PENTLANDS SCIENCE PARK LIMITED

SC148767
PENTLANDS SCIENCE PARK BUSH LOAN BY PENICUIK MIDLOTHIAN EH26 0PZ

People & Contacts

Contact Details
Registered Address PENTLANDS SCIENCE PARK
BUSH LOAN BY PENICUIK MIDLOTHIAN

EH26 0PZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR COLIN NEIL BURNETT

Birthdate: N/A

Nationality:

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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MR IAN JOHN FORBES

Birthdate: Jul 1982

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 10 Jun 2015

Appointment Type: D

Other Appointments: None

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PROF. ELISABETH ANN INNES

Birthdate: Jan 1962

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 04 Sep 2015

Appointment Type: D

Other Appointments: None

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MR IAN DONALD MURPHY

Birthdate: Jun 1962

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 06 Dec 2017

Appointment Type: D

Other Appointments: None

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MR PETER ROBERT SCOTT AITON

Birthdate: Jan 1985

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 05 Mar 2014

Appointment Type: D

Other Appointments: None

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MRS ANNE SUSAN MCINTYRE THORNTON

Birthdate: Jan 1958

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN JAMES SCOTT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 DEANFOOT DRIVE PEEBLESSHIRE EH467JF

Date Appointed: 29 Mar 1995

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 18 Oct 1994

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 02 Feb 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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GEORGE ALEXANDER WALKER

Birthdate: Dec 1953

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 08 Jan 2001

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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MR PETER ALEXANDER

Birthdate: May 1944

Nationality: BRITISH

Address: 0 MAINS OF MAUSE FARM PERTHSHIRE PH106TE

Date Appointed: 05 Sep 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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ERNEST PETER BACCHUS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 31 LOMOND DRIVE G776GR

Date Appointed: 09 Sep 2004

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR GARETH THOMAS GILROY BAIRD

Birthdate: Apr 1957

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 02 Dec 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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WALTER ANDREW BIGGAR

Birthdate: Feb 1915

Nationality: BRITISH

Address: MAGDALENE HALL ROXBURGHSHIRE TD60EB

Date Appointed: 18 Oct 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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DR ROBERT LESLIE COOP

Birthdate: May 1943

Nationality: BRITISH

Address: 20 COCKBURN CRESCENT MIDLOTHIAN EH147EW

Date Appointed: 05 Aug 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SIR JOHN GILMOUR

Birthdate: Jun 1944

Nationality: BRITISH

Address: BALCORMO MAINS FIFE KY85QF

Date Appointed: 08 Sep 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR LOUDON PEARSON HAMILTON

Birthdate: Dec 1931

Nationality: BRITISH

Address: OLD LYNE STATION SCOTTISH BORDERS EH458NP

Date Appointed: 29 Mar 1995

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HARRIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 15 ASHLEY DRIVE EH111RP

Date Appointed: 09 Sep 2004

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CHRISTOPHER HENDERSON

Birthdate: Apr 1939

Nationality: BRITISH

Address: ARDBUCHO BROUGHTON LANARKSHIRE ML126HQ

Date Appointed: 05 Aug 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN RENNIE IZAT

Birthdate: Jun 1932

Nationality: BRITISH

Address: HIGH COCKLAW TD151UZ

Date Appointed: 29 Mar 1995

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN JEFFREY

Birthdate: Feb 1959

Nationality: BRITISH

Address: KERSKNOWE TD58AA

Date Appointed: 05 Nov 1998

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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DR DAVID PATRICK KNOX

Birthdate: Feb 1953

Nationality: BRITISH

Address: 12/13 EAST LORIMER PLACE EAST LOTHIAN EH320JD

Date Appointed: 09 Sep 2004

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MURDO JOHN MACKENZIE

Birthdate: May 1950

Nationality: BRITISH

Address: 110 BRAID ROAD MIDLOTHIAN EH106AT

Date Appointed: 05 Aug 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN WAGER MATTS

Birthdate: Oct 1955

Nationality: BRITISH

Address: MANOR FARM RAVENSTHORPE NORTHAMPTONSHIRE NN68EW

Date Appointed: 18 Oct 1994

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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PROFESSOR DECLAN MCKEEVER

Birthdate: Apr 1957

Nationality: IRISH

Address: CROSSROADS COTTAGE GOURLAW MIDLOTHIAN EH249DU

Date Appointed: 04 Aug 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES SCOTT

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 DEANFOOT DRIVE PEEBLESSHIRE EH467JF

Date Appointed: 05 Aug 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JAMES STOBO

Birthdate: Nov 1934

Nationality: BRITISH

Address: KNAPDENE HOUSE BERWICK UPON TWEED TD151SZ

Date Appointed: 18 Oct 1994

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 02 Feb 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 02 Feb 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DR KEITH DAVID ROY WINTON

Birthdate: May 1948

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 04 Mar 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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