PENUMBRA (TRADING) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PENUMBRA (TRADING) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PENUMBRA (TRADING) LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: SC143298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENUMBRA (TRADING) LIMITED was incorporated 31 years ago on 17/03/1993 and has the registered number: SC143298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENUMBRA (TRADING) LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTON PARK CENTRE
EDINBURGH
MIDLOTHIAN
EH7 5QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EILEEN JANE CUMMING | Dec 1966 | British | Director | 2021-09-29 | CURRENT |
MR JOHN FRANCIS LAWRIE | Oct 1942 | British | Director | 2009-11-18 | CURRENT |
MR MICHAEL BURNS | Nov 1956 | British | Director | 2021-09-29 | CURRENT |
MR CHARLES SWEENY | Secretary | 2022-03-18 | CURRENT | ||
THOMAS DRUMMOND HUNTER | Dec 1918 | British | Director | 1993-03-17 UNTIL 1999-03-31 | RESIGNED |
GORDON FORBES CASTELL | Oct 1953 | Secretary | 1999-03-08 UNTIL 2008-03-26 | RESIGNED | |
MS RACHAEL GIBBINS | Secretary | 2017-01-19 UNTIL 2021-11-17 | RESIGNED | ||
PETER JOHN KAMPMAN | Jun 1949 | Dutch | Secretary | 1993-03-17 UNTIL 1999-03-08 | RESIGNED |
MRS SHONA ELIZABETH THOMSON | Dec 1974 | British | Secretary | 2008-03-27 UNTIL 2017-01-19 | RESIGNED |
MR NIGEL JOHN HENDERSON | May 1959 | British | Director | 1999-03-24 UNTIL 2021-09-29 | RESIGNED |
MISS LAURA ELLEN REID | Aug 1976 | British | Director | 2016-03-03 UNTIL 2019-08-28 | RESIGNED |
DR JENNIFER LINDA REES | Jul 1951 | British | Director | 2004-01-28 UNTIL 2009-11-18 | RESIGNED |
THOMAS STEWART MCGREGOR | Apr 1933 | British | Director | 1993-03-17 UNTIL 1999-03-31 | RESIGNED |
PETER JOHN KAMPMAN | Jun 1949 | Dutch | Director | 1993-03-17 UNTIL 1999-03-08 | RESIGNED |
GRAEME MCGREGOR DAVIDSON | Jun 1960 | British | Director | 1993-03-17 UNTIL 1999-05-10 | RESIGNED |
ROBIN HALL | Jan 1939 | British | Director | 1999-03-24 UNTIL 2004-02-22 | RESIGNED |
MS ELAINE PATERSON DUNLOP | Dec 1960 | British | Director | 2023-03-02 UNTIL 2023-11-08 | RESIGNED |
MS EILEEN JANE CUMMING | Dec 1966 | British | Director | 2016-03-03 UNTIL 2019-08-28 | RESIGNED |
MR BRIAN SMALL | Sep 1959 | British | Director | 2016-03-03 UNTIL 2019-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penumbra Limited | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |