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EDINBURGH BIO-PARKS LIMITED

Company number SC170545

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Officers: 19 officers / 15 resignations

SHANKEY, Rosemary Eva

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Active
Secretary
Appointed on
27 June 2025

MCNEILLY, Tom Nathan, Dr

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Active
Director
Date of birth
February 1974
Appointed on
1 October 2023
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

MOLE, Richard James, Dr

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Active
Director
Date of birth
June 1968
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

SHANKEY, Rosemary Eva

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Active
Director
Date of birth
July 1985
Appointed on
27 June 2025
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

BURNETT, Colin Neil

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
27 June 2025
Nationality
British

DONACHIE, William

Correspondence address
18 Hoghill Court, East Calder, West Lothian, EH53 0QA
Role Resigned
Secretary
Appointed on
1 April 2000
Resigned on
31 March 2005
Nationality
British

LESLIE, Ian Donald

Correspondence address
31 Buckstone Loan, Edinburgh, EH10 6UD
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
17 August 1999
Nationality
British

OLIVER, Joanna Jane, Dr

Correspondence address
12 Bellfield Crescent, Eddleston, Peebles, Borders, EH45 8RQ
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
31 March 2000
Nationality
British

WRIGHT JOHNSTON & MACKENZIE

Correspondence address
302 St Vincent Street, Glasgow, G2 5RZ
Role Resigned
Secretary
Appointed on
11 December 1996
Resigned on
18 August 1997

BATEMAN, Malcolm

Correspondence address
Wester Law, Dollar, Clackmannanshire, FK14 7PL
Role Resigned
Director
Date of birth
March 1949
Appointed on
31 March 2005
Resigned on
1 April 2007
Nationality
British
Country of residence
Scotland

BURNETT, Colin Neil

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 September 2013
Resigned on
27 June 2025
Nationality
British
Country of residence
Scotland

DONACHIE, William

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 July 1998
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom

FITZPATRICK, Julie Lydia, Professor

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 September 2013
Resigned on
30 September 2023
Nationality
Scottish
Country of residence
Scotland

MACKENZIE, Murdo John

Correspondence address
110 Braid Road, Edinburgh, Midlothian, EH10 6AT
Role Resigned
Director
Date of birth
June 1950
Appointed on
22 July 1997
Resigned on
22 May 1998
Nationality
British

MCCRACKEN, Kenneth

Correspondence address
302 St Vincent Street, Glasgow, G2 5RZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
11 December 1996
Resigned on
13 August 1997
Nationality
British

MCINNES, Colin James, Dr

Correspondence address
Pentlands Science Park, Bush Loan, Penicuik, Midlothian,, EH26 0PZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 January 2015
Resigned on
31 January 2023
Nationality
British
Country of residence
Scotland

MCNAB, James Melville, Dr

Correspondence address
17 Rankin Road, Edinburgh, EH9 3AW
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 August 1997
Resigned on
1 April 2007
Nationality
British

OLIVER, Joanna Jane, Dr

Correspondence address
12 Bellfield Crescent, Eddleston, Peebles, Borders, EH45 8RQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 August 1997
Resigned on
31 March 2000
Nationality
British
Country of residence
Scotland

WITHERS, John Webb

Correspondence address
33 Barnton Park View, Edinburgh, Lothian, EH4 6HH
Role Resigned
Director
Date of birth
June 1949
Appointed on
22 July 1997
Resigned on
31 March 2005
Nationality
British