Back to search

Penumbra (Trading) Limited

SC143298

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
Incorporated 17/03/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

86900
Other human health activities

Officers

Mr John Francis Lawrie Obe

director · Since 18/11/2009

RETIRED INVESTMENT MANAGER

BRITISH · SCOTLAND · Age 83

Also on 3 other boards

Mr Michael Burns

director · Since 29/09/2021

CHEIF EXECUTIVE

BRITISH · SCOTLAND · Age 69

Also on 2 other boards

Mr Charles Sweeny

secretary · Since 18/03/2022

Ms Catherine Sarah Thomson

director · Since 04/11/2025

PROGRAMME DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

John Francis Lawrie

director · Since 18/11/2009

British · Scotland · Age 83

Michael Burns

director · Since 29/09/2021

British · Scotland · Age 69

Charles Sweeny

secretary · Since 18/03/2022

Catherine Sarah Thomson

director · Since 04/11/2025

British · Scotland · Age 55

Former

Peter John Kampman

director · Resigned 08/03/1999

Peter John Kampman

secretary · Resigned 08/03/1999

Thomas Drummond Hunter

director · Resigned 31/03/1999

Thomas Stewart Mcgregor

director · Resigned 31/03/1999

Graeme Mcgregor Davidson

director · Resigned 10/05/1999

Robin Hall

director · Resigned 22/02/2004

Gordon Forbes Castell

secretary · Resigned 26/03/2008

Jennifer Linda Rees

director · Resigned 18/11/2009

Shona Elizabeth Thomson

secretary · Resigned 19/01/2017

Eileen Jane Cumming

director · Resigned 28/08/2019

Laura Ellen Reid

director · Resigned 28/08/2019

Brian Small

director · Resigned 02/12/2019

Nigel John Henderson

director · Resigned 29/09/2021

Rachael Gibbins

secretary · Resigned 17/11/2021

Elaine Paterson Dunlop

director · Resigned 08/11/2023

Eileen Jane Cumming

director · Resigned 29/02/2024

Colin David Briggs

director · Resigned 10/03/2025

Persons with Significant Control

Penumbra Limited

75–100% shares

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

Reg: Sc091542 · Companies House · Charitable Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Orchard Brae House
2026-08-15

ORCHARD BRAE HOUSE

post townEdinburgh
2026-08-15

EDINBURGH

officer appointedSWEENY, Charles
2026-08-15
officer appointedBURNS, Michael
2026-08-15
officer appointedLAWRIE, John Francis
2026-08-15
officer appointedTHOMSON, Catherine Sarah
2026-08-15