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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HELPLINES ASSOCIATION LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
TELEPHONE HELPLINES SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
NUCLEUS FINANCIAL PLATFORMS LIMITED SALISBURY Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
CROSSROADS CARING SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
PENUMBRA EDINBURGH Active FULL 86900 - Other human health activities
DUNDEE VOLUNTEER AND VOLUNTARY ACTION LTD DUNDEE Active SMALL 94990 - Activities of other membership organizations n.e.c.
HOMELESS NETWORK SCOTLAND GLASGOW Active FULL 88990 - Other social work activities without accommodation n.e.c.
WITH YOU LIMITED EDINBURGH SCOTLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
FORTH SECTOR EDINBURGH Active SMALL 88990 - Other social work activities without accommodation n.e.c.
THE SUTHERLAND TRUST EDINBURGH SCOTLAND Active MICRO ENTITY 85590 - Other education n.e.c.
ALBION EQUITY LIMITED EDINBURGH Active SMALL 55900 - Other accommodation
ALBION TRUST MANAGEMENT LIMITED EDINBURGH Dissolved... SMALL 55900 - Other accommodation
VOLUNTEER CENTRE EDINBURGH EDINBURGH Active SMALL 74990 - Non-trading company
ACTION ON DEPRESSION EDINBURGH Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
CYRENIAN ENTERPRISES C.I.C. EDINBURGH Active DORMANT 99999 - Dormant Company
TAYPORT COMMUNITY TRUST TAYPORT Active GROUP 94990 - Activities of other membership organizations n.e.c.
TAYPORT COMMUNITY ENTERPRISES LIMITED TAYPORT Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
CHILD CAIR @ LIMITED DUNDEE SCOTLAND Dissolved... FULL 88910 - Child day-care activities
GRANITE CARE CONSORTIUM LTD ABERDEEN UNITED KINGDOM Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENUMBRA EDINBURGH Active FULL 86900 - Other human health activities
TRAINING FOR CARE EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
LOTHIAN CENTRE FOR INCLUSIVE LIVING EDINBURGH Active SMALL 96040 - Physical well-being activities
ALBION EQUITY LIMITED EDINBURGH Active SMALL 55900 - Other accommodation
INTO WORK EDINBURGH Active SMALL 78109 - Other activities of employment placement agencies
MECOPP (MINORITY ETHNIC CARERS OF PEOPLE PROJECT) EDINBURGH SCOTLAND Active SMALL 86900 - Other human health activities
EMMS INTERNATIONAL EDINBURGH SCOTLAND Active SMALL 86900 - Other human health activities
SHAKTI WOMEN'S AID EDINBURGH Active FULL 88990 - Other social work activities without accommodation n.e.c.
SELF DIRECTED SUPPORT SCOTLAND EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.