Back to search

Penicuik Citizens Advice Bureau

SC229838

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Palmer House, John Street, Penicuik, EH26 8AB
Incorporated 02/04/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

63990
Other information service activities
88990
Other social work activities without accommodation

Officers

Susan Anne Peart

secretary · Since 13/06/2002

CAB MANAGER

BRITISH · SCOTLAND · Age 74

Also on 1 other board

Mrs Isabel Henderson Stenhouse

director · Since 08/12/2020

RETIRED

BRITISH · SCOTLAND · Age 81

Michele Lindsay

director · Since 08/03/2022

RETIRED POLICE SARGEANT

BRITISH · SCOTLAND · Age 59

Ms Elizabeth Anne Beattie

director · Since 26/07/2022

RETIRED

BRITISH · SCOTLAND · Age 71

Mr Dylan Lynch

director · Since 24/04/2023

SOLICITOR

BRITISH · SCOTLAND · Age 34

Mr Stephen Kayode Babatunde

director · Since 19/06/2023

FINANCIAL SERVICES -MORTGAGE AND INSURAN

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Ms Claire Anne Cornet

director · Since 30/11/2023

H R DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Ms Linda Rose Grady

director · Since 13/12/2023

RETIRED

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Ailsa Marie Morgan

director · Since 09/06/2026

BRITISH · SCOTLAND · Age 47

Mr Stuart Macarthur

director · Since 25/08/2026

BRITISH · SCOTLAND · Age 44

Susan Anne Peart

secretary · Since 13/06/2002

British

Isabel Henderson Stenhouse

director · Since 08/12/2020

British · Scotland · Age 81

Michele Lindsay

director · Since 08/03/2022

British · Scotland · Age 59

Elizabeth Anne Beattie

director · Since 26/07/2022

British · Scotland · Age 71

Dylan Lynch

director · Since 24/04/2023

British · Scotland · Age 34

Stephen Kayode Babatunde

director · Since 19/06/2023

British · Scotland · Age 47

Claire Anne Cornet

director · Since 30/11/2023

British · Scotland · Age 44

Linda Rose Grady

director · Since 13/12/2023

British · Scotland · Age 64

Ailsa Marie Morgan

director · Since 09/06/2026

British · Scotland · Age 47

Former

Graham Mcgillivray White

secretary · Resigned 13/06/2002

Josephine Sheridan

director · Resigned 12/06/2003

Susanne Paterson Mclean

director · Resigned 30/03/2004

Derek George Rosie

director · Resigned 05/07/2004

Denise Edith Haworth

director · Resigned 05/07/2004

Alastair Hay

director · Resigned 05/07/2004

Deirdre Elizabeth Hay

director · Resigned 02/09/2004

Alun Edgar Lewis Evans

director · Resigned 02/09/2004

Glenda Reay Wood

director · Resigned 02/09/2004

Kelly Elizabeth Gallagher

director · Resigned 26/07/2005

Isabel Frances Hutchison

director · Resigned 08/02/2006

Pamela Christina Stenhouse

director · Resigned 09/08/2006

Russell Stuart Imrie

director · Resigned 04/10/2007

Susan Elizabeth Saunders

director · Resigned 01/07/2009

Charles Edward Boulton

director · Resigned 23/02/2010

Stephen Thomas Thomson

director · Resigned 13/08/2010

Robert Donald Bee

director · Resigned 24/11/2010

Craig Forster

director · Resigned 01/12/2011

Russell William Gray

director · Resigned 10/05/2012

Margaret Dunlop Grant Wilson

director · Resigned 10/05/2012

Graham Mcgillivray White

director · Resigned 07/12/2012

Susan Elizabeth Saunders

director · Resigned 07/12/2012

Henry Duncan Blackley

director · Resigned 11/12/2013

Harry Ward Fisher

director · Resigned 11/12/2013

David James Fletcher

director · Resigned 11/12/2013

Jacqueline Louise Wight

director · Resigned 13/06/2014

Isabel Henderson Stenhouse

director · Resigned 10/12/2014

John Spraggon

director · Resigned 27/05/2015

Susan Anne Peart

director · Resigned 06/12/2016

Fiona Elisabeth Jones

director · Resigned 06/12/2016

James Mcdonald

director · Resigned 06/12/2016

Christopher Michael Devaney

director · Resigned 01/10/2020

Judith Mary Newlands Hawker

director · Resigned 31/03/2021

Gerard Davis

director · Resigned 23/11/2022

Lynn Frances Bertram

director · Resigned 06/12/2022

Kenneth Napier

director · Resigned 31/03/2023

Sharyn Louise Bennett

director · Resigned 31/03/2024

Godfrey Henry Palmer

director · Resigned 30/07/2025

Nicholas John Macgregor Grier

director · Resigned 09/08/2026

Mr Nicholas John Macgregor Grier

director · Resigned 09/08/2026

Persons with Significant Control

Former PSCs

Mr Nicholas John Macgregor Grier

Ceased 06/08/2025

Mrs Judith Mary Newlands Hawker

Ceased 14/12/2021

Mr Kenneth Napier

Ceased 31/03/2023

Professor Sir Godfrey Henry Palmer

Ceased 11/06/2025

Mr Christopher Michael Devaney

Ceased 01/10/2020

Ms Sharyn Louise Bennett

Ceased 13/11/2023

Mrs Lynn Frances Bertram

Ceased 31/12/2022

Change History

officer appointed → PEART, Susan Anne
2026-08-21
officer appointed → BABATUNDE, Stephen Kayode
2026-08-21
officer appointed → BEATTIE, Elizabeth Anne
2026-08-21
officer appointed → CORNET, Claire Anne
2026-08-21
officer appointed → GRADY, Linda Rose
2026-08-21
officer appointed → LINDSAY, Michele
2026-08-21
officer appointed → LYNCH, Dylan
2026-08-21
officer appointed → MORGAN, Ailsa Marie
2026-08-21
officer appointed → STENHOUSE, Isabel Henderson
2026-08-21
status → active
2026-08-21

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-21

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Palmer House
2026-08-21

PALMER HOUSE

post town → Penicuik
2026-08-21

PENICUIK