Penumbra

SC091542

active

private limited guarant nsc

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, 30 Queensferry Road, 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: 28/07/2026

Due 11/08/2027

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 61

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 55

Also on 2 other boards

Mr Andrew Hardie

director · Since 07/02/2024

CLINICAL DIRECTOR

BRITISH · SCOTLAND · Age 42

Mr Michael Burns

secretary · Since 28/02/2024

Mr Benjamin James Glaister

director · Since 28/05/2025

RISK MANAGEMENT

BRITISH · SCOTLAND · Age 31

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 54

Ms Lorna Jane Gilbert

director · Since 28/05/2025

HR & ORGANISATIONAL DEVELOPMENT

BRITISH · SCOTLAND · Age 58

Sara Robinson

director · Since 25/11/2020

British · Scotland · Age 50

Geoffrey Lawrence Huggins

director · Since 25/11/2020

British,Irish · Scotland · Age 61

Catherine Sarah Thomson

director · Since 07/02/2024

British · Scotland · Age 55

Andrew Hardie

director · Since 07/02/2024

British · Scotland · Age 42

Michael Burns

secretary · Since 28/02/2024

Lorna Jane Gilbert

director · Since 28/05/2025

British · Scotland · Age 58

Benjamin James Glaister

director · Since 28/05/2025

British · Scotland · Age 31

Robert John Duff

director · Since 28/05/2025

British · United Kingdom · Age 67

Paula Shiels

director · Since 28/05/2025

British · Scotland · Age 54

Clare Margaret Duffy

director · Since 28/05/2025

British · Scotland · Age 49

Former

David Henry Scott Lyon

director · Resigned 19/11/1990

Kathleen Jenkin

director · Resigned 14/01/1991

James Dyer

director · Resigned 23/04/1991

Graeme Mcgregor Davidson

director · Resigned 20/03/1995

Derek Fontaine Hardman

director · Resigned 14/06/1996

Michael Crawford-Harland

director · Resigned 05/01/1997

Craig Beveridge

director · Resigned 29/04/1997

Thomas Drummond Hunter

director · Resigned 19/11/1997

Peter John Kampman

secretary · Resigned 08/03/1999

Peter John Kampman

director · Resigned 08/03/1999

Nicolas John Child

director · Resigned 19/09/2001

Peter James Hastie

director · Resigned 11/09/2002

Robin Hall

director · Resigned 24/09/2003

Shulah Allan

director · Resigned 24/09/2003

Iona Macleod

director · Resigned 24/09/2003

Denise Doggett

director · Resigned 28/09/2005

Gordon Forbes Castell

secretary · Resigned 26/03/2008

Duncan Stewart Craig

director · Resigned 31/01/2009

Shona Elizabeth Thomson

secretary · Resigned 06/05/2011

Jeannie Mackenzie

director · Resigned 05/10/2011

Ronald Carthy

director · Resigned 19/09/2012

John Francis Lawrie

director · Resigned 30/09/2015

Sean Keaveney

director · Resigned 28/04/2016

Flora Ann Henderson

director · Resigned 20/01/2017

Frances Birch

director · Resigned 19/09/2018

Alison Douglas

director · Resigned 19/09/2018

Deborah Margaret Linden Giles

director · Resigned 26/03/2019

Patricia Ruth Jose Hall

director · Resigned 18/09/2019

Craig David Hamilton

director · Resigned 18/09/2019

Alistair Hodgson

director · Resigned 22/09/2021

Nigel John Henderson

secretary · Resigned 29/09/2021

Alison Claire Bavidge

director · Resigned 05/12/2021

Lynne Magaret Hollis

director · Resigned 09/05/2022

Angus Macfarlane

director · Resigned 27/09/2023

Elaine Paterson Dunlop

director · Resigned 08/11/2023

Louise Goodlad

director · Resigned 07/02/2024

Joanne Mayne

secretary · Resigned 28/02/2024

Rebecca Louise Jardine-Hirst

director · Resigned 08/01/2025

Colin David Briggs

director · Resigned 31/03/2025

Jane Mackenzie

director · Resigned 19/11/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

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

Change History

officer appointed → BURNS, Michael

2026-08-15

officer appointed → DUFF, Robert John

2026-08-15

officer appointed → DUFFY, Clare Margaret

2026-08-15

officer appointed → GILBERT, Lorna Jane

2026-08-15

officer appointed → GLAISTER, Benjamin James

2026-08-15

officer appointed → HARDIE, Andrew

2026-08-15

officer appointed → HUGGINS, Geoffrey Lawrence

2026-08-15

officer appointed → ROBINSON, Sara, Dr

2026-08-15

officer appointed → SHIELS, Paula

2026-08-15

officer appointed → THOMSON, Catherine Sarah

2026-08-15

status → active

2026-08-15

Active

type → private-limited-guarant-nsc

2026-08-15

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

address line1 → Orchard Brae House

2026-08-15

ORCHARD BRAE HOUSE

post town → Edinburgh

2026-08-15

EDINBURGH