PENUMBRA (TRADING) LIMITED
Overview
| Company Name | PENUMBRA (TRADING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143298 |
| 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 (TRADING) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PENUMBRA (TRADING) LIMITED 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 (TRADING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PENUMBRA (TRADING) LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for PENUMBRA (TRADING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Colin David Briggs as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Dec 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY to 30 Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Dec 17, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Briggs as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eileen Jane Cumming as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elaine Paterson Dunlop as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elaine Paterson Dunlop as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Charles Sweeny as a secretary on Mar 18, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rachael Gibbins as a secretary on Nov 17, 2021 | 1 pages | TM02 | ||
Appointment of Mr Michael Burns as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Appointment of Miss Eileen Jane Cumming as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Henderson as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Small as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of PENUMBRA (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWEENY, Charles | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | 293774800001 | |||||||
| BURNS, Michael | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | Cheif Executive | 173660910002 | ||||
| LAWRIE, John Francis | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | Retired Investment Manager | 192980001 | ||||
| CASTELL, Gordon Forbes | Secretary | 4 North East Circus Place EH3 6SP Edinburgh | British | Director Of Finance & Admin | 62876120001 | |||||
| GIBBINS, Rachael | Secretary | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh Midlothian | 223010960001 | |||||||
| KAMPMAN, Peter John | Secretary | 2a Springwood Terrace EH54 9ET Peebles Scottish Borders | Dutch | 1198120002 | ||||||
| THOMSON, Shona Elizabeth | Secretary | Craigleith Crescent EH4 3JP Edinburgh 32 Scotland | British | Accountant | 115152220002 | |||||
| BRIGGS, Colin David | Director | 30 Queensferry Road EH4 2HS Edinburgh Orchard Brae House Scotland | Scotland | British | Director Of Strategic Planning | 238165100001 | ||||
| CUMMING, Eileen Jane | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh Midlothian | Scotland | British | Director Of Services & Innovation | 205801340001 | ||||
| CUMMING, Eileen Jane | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh Midlothian | Scotland | British | Development Manager | 205801340001 | ||||
| DAVIDSON, Graeme Mcgregor | Director | 8 St Albans Road Grange EH9 2PG Edinburgh | British | Systems Consultant - Ibm | 32932980002 | |||||
| DUNLOP, Elaine Paterson | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh Midlothian | Scotland | British | Head Of Financial Crime | 277057800001 | ||||
| HALL, Robin | Director | 157 Nithsdale Road G41 5RD Glasgow | British | Consultant | 55522880001 | |||||
| HENDERSON, Nigel John | Director | Belmont Road EH14 5DY Edinburgh 2 Midlothian | Scotland | British | Chief Executive | 129939120001 | ||||
| HUNTER, Thomas Drummond | Director | 17 Warriston Crescent EH3 5LB Edinburgh Midlothian | British | Retired Health Service Adminis | 151540001 | |||||
| KAMPMAN, Peter John | Director | 2a Springwood Terrace EH54 9ET Peebles Scottish Borders | Dutch | Social Worker | 1198120002 | |||||
| MCGREGOR, Thomas Stewart | Director | 19 Lonsdale Terrace EH3 9HL Edinburgh Midlothian | British | Church Of Scotland Minister | 935230001 | |||||
| REES, Jennifer Linda, Dr | Director | 13 Braid Avenue EH10 4SL Edinburgh Midlothian | United Kingdom | British | Corporate Planning | 1038180001 | ||||
| REID, Laura Ellen | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh Midlothian | Scotland | British | Chief Executive | 125442070002 | ||||
| SMALL, Brian | Director | Norton Park Centre 57 Albion Road EH7 5QY Edinburgh Midlothian | Scotland | British | Retired | 182035160001 |
Who are the persons with significant control of PENUMBRA (TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penumbra Limited | Apr 06, 2016 | 57 Albion Road EH7 5QY Edinburgh 57 Albion Road Scotland | No | ||||||||||
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Natures of Control
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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