The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Murphy, Ian Donald
    Business Growth born in July 1962
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ now
    OF - director → CIF 0
  • 2
    Scott Aiton, Peter Robert
    Chartered Surveyor born in February 1985
    Individual (4 offsprings)
    Officer
    2014-03-05 ~ now
    OF - director → CIF 0
  • 3
    Innes, Elisabeth Ann, Prof.
    Research Scientist And Communications Director born in February 1962
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ now
    OF - director → CIF 0
  • 4
    Burnett, Colin Neil
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    Forbes, Ian John
    Property And Farming born in August 1982
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ now
    OF - director → CIF 0
  • 6
    Thornton, Anne Susan Mcintyre
    Retired Solicitor born in February 1958
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 7
    Pentlands Science Park, Bush Loan, Penicuik, Scotland
    Corporate (16 parents, 12 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Biggar, Walter Andrew
    Retired Farmer born in March 1915
    Individual
    Officer
    1994-10-18 ~ 1996-11-04
    OF - director → CIF 0
  • 2
    Stobo, James
    Farmer born in December 1934
    Individual
    Officer
    1994-10-18 ~ 2000-09-27
    OF - director → CIF 0
  • 3
    Alexander, Peter
    Farmer born in June 1944
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2013-12-04
    OF - director → CIF 0
  • 4
    Bacchus, Ernest Peter
    Chartered Surveyor born in October 1955
    Individual
    Officer
    2004-09-09 ~ 2015-03-04
    OF - director → CIF 0
  • 5
    Gilmour, John, Sir
    Farmer born in July 1944
    Individual
    Officer
    2005-09-08 ~ 2013-02-11
    OF - director → CIF 0
  • 6
    Harris, Christopher
    Consultant born in March 1964
    Individual (6 offsprings)
    Officer
    2004-09-09 ~ 2006-09-07
    OF - director → CIF 0
  • 7
    Knox, David Patrick, Dr
    Scientist born in March 1953
    Individual
    Officer
    2004-09-09 ~ 2015-09-03
    OF - director → CIF 0
  • 8
    Jeffrey, John
    Farmer born in March 1959
    Individual (2 offsprings)
    Officer
    1998-11-05 ~ 2005-09-08
    OF - director → CIF 0
  • 9
    Matts, John Wager
    Farmer born in November 1955
    Individual (2 offsprings)
    Officer
    1994-10-18 ~ 2014-09-03
    OF - director → CIF 0
  • 10
    Walker, George Alexander
    Individual
    Officer
    2001-01-08 ~ 2021-03-31
    OF - secretary → CIF 0
  • 11
    Coop, Robert Leslie, Dr
    Retired Senior Research Scient born in June 1943
    Individual
    Officer
    1997-08-05 ~ 2004-09-09
    OF - director → CIF 0
  • 12
    Hamilton, Loudon Pearson
    Retired Civil Servant born in January 1932
    Individual
    Officer
    1995-03-29 ~ 2004-09-09
    OF - director → CIF 0
  • 13
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (10 offsprings)
    Officer
    2013-12-04 ~ 2020-12-02
    OF - director → CIF 0
    2020-12-02 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    Winton, Keith David Roy, Dr
    Business Consultant born in June 1948
    Individual (8 offsprings)
    Officer
    2010-03-04 ~ 2017-09-05
    OF - director → CIF 0
  • 15
    Mckeever, Declan, Professor
    Veterinarian born in May 1957
    Individual
    Officer
    1999-08-04 ~ 2001-09-27
    OF - director → CIF 0
  • 16
    Scott, Kevin James
    General Manager born in October 1960
    Individual (15 offsprings)
    Officer
    1997-08-05 ~ 1998-07-06
    OF - director → CIF 0
    Scott, Kevin James
    Individual (15 offsprings)
    Officer
    1995-03-29 ~ 2001-01-08
    OF - secretary → CIF 0
  • 17
    Mackenzie, Murdo John
    C.E.O. born in June 1950
    Individual (9 offsprings)
    Officer
    1997-08-05 ~ 1998-07-06
    OF - director → CIF 0
  • 18
    Izat, Alexander John Rennie
    Farmer born in July 1932
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2001-09-27
    OF - director → CIF 0
  • 19
    Henderson, David Christopher
    Division Manager born in May 1939
    Individual
    Officer
    1997-08-05 ~ 1999-05-11
    OF - director → CIF 0
  • 20
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-02-02 ~ 1994-10-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    1994-02-02 ~ 1994-10-18
    PE - nominee-secretary → CIF 0
    1994-10-18 ~ 1995-03-29
    PE - secretary → CIF 0
parent relation
Company in focus

PENTLANDS SCIENCE PARK LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PENTLANDS SCIENCE PARK LIMITED
    Info
    Registered number SC148767
    Pentlands Science Park, Bush Loan, By Penicuik, Midlothian EH26 0PZ
    Private Limited Company incorporated on 1994-02-02 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.