Penumbra (Trading) Limited

Company Name	Penumbra (Trading) Limited
Company Status	Active
Company Number	SC143298
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr John Francis Lawrie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(16 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Retired Investment Manager
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Michael Burns
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Secretary Name	Mr Charles Sweeny
Status	Current
Appointed	18 March 2022(29 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Colin Briggs
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(30 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Director Of Strategic Planning
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Graeme McGregor Davidson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Systems Consultant - Ibm
Correspondence Address	8 St Albans Road Grange Edinburgh EH9 2PG Scotland

Director Name	Thomas Drummond Hunter
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Retired Health Service Adminis
Correspondence Address	17 Warriston Crescent Edinburgh Midlothian EH3 5LB Scotland

Director Name	Peter John Kampman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Social Worker
Correspondence Address	2a Springwood Terrace Peebles Scottish Borders EH54 9ET Scotland

Director Name	Thomas Stewart McGregor
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Church Of Scotland Minister
Correspondence Address	19 Lonsdale Terrace Edinburgh Midlothian EH3 9HL Scotland

Secretary Name	Peter John Kampman
Nationality	Dutch
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	2a Springwood Terrace Peebles Scottish Borders EH54 9ET Scotland

Secretary Name	Gordon Forbes Castell
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 years, 11 months after company formation)
Appointment Duration	9 years (resigned 26 March 2008)
Role	Director Of Finance & Admin
Correspondence Address	4 North East Circus Place Edinburgh EH3 6SP Scotland

Director Name	Mr Nigel John Henderson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(6 years after company formation)
Appointment Duration	22 years, 6 months (resigned 29 September 2021)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	2 Belmont Road Edinburgh Midlothian EH14 5DY Scotland

Director Name	Robin Hall
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 22 February 2004)
Role	Consultant
Correspondence Address	157 Nithsdale Road Glasgow G41 5RD Scotland

Director Name	Dr Jennifer Linda Rees
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(10 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 November 2009)
Role	Corporate Planning
Country of Residence	United Kingdom
Correspondence Address	13 Braid Avenue Edinburgh Midlothian EH10 4SL Scotland

Secretary Name	Mrs Shona Elizabeth Thomson
Nationality	British
Status	Resigned
Appointed	27 March 2008(15 years after company formation)
Appointment Duration	8 years, 10 months (resigned 19 January 2017)
Role	Accountant
Correspondence Address	32 Craigleith Crescent Edinburgh EH4 3JP Scotland

Director Name	Miss Laura Ellen Reid
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 August 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Mr Brian Small
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2016(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 December 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Secretary Name	Ms Rachael Gibbins
Status	Resigned
Appointed	19 January 2017(23 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 2021)
Role	Company Director
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Miss Eileen Jane Cumming
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2024)
Role	Director Of Services & Innovation
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Director Name	Ms Elaine Paterson Dunlop
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2023(29 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2023)
Role	Head Of Financial Crime
Country of Residence	Scotland
Correspondence Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland

Contact

Website	www.penumbra.org.uk/
Telephone	0131 4752380
Telephone region	Edinburgh

Location

Registered Address	Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Shareholders

