Edinburgh Bio-parks Limited

General information

Name:

Edinburgh Bio-parks Ltd

Office Address:

Pentlands Science Park Bush Loan EH26 0PZ Penicuik

Number: SC170545

Incorporation date: 1996-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Pentlands Science Park, Penicuik EH26 0PZ Edinburgh Bio-parks Limited is categorised as a Private Limited Company issued a SC170545 registration number. The company was created on 1996-12-11. This business's registered with SIC code 99999 which means Dormant Company. Friday 31st March 2023 is the last time account status updates were filed.

Regarding to the following firm, the majority of director's assignments have been done by Tom M., Richard M. and Colin B.. Out of these three managers, Colin B. has supervised firm for the longest time, having become a vital addition to the Management Board eleven years ago. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Colin B. as a secretary for the last nineteen years.

Company staff

Tom M.

Role: Director

Appointed: 01 October 2023

Latest update: 16 March 2024

Richard M.

Role: Director

Appointed: 31 January 2023

Latest update: 16 March 2024

Colin B.

Role: Director

Appointed: 17 September 2013

Latest update: 16 March 2024

Colin B.

Role: Secretary

Appointed: 31 March 2005

Latest update: 16 March 2024

People with significant control

The companies with significant control over the firm are: Pentland Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Penicuik at Bush Loan, EH26 0PZ, Midlothian and was registered as a PSC under the reg no Sc174058. The Moredun Foundation has substantial control or influence over the company. This company can be reached in Penicuik at Bush Loan, EH26 0PZ, Midlothian and was registered as a PSC under the reg no Sc151865.

Pentland Holdings Limited
Address: Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc174058
Notified on 9 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Moredun Foundation
Address: Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered Scotland
Place registered Scotland
Registration number Sc151865
Notified on 9 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
27
Company Age

Similar companies nearby

Closest companies