PENTLAND HOLDINGS LIMITED

Company number SC174058

18 officers / 14 resignations

BURNETT, Colin Neil

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Secretary
• Appointed on: 27 September 2000
• Nationality: British

BURNETT, Colin Neil

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

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
• Occupation: Veterinary Research

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
• Occupation: Business Administration

PRITCHARD, Bruce Philip

• Correspondence address: 18 Knowesley Park, Haddington, East Lothian, EH41 3TB
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 27 September 2000
• Nationality: British
• Occupation: Financial Controller

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1997
• Resigned on: 27 March 1997

DONACHIE, William, Professor

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 September 2013
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

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
• Occupation: Chief Executive

HAMILTON, Loudon Pearson

• Correspondence address: 8a Dick Place, Edinburgh, EH9 2JL
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 6 August 1997
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Retired Civil Servant

MACKENZIE, Murdo John

• Correspondence address: 110 Braid Road, Edinburgh, Midlothian, EH10 6AT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 27 March 1997
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Chief Executive

MATTS, John Wager

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 September 2005
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Farmer

MCBEATH, David George

• Correspondence address: Pentlands Science Park, Bush Loan, Penicuik, Midlothian, EH26 0PZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 August 1997
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Veterinary Surgeon

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
• Occupation: Scientist

OLIVER, Joanna Jane, Dr

• Correspondence address: 12 Bellfield Crescent, Eddleston, Peebles, Borders, EH45 8RQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 May 1998
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRITCHARD, Bruce Philip

• Correspondence address: 4/3 South Elixa Place, Edinburgh, Midlothian, EH8 7PG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 March 1997
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Financial Controller

VAN DEN BROEK, Peter, Dr

• Correspondence address: The Old Station, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0SD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 August 1997
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Business Consultant

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1997
• Resigned on: 27 March 1997

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1997
• Resigned on: 27 March 1997