PENTLANDS SCIENCE PARK LIMITED

Company number SC148767

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