Edinburgh Bio-Parks Limited
Dormant Company · Penicuik
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPentland Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-09 · No cessation recorded
Source record 7223711The Moredun FoundationCorporate
Significant influence or control
Notified 2018-11-09 · No cessation recorded
Source record 10875120People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
CM
Colin McinnesResigned director
Resigned 2015-01-01 · 8 yrs · Scientist
JF
Julie FitzpatrickResigned director
Resigned 2013-09-17 · 10 yrs · Chief Executive
CB
Resigned 2013-09-17 · 11 yrs · Chartered Accountant
MB
Malcolm BatemanResigned director
Resigned 2005-03-31 · 2 yrs · Accountant
WD
Resigned 2000-04-01 · 4 yrs
JO
Resigned 1999-08-17
IL
Ian LeslieResigned secretary
Resigned 1997-08-18 · 1 yr · Chief Executive
JM
James McnabResigned director
Resigned 1997-08-01 · 9 yrs · Scientist
JW
John WithersResigned director
Resigned 1997-07-22 · 7 yrs · Secretary Of Research Inst.
MM
Murdo MackenzieResigned director
Resigned 1997-07-22 · Director
KM
Kenneth MccrackenResigned director
Resigned 1996-12-11 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active