PENUMBRA
Overview
| Company Name | PENUMBRA |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC091542 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENUMBRA?
- Other human health activities (86900) / Human health and social work activities
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is PENUMBRA located?
| Registered Office Address | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENUMBRA?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENUMBRA?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for PENUMBRA?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jane Mackenzie as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 47 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Clare Margaret Duffy as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Ms Lorna Jane Gilbert as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Benjamin James Glaister as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Ms Paula Shiels as a director on May 28, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robert John Duff as a director on May 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin David Briggs as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Craig James Renton as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Louise Jardine-Hirst as a director on Jan 08, 2025 | 1 pages | TM01 | ||
Registered office address changed from Norton Park 57 Albion Road Edinburgh EH7 5QY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Dec 16, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 50 pages | AA | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Burns as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Joanne Mayne as a secretary on Feb 28, 2024 | 1 pages | TM02 | ||
Appointment of Mr Craig James Renton as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rebecca Louise Jardine-Hirst as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Ms Catherine Sarah Thomson as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Louise Goodlad as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Hardie as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roslyn Marner as a director on Feb 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elaine Paterson Dunlop as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angus Macfarlane as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laura Ellen Reid as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Who are the officers of PENUMBRA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Michael | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 319952800001 | |||||||
| DUFF, Robert John | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | United Kingdom | British | 336760480001 | |||||
| DUFFY, Clare Margaret | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 336762600001 | |||||
| GILBERT, Lorna Jane | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 336762020001 | |||||
| GLAISTER, Benjamin James | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 299508310001 | |||||
| HARDIE, Andrew | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 319244360001 | |||||
| HUGGINS, Geoffrey Lawrence | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British,Irish | 259320820001 | |||||
| ROBINSON, Sara, Dr | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 277058300001 | |||||
| SHIELS, Paula | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 336761310001 | |||||
| THOMSON, Catherine Sarah | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 229233050001 | |||||
| CASTELL, Gordon Forbes | Secretary | 4 North East Circus Place EH3 6SP Edinburgh | British | 62876120001 | ||||||
| HENDERSON, Nigel John | Secretary | Norton Park 57 Albion Road EH7 5QY Edinburgh | 159931270001 | |||||||
| KAMPMAN, Peter John | Secretary | Candybank Farm ML12 6QY Biggar Lanarkshire | Dutch | 1198120001 | ||||||
| MAYNE, Joanne | Secretary | Norton Park 57 Albion Road EH7 5QY Edinburgh | 288484060001 | |||||||
| THOMSON, Shona Elizabeth | Secretary | 25 Colville Place EH3 5JE Edinburgh | British | 115152220003 | ||||||
| ALLAN, Shulah | Director | 82 Glasgow Road EH12 8LP Edinburgh | Scotland | British | 1078080002 | |||||
| BAVIDGE, Alison Claire | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 263037020001 | |||||
| BEVERIDGE, Craig | Director | 4 Marchhall Road EH16 5HR Edinburgh | British | 46706390001 | ||||||
| BIRCH, Frances | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 202348630001 | |||||
| BRIGGS, Colin David | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | 238165100001 | |||||
| CARTHY, Ronald | Director | Hamperhill Farm Braidwood ML8 5NF Larnark | Scotland | British | 90091460001 | |||||
| CHILD, Nicolas John | Director | 8 Lee Crescent EH15 1LW Edinburgh Midlothian | Scotland | British | 114804990001 | |||||
| CRAIG, Duncan Stewart | Director | 6 Whiteloch Court EH33 1QH Macmerry East Lothian | Scotland | British | 156045610001 | |||||
| CRAWFORD-HARLAND, Michael | Director | 190 Grange Loan EH9 2DZ Edinburgh | Scotland | British | 35939210001 | |||||
| DAVIDSON, Graeme Mcgregor | Director | 8 St Albans Road Grange EH9 2PG Edinburgh | British | 32932980002 | ||||||
| DOGGETT, Denise | Director | 5 Queens Gardens Dowanhill G12 9DG Glasgow | British | 95815170001 | ||||||
| DOUGLAS, Alison | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 202345420001 | |||||
| DUNLOP, Elaine Paterson | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 277057800001 | |||||
| DYER, James, Dr | Director | 86 Morningside Drive EH10 5NT Edinburgh Midlothian | British | 722960001 | ||||||
| GILES, Deborah Margaret Linden | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 238161870001 | |||||
| GOODLAD, Louise | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 253925290001 | |||||
| HALL, Patricia Ruth Jose | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | Dutch | 172426360001 | |||||
| HALL, Robin | Director | 157 Nithsdale Road G41 5RD Glasgow | British | 55522880001 | ||||||
| HAMILTON, Craig David | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh | Scotland | British | 253925330001 | |||||
| HARDMAN, Derek Fontaine | Director | 7 Braehead Park EH4 6AX Edinburgh | British | 46714820001 |
What are the latest statements on persons with significant control for PENUMBRA?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0