EDINBURGH PHARMACEUTICAL PROCESSES LIMITED
EPP ENVIRONMENTAL CENTRE (40) BUSH ESTATE, BUSH LOAN, PENICUIK EH26 0PH- Active
- Private Limited Company
- Company No. SC139471
- Last Updated: 01 Mar 2024
Company Profile
EDINBURGH PHARMACEUTICAL PROCESSES LIMITED was incorporated on Monday, July 27, 1992 as a Private Limited Company with registered address in PENICUIK. EDINBURGH PHARMACEUTICAL PROCESSES LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 32 years 3 months and 12 days.
| Name | EDINBURGH PHARMACEUTICAL PROCESSES LIMITED |
|---|---|
| Company number | SC139471 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPP ENVIRONMENTAL CENTRE (40) BUSH ESTATE BUSH LOAN PENICUIK EH26 0PH |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosalind Clare Willoughby Stuart Nationality: British |
Dates: Wednesday, May 4, 2016 - Wednesday, July 26, 2017
significant influence or control
|
| Mrs Rosemary Newlands Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Dr Stephen Frederick Newlands Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Angus Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EDINBURGH PHARMACEUTICAL PROCESSES LIMITED | 27 Jul 1992 |