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Companies/SC402225

Biocity Scotland Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pioneering Parks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-26 · No cessation recorded

Source record 11908874
Show 3 ceased records
Pioneering Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-23 · Ceased 2021-04-26

Source record 8272601
Biocity Hsre-Trinity Propco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-20 · Ceased 2021-04-23

Source record 11995130
Biocity Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-20

Source record 242009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
TR
Toby ReidCurrent director
Appointed 2021-05-21 · 5 yrs · Chief Executive
+21 others
PO
Paul OliverCurrent director
Appointed 2021-05-21 · 5 yrs · Chief Financial Officer
+21 others
GC
Glenn CrockerCurrent director
Appointed 2021-05-21 · 5 yrs · Director
+23 others
RO
Richard O BoyleCurrent director
Appointed 2021-04-19 · 5 yrs · Investment Surveyor
+44 others
SH
Simon HoadCurrent director
Appointed 2021-04-19 · 5 yrs · Chartered Surveyor
+43 others
Show 12 historical appointments
PO
Paul OliverResigned director
Resigned 2017-06-29 · 3 yrs · Chief Financial Officer
TR
Toby ReidResigned director
Resigned 2016-03-21 · 5 yrs · Director
JA
Jennifer Anderson MooreResigned secretary
Resigned 2015-08-18 · 5 yrs
DH
Diane HarbisonResigned director
Resigned 2014-08-01 · 1 yr · Managing Director
YB
Yvonne BarnettResigned director
Resigned 2014-06-02 · 4 yrs · Pro Vice Chancellor
FB
Fraser BlackResigned director
Resigned 2012-07-02 · 1 yr · Director
AJ
Allison Jeynes EllisResigned director
Resigned 2012-07-02 · 1 yr · Medical Consultant
NG
Neil GormanResigned director
Resigned 2012-04-24 · 2 yrs · Vice Chancellor
LN
Louis NisbetResigned director
Resigned 2012-01-04 · 5 yrs · Director
IW
Ian WebsterResigned director
Resigned 2011-12-28 · 2 yrs · Management Consultant
GC
Glenn CrockerResigned director
Resigned 2011-06-22 · 9 yrs · None
MB
Malcolm BatemanResigned director
Resigned 2011-06-22 · 5 yrs · None

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active