PENTLAND HOLDINGS LIMITED

SC174058
PENTLANDS SCIENCE PARK BUSH LOAN PENICUIK MIDLOTHIAN EH26 0PZ

People & Contacts

Contact Details
Registered Address PENTLANDS SCIENCE PARK
BUSH LOAN 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: Jun 1965

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 27 Sep 2000

Appointment Type: C

Other Appointments: None

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MR COLIN NEIL BURNETT

Birthdate: Jun 1965

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 17 Sep 2013

Appointment Type: D

Other Appointments: None

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DR TOM NATHAN MCNEILLY

Birthdate: Jan 1974

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 01 Oct 2023

Appointment Type: D

Other Appointments: None

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DR RICHARD JAMES MOLE

Birthdate: May 1968

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BRUCE PHILIP PRITCHARD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 18 KNOWESLEY PARK EAST LOTHIAN EH413TB

Date Appointed: 27 Mar 1997

Date Resigned: Sep 2000

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: 26 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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PROFESSOR WILLIAM DONACHIE

Birthdate: Apr 1951

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 17 Sep 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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PROFESSOR JULIE LYDIA FITZPATRICK

Birthdate: Feb 1960

Nationality: SCOTTISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 17 Sep 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR LOUDON PEARSON HAMILTON

Birthdate: Dec 1931

Nationality: BRITISH

Address: 8A DICK PLACE EH92JL

Date Appointed: 06 Aug 1997

Date Resigned: Mar 2005

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: 27 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN WAGER MATTS

Birthdate: Oct 1955

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 09 Sep 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE MCBEATH

Birthdate: Sep 1946

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 06 Aug 1997

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DR COLIN JAMES MCINNES

Birthdate: May 1963

Nationality: BRITISH

Address: PENTLANDS SCIENCE PARK BUSH LOAN MIDLOTHIAN EH260PZ

Date Appointed: 01 Jan 2015

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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DR JOANNA JANE OLIVER

Birthdate: May 1962

Nationality: BRITISH

Address: 12 BELLFIELD CRESCENT EDDLESTON BORDERS EH458RQ

Date Appointed: 28 May 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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BRUCE PHILIP PRITCHARD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 4/3 SOUTH ELIXA PLACE MIDLOTHIAN EH87PG

Date Appointed: 27 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 26 Mar 1997

Date Resigned: Mar 1997

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: 26 Mar 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DR PETER VAN DEN BROEK

Birthdate: Aug 1942

Nationality: BRITISH

Address: THE OLD STATION WOTTON UNDERWOOD BUCKINGHAMSHIRE HP180SD

Date Appointed: 06 Aug 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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