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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
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (23 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Pentlands Science Park
Bush Loan
By Penicuik
Midlothian
EH26 0PZ
Same address for the past 30 years
Telephone
01314455111
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Property And Farming • British • Lives in UK • Born in Aug 1982
Director • Retired Solicitor • British • Lives in UK • Born in Feb 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1985
Director • Business Growth • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
GRF Land Limited
Ian John Forbes is a mutual person.
Active
GRF Farms Limited
Ian John Forbes is a mutual person.
Active
GRF Property Limited
Ian John Forbes is a mutual person.
Active
The Moredun Foundation
Peter Robert Scott Aiton is a mutual person.
Active
Wormvax Limited
Dr Alasdair Justice Nisbet 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£492.4K
Decreased by £334.54K (-40%)
Turnover
£5.88M
Increased by £124.95K (+2%)
Employees
46
Same as previous period
Total Assets
£1.95M
Decreased by £78.08K (-4%)
Total Liabilities
-£1.16M
Decreased by £10.95K (-1%)
Net Assets
£788.69K
Decreased by £67.12K (-8%)
Debt Ratio (%)
60%
Increased by 1.75% (+3%)
Latest Activity
Professor Alasdair Justice Nisbet Appointed
1 Month Ago on 3 Dec 2025
Elisabeth Ann Innes Resigned
1 Month Ago on 3 Dec 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Colin Neil Burnett Resigned
7 Months Ago on 27 Jun 2025
Ms Rosemary Eva Shankey Appointed
7 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Feb 2024
Small Accounts Submitted
2 Years 3 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Feb 2023
Get Credit Report
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Documents
Appointment of Professor Alasdair Justice Nisbet as a director on 3 December 2025
Submitted on 9 Dec 2025
Termination of appointment of Elisabeth Ann Innes as a director on 3 December 2025
Submitted on 9 Dec 2025
Accounts for a small company made up to 31 March 2025
Submitted on 30 Sep 2025
Termination of appointment of Colin Neil Burnett as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Rosemary Eva Shankey 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
Repayment History
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