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Penninghame Foundation

SC351109

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

1 Dashwood Square, Newton Stewart, DG8 6EQ
Incorporated 11/11/2008

Previously known as

Penninghame Foundation For Intentional Living · until 13/08/2009
Penninghame Foundation For International Living · until 11/11/2008

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

86900
Other human health activities

Officers

Larry Alexander Leonidas Stanley

secretary · Since 04/10/2012

BRITISH

Mr Antony Hamilton Butler

director · Since 29/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Larry Alexander Leonidas Stanley

secretary · Since 04/10/2012

British

Antony Hamilton Butler

director · Since 29/03/2016

British · England · Age 36

Former

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 11/11/2008

George Frank Moore

secretary · Resigned 04/10/2012

Raymond Butler

director · Resigned 29/03/2016

David Ryan Lee

director · Resigned 07/03/2017

Christopher Gordon Cooke

director · Resigned 01/05/2020

Elizabeta Kuresevic

director · Resigned 01/05/2020

Andrew Stanley Wallas

director · Resigned 01/05/2020

Anne Marie Elizabeth Butler

director · Resigned 10/09/2025

Gordon James Alexander Jessiman

director · Resigned 10/09/2025

Vivien Rosemary Manton

director · Resigned 10/09/2025

Persons with Significant Control

Mr Antony Hamilton Butler

Significant control

British · England · Age 36

PO BOX 432, PO BOX 432, Dartford, DA1 9NB

Notified 10/09/2025

Former PSCs

Mrs Anna Marie Elizabeth Andersson Butler

Ceased 10/09/2025

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-09

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

address line11 Dashwood Square
2026-08-09

1 DASHWOOD SQUARE

post townNewton Stewart
2026-08-09

NEWTON STEWART

officer appointedSTANLEY, Larry Alexander Leonidas
2026-08-09
officer appointedBUTLER, Antony Hamilton
2026-08-09