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Edinburgh Bio-Parks Limited (No: SC170545)

Address: PENTLANDS SCIENCE PARK, BUSH LOAN, PENICUIK, MIDLOTHIAN,, EH26 0PZ

Status: Active

Incorporated: 12-Nov-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: COLIN NEIL BURNETT (   From: Sep-2013  )

Current Director: COLIN JAMES MCINNES (   From: Jan-2015  )

Current Director: TOM NATHAN MCNEILLY ( DOB: Feb-1974   From: Oct-2023  )

Current Director: RICHARD JAMES MOLE ( DOB: Jun-1968   From: Jan-2023  )

Current Secretary: COLIN NEIL BURNETT ( DOB: Jul-1965   From: Mar-2005  )

Resigned Director: MALCOLM BATEMAN ( DOB: Mar-1949   From: Mar-2005   To: Apr-2007  )

Resigned Director: WILLIAM DONACHIE ( DOB: May-1951   From: Jul-1998   To: Dec-2014  )

Resigned Director: JULIE LYDIA FITZPATRICK ( DOB: Mar-1960   From: Sep-2013   To: Sep-2023  )

Resigned Director: MURDO JOHN MACKENZIE (   From: Jul-1997   To: May-1998  )

Resigned Director: KENNETH MCCRACKEN (   From: Dec-1996   To: Aug-1997  )

Resigned Director: COLIN JAMES MCINNES ( DOB: Jun-1963   From: Jan-2015   To: Jan-2023  )

Resigned Director: JAMES MELVILLE MCNAB (   From: Aug-1997   To: Apr-2007  )

Resigned Director: JOANNA JANE OLIVER ( DOB: Jun-1962   From: Aug-1997   To: Mar-2000  )

Resigned Director: JOHN WEBB WITHERS (   From: Jul-1997   To: Mar-2005  )

Resigned Secretary: WILLIAM DONACHIE ( DOB: May-1951   From: Apr-2000   To: Mar-2005  )

Resigned Secretary: IAN DONALD LESLIE (   From: Aug-1997   To: Aug-1999  )

Resigned Secretary: JOANNA JANE OLIVER ( DOB: Jun-1962   From: Aug-1999   To: Mar-2000  )

Resigned Secretary: WRIGHT JOHNSTON & MACKENZIE (   From: Dec-1996   To: Aug-1997  )

Persons of Significant Control:

Pentland Holdings Limited, Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-09)

The Moredun Foundation, Pentlands Science Park Bush Loan, Penicuik, Midlothian, EH26 0PZ, Scotland: Has significant influence or control (Notified: 2018-11-09)

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