Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Pentland Holdings Limited
- Incorporated
- 26 March 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Pentlands Science ParkBush LoanPenicuikEH26 0PZ
Officers
Not loaded yet. See them on Companies House
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
Holdings 1
Companies where Pentland Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Pentlands Immunologics Limited Has significant influence or control
Pentlands Science Park Limited Owns 75–100% of shares
Wormvax Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 June 2025 | Appointment of a director | |||
| 27 June 2025 | Termination of appointment of a secretary |
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