PENICUIK CITIZENS ADVICE BUREAU

PENICUIK CITIZENS ADVICE BUREAU

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePENICUIK CITIZENS ADVICE BUREAU
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC229838
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENICUIK CITIZENS ADVICE BUREAU?

    • Other information service activities n.e.c. (63990) / Information and communication
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is PENICUIK CITIZENS ADVICE BUREAU located?

    Registered Office Address
    Palmer House
    John Street
    EH26 8AB Penicuik
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENICUIK CITIZENS ADVICE BUREAU?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENICUIK CITIZENS ADVICE BUREAU?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for PENICUIK CITIZENS ADVICE BUREAU?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    3 pagesPSC08

    Cessation of Nicholas John Macgregor Grier as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Termination of appointment of Godfrey Henry Palmer as a director on Jul 30, 2025

    1 pagesTM01

    Cessation of Godfrey Henry Palmer as a person with significant control on Jun 11, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 24, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    24 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sharyn Louise Bennett as a director on Mar 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    25 pagesAA

    Appointment of Ms Linda Rose Grady as a director on Dec 13, 2023

    2 pagesAP01

    Cessation of Sharyn Louise Bennett as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Appointment of Ms Claire Anne Cornet as a director on Nov 30, 2023

    2 pagesAP01

    Appointment of Mr Stephen Kayode Babatunde as a director on Jun 19, 2023

    2 pagesAP01

    Director's details changed for Michele Lindsay on May 31, 2023

    2 pagesCH01

    Cessation of Kenneth Napier as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Appointment of Mr Dylan Lynch as a director on Apr 24, 2023

    2 pagesAP01

    Cessation of Judith Mary Newlands Hawker as a person with significant control on Dec 14, 2021

    1 pagesPSC07

    Termination of appointment of Kenneth Napier as a director on Mar 31, 2023

    1 pagesTM01

    Cessation of Lynn Frances Bertram as a person with significant control on Dec 31, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Termination of appointment of Lynn Frances Bertram as a director on Dec 06, 2022

