Penumbra (trading) Limited in 57 Albion Road EDINBURGH

Penumbra (trading) Limited EDINBURGH

Founded in 1993, Penumbra (trading), classified under reg no. SC143298 is an active company. Currently registered at Norton Park Centre EH7 5QY, Edinburgh the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Colin B., Michael B. and John L.. In addition one secretary - Charles S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Penumbra (trading) Limited Address / Contact

Office Address	Norton Park Centre
Office Address2	57 Albion Road
Town	Edinburgh
Post code	EH7 5QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143298
Date of Incorporation	Wed, 17th Mar 1993
Industry	Other human health activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Colin B.

Position: Director

Appointed: 01 March 2024

Charles S.

Position: Secretary

Appointed: 18 March 2022

Michael B.

Position: Director

Appointed: 29 September 2021

John L.

Position: Director

Appointed: 18 November 2009

Elaine D.

Position: Director

Appointed: 02 March 2023

Resigned: 08 November 2023

Eileen C.

Position: Director

Appointed: 29 September 2021

Resigned: 29 February 2024

Rachael G.

Position: Secretary

Appointed: 19 January 2017

Resigned: 17 November 2021

Eileen C.

Position: Director

Appointed: 03 March 2016

Resigned: 28 August 2019

Brian S.

Position: Director

Appointed: 03 March 2016

Resigned: 02 December 2019

Laura R.

Position: Director

Appointed: 03 March 2016

Resigned: 28 August 2019

Shona S.

Position: Secretary

Appointed: 27 March 2008

Resigned: 19 January 2017

Jennifer R.

Position: Director

Appointed: 28 January 2004

Resigned: 18 November 2009

Nigel H.

Position: Director

Appointed: 24 March 1999

Resigned: 29 September 2021

Robin H.

Position: Director

Appointed: 24 March 1999

Resigned: 22 February 2004

Gordon C.

Position: Secretary

Appointed: 08 March 1999

Resigned: 26 March 2008

Thomas M.

Position: Director

Appointed: 17 March 1993

Resigned: 31 March 1999

Thomas H.

Position: Director

Appointed: 17 March 1993

Resigned: 31 March 1999

Graeme D.

Position: Director

Appointed: 17 March 1993

Resigned: 10 May 1999

Peter K.

Position: Secretary

Appointed: 17 March 1993

Resigned: 08 March 1999

Peter K.

Position: Director

Appointed: 17 March 1993

Resigned: 08 March 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Penumbra Limited from Edinburgh, Scotland. This PSC is classified as "a charitable company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Penumbra Limited

57 Albion Road 57 Albion Road, Edinburgh, EH7 5QY, Scotland

Legal authority	Charities And Trustee Investment (Scotland) Act 2005
Legal form	Charitable Company Limited By Guarantee
Country registered	Scotland
Place registered	Companies House
Registration number	Sc091542
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 11th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 14th, October 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 24th, November 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2016 filed on: 7th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 29th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2014 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2013 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 11th, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2012 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 17th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th March 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 11th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th March 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th March 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 17th, October 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th March 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th March 2005 with complete member list filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 5th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 17th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 17th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 11th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 15th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2001 with complete member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd March 2001 with complete member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 6th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 6th, October 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2000 with complete member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2000 with complete member list filed on: 25th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th April 1999 with complete member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/99	annual return
363s	Annual return drawn up to 6th April 1999 with complete member list filed on: 6th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/04/99	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 6th, October 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 6th, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 1998 with complete member list filed on: 2nd, April 1998	annual return	Free Download
363s	Annual return drawn up to 2nd April 1998 with complete member list filed on: 2nd, April 1998	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd April 1998	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 23rd, January 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 25th March 1997 with complete member list filed on: 25th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th March 1997 with complete member list filed on: 25th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 17th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 17th, February 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1st April 1996 with complete member list filed on: 1st, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st April 1996 with complete member list filed on: 1st, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 5th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 5th, December 1995	accounts	Free Download (7 pages)
363s	Annual return drawn up to 15th March 1995 with complete member list filed on: 15th, March 1995	annual return	Free Download
363s	Annual return drawn up to 15th March 1995 with complete member list filed on: 15th, March 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 15th March 1995	annual return
AA	Full accounts for the period ending 31st March 1994 filed on: 8th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 31st March 1994 filed on: 8th, September 1994	accounts
363s	Annual return drawn up to 13th April 1994 with complete member list filed on: 13th, April 1994	annual return	Free Download
363s	Annual return drawn up to 13th April 1994 with complete member list filed on: 13th, April 1994	annual return
363(287)	Registered office changed on 13/04/94	annual return
224	Accounting reference date notified as 31/03 filed on: 3rd, November 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 3rd, November 1993	accounts	Free Download

Penumbra (trading) Limited EDINBURGH

Penumbra (trading) Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Charles S.

Michael B.

John L.

Elaine D.

Eileen C.

Rachael G.

Eileen C.

Brian S.

Laura R.

Shona S.

Jennifer R.

Nigel H.

Robin H.

Gordon C.

Thomas M.

Thomas H.

Graeme D.

Peter K.

Peter K.

People with significant control

Company filings

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