Penumbra

SC091542

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 07/02/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

86900

Other human health activities

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

88990

Other social work activities without accommodation

94990

Activities of other membership organisations

Officers

Mr Geoffrey Lawrence Huggins

director · Since 25/11/2020

DIRECTOR NHS EDUCATION SCOTLAND DIGITAL

BRITISH,IRISH · SCOTLAND · Age 60

Also on 1 other board

Dr Sara Robinson

director · Since 25/11/2020

CONSULTANT IN EMERGENCY MEDICINE

BRITISH · SCOTLAND · Age 50

Ms Catherine Sarah Thomson

director · Since 07/02/2024

PROGRAMME DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mr Andrew Hardie

director · Since 07/02/2024

CLINICAL DIRECTOR

BRITISH · SCOTLAND · Age 41

Mr Michael Burns

secretary · Since 28/02/2024

Mr Benjamin James Glaister

director · Since 28/05/2025

RISK MANAGEMENT

BRITISH · SCOTLAND · Age 30

Also on 1 other board

Ms Clare Margaret Duffy

director · Since 28/05/2025

FREELANCE INDEPENDENT FINANCIAL CONSULTA

BRITISH · SCOTLAND · Age 49

Mr Robert John Duff

director · Since 28/05/2025

HMRC COMPLIANCE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Ms Paula Shiels

director · Since 28/05/2025

MENTAL HEALTH NURSE

BRITISH · SCOTLAND · Age 53

Ms Lorna Jane Gilbert

director · Since 28/05/2025

HR & ORGANISATIONAL DEVELOPMENT

BRITISH · SCOTLAND · Age 58

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 29/04/2022Registered 05/05/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/1992Registered 21/07/1992Satisfied 08/12/2012

charge

satisfied

THE SECRETARY OF STATE FOR SCOTLAND

Created 10/04/1992Registered 28/04/1992Satisfied 04/11/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/08/1989Registered 05/09/1989Satisfied 27/12/2019