EDINBURGH PHARMACEUTICAL PROCESSES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Pharmaceutical Processes Limited. The company was founded 32 years ago and was given the registration number SC139471. The firm's registered office is in LOAN, PENICUIK. You can find them at The Glencorse Building, Pentlands Science Park, Bush, Loan, Penicuik, Midlothian. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name	:	EDINBURGH PHARMACEUTICAL PROCESSES LIMITED
Company Number	:	SC139471
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 July 1992
End of financial year	:	31 May 2023
Jurisdiction	:	Scotland
Industry Codes	:	72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	The Glencorse Building, Pentlands Science Park, Bush, Loan, Penicuik, Midlothian, EH26 0PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Epp Environmental Centre, (40) Bush Estate, Bush Loan, Penicuik, Scotland, EH26 0PH	Secretary	26 July 2022	Active
Epp Environmental Centre, (40) Bush Estate, Bush Loan, Penicuik, Scotland, EH26 0PH	Director	07 April 2014	Active
Epp Environmental Centre, (40) Bush Estate, Bush Loan, Penicuik, Scotland, EH26 0PH	Director	04 August 2023	Active
41-44 Shandon Crescent, Edinburgh, Scotland, EH11 1QF	Secretary	27 July 1992	Active
The Glencorse Building, Pentlands Science Park, Bush, Loan, Penicuik, EH26 0PZ	Secretary	18 February 1993	Active
Epp Environmental Centre, (40) Bush Estate, Bush Loan, Penicuik, Scotland, EH26 0PH	Secretary	26 July 2017	Active
The Glencorse Building, Pentlands Science Park, Bush, Loan, Penicuik, EH26 0PZ	Secretary	06 April 2017	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	27 July 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	27 July 1992	Active
41-44 Shandon Crescent, Edinburgh, Scotland, EH11 1QF	Director	27 July 1992	Active
72 Newbattle Abbey Crescent, Dalkeith, EH22 3LW	Director	21 March 1994	Active
24 Windsor Park Terrace, Musselburgh, EH21 7QN	Director	08 December 1994	Active
Epp Environmental Centre, (40) Bush Estate, Bush Loan, Penicuik, Scotland, EH26 0PH	Director	27 July 1992	Active
The Glencorse Building, Pentlands Science Park, Bush, Loan, Penicuik, EH26 0PZ	Director	25 August 2014	Active
The Glencorse Building, Pentlands Science Park, Bush, Loan, Penicuik, EH26 0PZ	Director	04 May 2016	Active

People with Significant Control

Mrs Rosalind Clare Willoughby Stuart
Notified on	:	04 May 2016
Status	:	Active
Date of birth	:	October 1983
Nationality	:	British
Address	:	The Glencorse Building, Loan, Penicuik, EH26 0PZ
Nature of control	:	Significant influence or control

Mr James Angus Stuart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Address	:	The Glencorse Building, Loan, Penicuik, EH26 0PZ
Nature of control	:	Significant influence or control

Dr Stephen Frederick Newlands
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	Epp Environmental Centre, (40) Bush Estate, Penicuik, Scotland, EH26 0PH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Rosemary Newlands
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1953
Nationality	:	British
Country of residence	:	Scotland
Address	:	Epp Environmental Centre, (40) Bush Estate, Penicuik, Scotland, EH26 0PH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent

EDINBURGH PHARMACEUTICAL PROCESSES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement