Pentlands Science Park Limited

ActiveSC148767 Private limited company

What Pentlands Science Park say about themselves

“Promoting livestock health and welfare through research and education”

— from pentlands.co.uk
Incorporated
2 February 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anne Susan Mcintyre Thornton
Owned by
Accounts type
Small
Region
Scotland
Address
Pentlands Science Park
Bush Loan
By Penicuik
EH26 0PZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
Also at Wormvax Limited
British
Born June 1968 (58)
Shankey, Rosemary Eva
Secretary · Appointed 27 June 2025
Thornton, Anne Susan Mcintyre
Director · Appointed 1 September 2021
British
Born February 1958 (68)
Director · Appointed 6 December 2017
Also at Actual Analytics Limited · more companies
British
Born July 1962 (64)
Director · Appointed 10 June 2015
Also at GRF Land Limited, GRF Farms Limited, GRF Property Limited
British
Born August 1982 (44)
Director · Appointed 5 March 2014
Also at CKD Galbraith LLP, The Moredun Foundation
British
Born February 1985 (41)
Officer history (27 former)
3 December 2025
Resigned Innes, Elisabeth Ann, Prof. as Director
3 December 2025
27 June 2025
Resigned Burnett, Colin Neil as Secretary
27 June 2025
Appointed Shankey, Rosemary Eva as Secretary
1 September 2021
Appointed Thornton, Anne Susan Mcintyre as Director
1 April 2021
Appointed Burnett, Colin Neil as Secretary
31 March 2021
Resigned Walker, George Alexander as Secretary
31 December 2020
Resigned Baird, Gareth Thomas Gilroy as Director
2 December 2020
Appointed Baird, Gareth Thomas Gilroy as Director
2 December 2020
Resigned Baird, Gareth Thomas Gilroy as Director
6 December 2017
Appointed Murphy, Ian Donald as Director
5 September 2017
Resigned Winton, Keith David Roy, Dr as Director
4 September 2015
Appointed Innes, Elisabeth Ann, Prof. as Director
3 September 2015
Resigned Knox, David Patrick, Dr as Director
10 June 2015
Appointed Forbes, Ian John as Director
4 March 2015
Resigned Bacchus, Ernest Peter as Director
3 September 2014
Resigned Matts, John Wager as Director
5 March 2014
Appointed Scott Aiton, Peter Robert as Director
4 December 2013
Resigned Alexander, Peter as Director
4 December 2013
Appointed Baird, Gareth Thomas Gilroy as Director
5 September 2013
Appointed Alexander, Peter as Director
11 February 2013
Resigned Gilmour, John, Sir as Director
4 March 2010
Appointed Winton, Keith David Roy, Dr as Director
7 September 2006
Resigned Harris, Christopher as Director
8 September 2005
Appointed Gilmour, John, Sir as Director
8 September 2005
Resigned Jeffrey, John as Director
9 September 2004
Appointed Bacchus, Ernest Peter as Director
9 September 2004
Appointed Harris, Christopher as Director
9 September 2004
Appointed Knox, David Patrick, Dr as Director
9 September 2004
Resigned Hamilton, Loudon Pearson as Director
9 September 2004
Resigned Coop, Robert Leslie, Dr as Director
27 September 2001
Resigned Mckeever, Declan, Professor as Director
27 September 2001
Resigned Izat, Alexander John Rennie as Director
8 January 2001
Resigned Scott, Kevin James as Secretary
8 January 2001
Appointed Walker, George Alexander as Secretary
27 September 2000
Resigned Stobo, James as Director
4 August 1999
Appointed Mckeever, Declan, Professor as Director
11 May 1999
Resigned Henderson, David Christopher as Director
5 November 1998
Appointed Jeffrey, John as Director
6 July 1998
Resigned Mackenzie, Murdo John as Director
6 July 1998
Resigned Scott, Kevin James as Director
5 August 1997
Appointed Coop, Robert Leslie, Dr as Director
5 August 1997
Appointed Scott, Kevin James as Director
5 August 1997
Appointed Henderson, David Christopher as Director
5 August 1997
Appointed Mackenzie, Murdo John as Director
4 November 1996
Resigned Biggar, Walter Andrew as Director
29 March 1995
Appointed Hamilton, Loudon Pearson as Director
29 March 1995
Resigned Tm Company Services Limited as Corporate Secretary
29 March 1995
Appointed Scott, Kevin James as Secretary
29 March 1995
Appointed Izat, Alexander John Rennie as Director
18 October 1994
Appointed Stobo, James as Director
18 October 1994
Appointed Tm Company Services Limited as Corporate Secretary
18 October 1994
Appointed Matts, John Wager as Director
18 October 1994
Appointed Biggar, Walter Andrew as Director
18 October 1994
Resigned Tm Company Services Limited as Corporate Nominee Secretary
18 October 1994
Resigned Tm Company Services Limited as Corporate Nominee Director
18 October 1994
Resigned Tm Company Services Limited as Corporate Nominee Director
2 February 1994
Appointed Tm Company Services Limited as Corporate Nominee Secretary
2 February 1994
Appointed Tm Company Services Limited as Corporate Nominee Director
2 February 1994
Appointed Tm Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. Sc151865

Group structure 13 companies

Ownership group derived from the Companies House PSC register

The Moredun Foundation
Anticip8 Science Limited Has significant influence or control
Edinburgh Bio-Parks Limited Has significant influence or control
Evalu8 Science Limited Has significant influence or control
Gener8 Science Limited Has significant influence or control
Inocul8 Limited Has significant influence or control
Moredun Animal Health Limited Owns 75–100% of shares
Moredun Research Institute Holds 75–100% of voting rights
Moredun Scientific Limited Owns 75–100% of shares
Pentland Holdings Limited Owns 75–100% of shares
Pentlands Immunologics Limited Has significant influence or control
Pentlands Science Park Limited This company Owns 75–100% of shares
Wormvax Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026

Some other companies at this address

Anticip8 Science Limited
Edinburgh Bio-Parks Limited
Edinburgh Genetics Group Limited
Edinburgh Genetics Limited
Edinburgh Genetics Services Limited
Evalu8 Science Limited

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