100 at £1	Penumbra 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

20 November 2023	Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023 (1 page)
11 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
9 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
7 March 2023	Appointment of Ms Elaine Paterson Dunlop as a director on 2 March 2023 (2 pages)
4 October 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
18 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
18 March 2022	Termination of appointment of Rachael Gibbins as a secretary on 17 November 2021 (1 page)
18 March 2022	Appointment of Mr Charles Sweeny as a secretary on 18 March 2022 (2 pages)
19 October 2021	Appointment of Miss Eileen Jane Cumming as a director on 29 September 2021 (2 pages)
19 October 2021	Termination of appointment of Nigel John Henderson as a director on 29 September 2021 (1 page)
19 October 2021	Appointment of Mr Michael Burns as a director on 29 September 2021 (2 pages)
14 October 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
10 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
9 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
13 December 2019	Termination of appointment of Brian Small as a director on 2 December 2019 (1 page)
3 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
29 August 2019	Termination of appointment of Laura Ellen Reid as a director on 28 August 2019 (1 page)
29 August 2019	Termination of appointment of Eileen Jane Cumming as a director on 28 August 2019 (1 page)
12 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
25 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
13 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
24 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
23 January 2017	Appointment of Ms Rachael Gibbins as a secretary on 19 January 2017 (2 pages)
23 January 2017	Appointment of Ms Rachael Gibbins as a secretary on 19 January 2017 (2 pages)
23 January 2017	Termination of appointment of Shona Elizabeth Thomson as a secretary on 19 January 2017 (1 page)
23 January 2017	Termination of appointment of Shona Elizabeth Thomson as a secretary on 19 January 2017 (1 page)
10 October 2016	Full accounts made up to 31 March 2016 (9 pages)
10 October 2016	Full accounts made up to 31 March 2016 (9 pages)
7 March 2016	Appointment of Ms Eileen Jane Cumming as a director on 3 March 2016 (2 pages)
7 March 2016	Appointment of Miss Laura Ellen Reid as a director on 3 March 2016 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Appointment of Ms Eileen Jane Cumming as a director on 3 March 2016 (2 pages)
7 March 2016	Appointment of Miss Laura Ellen Reid as a director on 3 March 2016 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
4 March 2016	Appointment of Mr Brian Small as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Brian Small as a director on 3 March 2016 (2 pages)
29 November 2015	Full accounts made up to 31 March 2015 (8 pages)
29 November 2015	Full accounts made up to 31 March 2015 (8 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (5 pages)
20 October 2014	Full accounts made up to 31 March 2014 (8 pages)
20 October 2014	Full accounts made up to 31 March 2014 (8 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Secretary's details changed for Mrs Shona Elizabeth Thomson on 31 March 2013 (1 page)
6 March 2014	Secretary's details changed for Mrs Shona Elizabeth Thomson on 31 March 2013 (1 page)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
9 October 2013	Full accounts made up to 31 March 2013 (8 pages)
9 October 2013	Full accounts made up to 31 March 2013 (8 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
11 October 2012	Full accounts made up to 31 March 2012 (8 pages)
11 October 2012	Full accounts made up to 31 March 2012 (8 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
17 October 2011	Full accounts made up to 31 March 2011 (8 pages)
17 October 2011	Full accounts made up to 31 March 2011 (8 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Secretary's details changed for Miss Shona Elizabeth Simpson on 1 November 2010 (1 page)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Secretary's details changed for Miss Shona Elizabeth Simpson on 1 November 2010 (1 page)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Secretary's details changed for Miss Shona Elizabeth Simpson on 1 November 2010 (1 page)
20 December 2010	Auditor's resignation (1 page)
20 December 2010	Auditor's resignation (1 page)
9 December 2010	Auditor's resignation (1 page)
9 December 2010	Auditor's resignation (1 page)
1 November 2010	Full accounts made up to 31 March 2010 (7 pages)
1 November 2010	Full accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Appointment of Mr John Francis Lawrie as a director (2 pages)
17 December 2009	Appointment of Mr John Francis Lawrie as a director (2 pages)
16 December 2009	Termination of appointment of Jennifer Rees as a director (1 page)
16 December 2009	Termination of appointment of Jennifer Rees as a director (1 page)
11 November 2009	Full accounts made up to 31 March 2009 (7 pages)
11 November 2009	Full accounts made up to 31 March 2009 (7 pages)
5 March 2009	Return made up to 04/03/09; full list of members (3 pages)
5 March 2009	Return made up to 04/03/09; full list of members (3 pages)
7 November 2008	Full accounts made up to 31 March 2008 (7 pages)
7 November 2008	Full accounts made up to 31 March 2008 (7 pages)
2 May 2008	Secretary appointed miss shona elizabeth simpson (1 page)
2 May 2008	Appointment terminated secretary gordon castell (1 page)
2 May 2008	Appointment terminated secretary gordon castell (1 page)
2 May 2008	Secretary appointed miss shona elizabeth simpson (1 page)
6 March 2008	Return made up to 04/03/08; full list of members (3 pages)
6 March 2008	Return made up to 04/03/08; full list of members (3 pages)
5 October 2007	Full accounts made up to 31 March 2007 (7 pages)
5 October 2007	Full accounts made up to 31 March 2007 (7 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (7 pages)
17 October 2006	Full accounts made up to 31 March 2006 (7 pages)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
6 March 2006	Return made up to 04/03/06; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 March 2005 (7 pages)
19 October 2005	Full accounts made up to 31 March 2005 (7 pages)
29 March 2005	Return made up to 04/03/05; full list of members (7 pages)
29 March 2005	Return made up to 04/03/05; full list of members (7 pages)
5 October 2004	Full accounts made up to 31 March 2004 (7 pages)
5 October 2004	Full accounts made up to 31 March 2004 (7 pages)
16 March 2004	Return made up to 04/03/04; full list of members (7 pages)
16 March 2004	Return made up to 04/03/04; full list of members (7 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
17 October 2003	Full accounts made up to 31 March 2003 (7 pages)
17 October 2003	Full accounts made up to 31 March 2003 (7 pages)
18 March 2003	Return made up to 04/03/03; full list of members (7 pages)
18 March 2003	Return made up to 04/03/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 March 2002 (6 pages)
11 October 2002	Full accounts made up to 31 March 2002 (6 pages)
8 March 2002	Return made up to 04/03/02; full list of members (6 pages)
8 March 2002	Return made up to 04/03/02; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (6 pages)
15 October 2001	Full accounts made up to 31 March 2001 (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
23 March 2001	Return made up to 17/03/01; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 March 2000 (6 pages)
6 October 2000	Full accounts made up to 31 March 2000 (6 pages)
25 April 2000	Return made up to 17/03/00; full list of members (6 pages)
25 April 2000	Return made up to 17/03/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 March 1999 (6 pages)
1 October 1999	Full accounts made up to 31 March 1999 (6 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Return made up to 17/03/99; full list of members 363(287) ‐ Registered office changed on 06/04/99 (6 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Return made up to 17/03/99; full list of members 363(287) ‐ Registered office changed on 06/04/99 (6 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
4 March 1999	Secretary resigned;director resigned (1 page)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
6 October 1998	Full accounts made up to 31 March 1998 (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 March 1997	Return made up to 17/03/97; no change of members (4 pages)
25 March 1997	Return made up to 17/03/97; no change of members (4 pages)
17 February 1997	Full accounts made up to 31 March 1996 (7 pages)
17 February 1997	Full accounts made up to 31 March 1996 (7 pages)
1 April 1996	Return made up to 17/03/96; no change of members (6 pages)
1 April 1996	Return made up to 17/03/96; no change of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
17 March 1993	Incorporation (18 pages)
17 March 1993	Incorporation (18 pages)

Penumbra (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland