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Pentlands Science Park Limited

Pentlands Science Park Limited is an active company incorporated on 2 February 1994 with the registered office located in Penicuik, Midlothian. Pentlands Science Park Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC148767
Private limited company
Scottish Company
Age
31 years
Incorporated 2 February 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Pentlands Science Park Limited
Contact
Address
Pentlands Science Park
Bush Loan
By Penicuik
Midlothian
EH26 0PZ
Same address for the past 29 years
Telephone
01314455111
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Peter Robert Scott Aiton
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1985
Mrs Anne Susan McIntyre Thornton
Director • Retired Solicitor • British • Lives in UK • Born in Feb 1958
Prof. Elisabeth ANN Innes
Director • Research Scientist And Communications Di • British • Lives in UK • Born in Feb 1962
Mr Ian John Forbes
Director • Property And Farming • British • Lives in UK • Born in Aug 1982
Ian Donald Murphy
Director • Business Growth • British • Lives in Scotland • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
GRF Land Limited
Mr Ian John Forbes is a mutual person.
Active
GRF Farms Limited
Mr Ian John Forbes is a mutual person.
Active
GRF Property Limited
Mr Ian John Forbes is a mutual person.
Active
The Moredun Foundation
Mr Peter Robert Scott Aiton is a mutual person.
Active
Actual Analytics Limited
Ian Donald Murphy is a mutual person.
Active
Innovi Business Growth Limited
Ian Donald Murphy is a mutual person.
Active
Advanced Downhole Petrophysics Ltd
Ian Donald Murphy is a mutual person.
Active
Legerwood Investments Limited
Mr Peter Robert Scott Aiton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£826.94K
Increased by £194.14K (+31%)
Turnover
£5.75M
Increased by £511.81K (+10%)
Employees
46
Increased by 2 (+5%)
Total Assets
£2.03M
Decreased by £127.02K (-6%)
Total Liabilities
-£1.17M
Decreased by £87.34K (-7%)
Net Assets
£855.82K
Decreased by £39.67K (-4%)
Debt Ratio (%)
58%
Decreased by 0.64% (-1%)
See 10 Year Full Financials
Latest Activity
Colin Neil Burnett Resigned
2 Months Ago on 27 Jun 2025
Ms Rosemary Eva Shankey Appointed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Small Accounts Submitted
3 Years Ago on 7 Oct 2021
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Get Credit Report
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Documents
Appointment of Ms Rosemary Eva Shankey as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Colin Neil Burnett as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 3 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 13 Oct 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 2 Feb 2022
Accounts for a small company made up to 31 March 2021
Submitted on 7 Oct 2021
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Repayment History
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