1994 James Stobo appointed as Director
18th Oct 1994 John Matts appointed as Director
29th Mar 1995 TM COMPANY SERVICES LIMITED resigned as Corporate secretary
29th Mar 1995 Alexander Izat appointed as Director
29th Mar 1995 Loudon Hamilton appointed as Director
29th Mar 1995 Kevin Scott appointed as Secretary
4th Nov 1996 Walter Biggar resigned as Director
5th Aug 1997 Murdo Mackenzie appointed as Director
5th Aug 1997 Kevin Scott appointed as Director
5th Aug 1997 David Henderson appointed as Director
5th Aug 1997 Robert Coop appointed as Director
6th Jul 1998 Murdo Mackenzie resigned as Director
6th Jul 1998 Kevin Scott resigned as Director
5th Nov 1998 John Jeffrey appointed as Director
11th May 1999 David Henderson resigned as Director
4th Aug 1999 Declan McKeever appointed as Director
27th Sep 2000 James Stobo resigned as Director
8th Jan 2001 Kevin Scott resigned as Secretary
8th Jan 2001 George Walker appointed as Secretary
27th Sep 2001 Alexander Izat resigned as Director
27th Sep 2001 Declan McKeever resigned as Director
9th Sep 2004 Robert Coop resigned as Director
9th Sep 2004 Loudon Hamilton resigned as Director
9th Sep 2004 Christopher Harris appointed as Director
9th Sep 2004 Ernest Bacchus appointed as Director
9th Sep 2004 David Knox appointed as Director
8th Sep 2005 John Jeffrey resigned as Director
8th Sep 2005 John Gilmour appointed as Director
7th Sep 2006 Christopher Harris resigned as Director
4th Mar 2010 Keith Winton appointed as Director
11th Feb 2013 John Gilmour resigned as Director
5th Sep 2013 Peter Alexander appointed as Director
4th Dec 2013 Peter Alexander resigned as Director
4th Dec 2013 Gareth Baird appointed as Director
5th Mar 2014 Peter Scott Aiton appointed as Director
3rd Sep 2014 John Matts resigned as Director
4th Mar 2015 Ernest Bacchus resigned as Director
10th Jun 2015 Ian Forbes appointed as Director
3rd Sep 2015 David Knox resigned as Director
4th Sep 2015 Elisabeth Innes appointed as Director
5th Sep 2017 Keith Winton resigned as Director
6th Dec 2017 Ian Murphy appointed as Director
9th Nov 2018 The Moredun Foundation appointed as Corporate PSC
2nd Dec 2020 Gareth Baird resigned as Director
2nd Dec 2020 Gareth Baird appointed as Director
31st Dec 2020 Gareth Baird resigned as Director
31st Mar 2021 George Walker resigned as Secretary
1st Apr 2021 Colin Burnett appointed as Secretary
1st Sep 2021 Anne Thornton appointed as Director
27th Jun 2025 Colin Burnett resigned as Secretary
27th Jun 2025 Rosemary Shankey appointed as Secretary
3rd Dec 2025 Elisabeth Innes resigned as Director
3rd Dec 2025 Alasdair Nisbet appointed as Director
2nd Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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