    1 pagesTM01

    Termination of appointment of Gerard Davis as a director on Nov 23, 2022

    1 pagesTM01

    Appointment of Mr Gerard Davis as a director on Aug 23, 2022

    2 pagesAP01

    Appointment of Ms Elizabeth Anne Beattie as a director on Jul 26, 2022

    2 pagesAP01

    Who are the officers of PENICUIK CITIZENS ADVICE BUREAU?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEART, Susan Anne
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Secretary
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    BritishCab Manager82593660001
    BABATUNDE, Stephen Kayode
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishFinancial Services -Mortgage And Insurance.284479420001
    BEATTIE, Elizabeth Anne
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishRetired298380540001
    CORNET, Claire Anne
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishH R Director243264680001
    GRADY, Linda Rose
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishRetired251008060001
    GRIER, Nicholas John Macgregor
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    United KingdomBritishAuthor1366820001
    LINDSAY, Michele
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishRetired Police Sargeant293555670001
    LYNCH, Dylan
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishSolicitor308360910001
    STENHOUSE, Isabel Henderson
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishRetired278842690001
    WHITE, Graham Mcgillivray
    10 Belwood Road
    Milton Bridge
    EH26 0QN Penicuik
    Midlothian
    Secretary
    10 Belwood Road
    Milton Bridge
    EH26 0QN Penicuik
    Midlothian
    British31311670001
    BEE, Robert Donald
    188 Rullion Road
    EH26 9JD Penicuik
    Midlothian
    Director
    188 Rullion Road
    EH26 9JD Penicuik
    Midlothian
    ScotlandBritishBusiness Consultant82594250001
    BENNETT, Sharyn Louise
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishResearch & Innovation Officer227223960001
    BERTRAM, Lynn Frances
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishOffice Manager253523520001
    BLACKLEY, Henry Duncan
    80 Eskhill
    EH26 8DQ Penicuik
    Midlothian
    Director
    80 Eskhill
    EH26 8DQ Penicuik
    Midlothian
    ScotlandBritishSelf Employed82594090001
    BOULTON, Charles Edward
    2 Beech Place
    EH26 8LS Penicuik
    Midlothian
    Director
    2 Beech Place
    EH26 8LS Penicuik
    Midlothian
    BritishRetired Police Officer81144520001
    DAVIS, Gerard
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishSolicitor And Notary Public115188330001
    DEVANEY, Christopher Michael
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    Director
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    ScotlandBritishAccountant227164880001
    EVANS, Alun Edgar Lewis
    4 St Leonards Way
    Cardrona
    EH45 9LE Peebles
    Director
    4 St Leonards Way
    Cardrona
    EH45 9LE Peebles
    BritishNone82804890001
    FISHER, Harry Ward
    The Fountain, 5 Hawthorn Gardens
    EH20 9ED Loanhead
    Midlothian
    Director
    The Fountain, 5 Hawthorn Gardens
    EH20 9ED Loanhead
    Midlothian
    ScotlandBritishRetired Banker82593950001
    FLETCHER, David James
    57 John Street
    EH26 8HL Penicuik
    Midlothian
    Director
    57 John Street
    EH26 8HL Penicuik
    Midlothian
    ScotlandBritishAuthors Agent754850001
    FORSTER, Craig
    205 Newhaven Road
    EH6 4QD Edinburgh
    Midlothian
    Director
    205 Newhaven Road
    EH6 4QD Edinburgh
    Midlothian
    ScotlandBritishSolicitor103322160001
    GALLAGHER, Kelly Elizabeth
    18 Oxgangs Crescent
    EH13 9HL Edinburgh
    Midlothian
    Director
    18 Oxgangs Crescent
    EH13 9HL Edinburgh
    Midlothian
    BritishMoney Advice Co-Ordinator98845050002
    GRAY, Russell William
    53 Glaskhill Terrace
    EH26 0EQ Penicuik
    Midlothian
    Director
    53 Glaskhill Terrace
    EH26 0EQ Penicuik
    Midlothian
    ScotlandBritishAssistant Manager109824440001
    HAWKER, Judith Mary Newlands
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    Director
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    ScotlandBritishNone150729140001
    HAWORTH, Denise Edith
    14 Lawhead Place
    EH26 9JU Penicuik
    Midlothian
    Director
    14 Lawhead Place
    EH26 9JU Penicuik
    Midlothian
    BritishCommunity Advice Worker82804810001
    HAY, Alastair
    16 Friarton Gardens
    EH26 9HG Penicuik
    Midlothian
    Director
    16 Friarton Gardens
    EH26 9HG Penicuik
    Midlothian
    BritishTeacher59212190001
    HAY, Deirdre Elizabeth
    16 Friarton Gardens
    EH26 9HG Penicuik
    Midlothian
    Director
    16 Friarton Gardens
    EH26 9HG Penicuik
    Midlothian
    BritishRetail Assistant82594170001
    HUTCHISON, Isabel Frances
    20 Vorlich Crescent
    EH26 8JT Penicuik
    Midlothian
    Director
    20 Vorlich Crescent
    EH26 8JT Penicuik
    Midlothian
    BritishRetired Staff Nurse99596190001
    IMRIE, Russell Stuart, Councillor
    1 Red Fox Crescent
    Glencorse
    EH26 0RQ Penicuik
    Midlothian
    Director
    1 Red Fox Crescent
    Glencorse
    EH26 0RQ Penicuik
    Midlothian
    United KingdomBritishCouncillor48268780001
    JONES, Fiona Elisabeth
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    Director
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    ScotlandBritishAdvocate155823720001
    MCDONALD, James
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    Director
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    ScotlandBritishCab Outreach Advice Worker193520020001
    MCLEAN, Susanne Paterson
    112 East Claremont Street
    EH7 4JZ Edinburgh
    Lothian
    Director
    112 East Claremont Street
    EH7 4JZ Edinburgh
    Lothian
    United KingdomBritishHouseing Manager82593500001
    NAPIER, Kenneth
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Director
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    ScotlandBritishHuman Resources Manager198622030001
    PALMER, Godfrey Henry, Professor Sir
    23 Waulkmill Drive
    EH26 8LA Penicuik
    Midlothian
    Director
    23 Waulkmill Drive
    EH26 8LA Penicuik
    Midlothian
    ScotlandBritishUniversity Professor58347840002
    PEART, Susan Anne
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    Director
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    ScotlandBritishCab Manager82593660002

    Who are the persons with significant control of PENICUIK CITIZENS ADVICE BUREAU?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Frances Bertram
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    May 17, 2018
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Sharyn Louise Bennett
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Apr 01, 2017
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Michael Devaney
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    Dec 06, 2016
    14a John Street
    Penicuik
    EH26 8AB Midlothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas John Macgregor Grier
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Apr 06, 2016
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Professor Sir Godfrey Henry Palmer
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Apr 06, 2016
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth Napier
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Apr 06, 2016
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Judith Mary Newlands Hawker
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Apr 06, 2016
    John Street
    EH26 8AB Penicuik
    Palmer House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PENICUIK CITIZENS ADVICE BUREAU?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2025The 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