P

PENUMBRA

Active

Company number SC091542

Edinburgh, Scotland · Incorporated 7 February 1985

Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

Last updated on 20 September 2026

Other human health activities · SIC 86900

Residential care activities for learning difficulties, mental health and substance abuse · SIC 87200

Other social work activities without accommodation n.e.c. · SIC 88990

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
41 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

PENUMBRA is a private company limited by guarantee registered in Scotland since its incorporation on 7 February 1985 and remains active on the register. Its registered office is at Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland. Its principal activities are other human health activities (SIC 86900), residential care activities for learning difficulties, mental health and substance abuse (SIC 87200), other social work activities without accommodation n.e.c. (SIC 88990) and activities of other membership organisations n.e.c. (SIC 94990).

The board consists of 9 directors: HUGGINS, Geoffrey Lawrence (appointed 25 November 2020), ROBINSON, Sara, Dr (appointed 25 November 2020), HARDIE, Andrew (appointed 7 February 2024), THOMSON, Catherine Sarah (appointed 7 February 2024), DUFF, Robert John (appointed 28 May 2025), DUFFY, Clare Margaret (appointed 28 May 2025), GILBERT, Lorna Jane (appointed 28 May 2025), GLAISTER, Benjamin James (appointed 28 May 2025) and SHIELS, Paula (appointed 28 May 2025). BURNS, Michael serves as company secretary (appointed 28 February 2024). 67 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 10 November 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 July 2026. The next is due by 11 August 2027. Companies House holds 250 filings for this company, most recently a confirmation statement filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SHIELS, Paula
Director
28 May 2025
GB
GLAISTER, Benjamin James
Director
28 May 2025
GL
GILBERT, Lorna Jane
Director
28 May 2025
DC
DUFFY, Clare Margaret
Director
28 May 2025
DR
DUFF, Robert John
Director
28 May 2025
BM
BURNS, Michael
Secretary
28 February 2024
TC
THOMSON, Catherine Sarah
Director
7 February 2024
HA
HARDIE, Andrew
Director
7 February 2024
RS
ROBINSON, Sara, Dr
Director
25 November 2020
HG
HUGGINS, Geoffrey Lawrence
Director
25 November 2020
JR
JARDINE-HIRST, Rebecca Louise
Director · Resigned
7 February 2024
RC
RENTON, Craig James
Director · Resigned
7 February 2024
MR
MARNER, Roslyn
Director · Resigned
27 July 2022
HL
HOLLIS, Lynne Magaret
Director · Resigned
23 March 2022
MJ
MACKENZIE, Jane
Director · Resigned
23 March 2022
MJ
MAYNE, Joanne
Secretary · Resigned
29 September 2021
DE
DUNLOP, Elaine Paterson
Director · Resigned
25 November 2020
BA
BAVIDGE, Alison Claire
Director · Resigned
18 September 2019
HC
HAMILTON, Craig David
Director · Resigned
28 November 2018
MA
MACFARLANE, Angus
Director · Resigned
28 November 2018
GL
GOODLAD, Louise
Director · Resigned
28 November 2018
GD
GILES, Deborah Margaret Linden
Director · Resigned
20 September 2017
SN
STIRLING, Niall Fraser
Director · Resigned
20 September 2017
BC
BRIGGS, Colin David
Director · Resigned
20 September 2017
ZJ
ZILTENER, John
Director · Resigned
30 September 2015
SB
SMALL, Brian
Director · Resigned
30 September 2015
SK
SMITH, Kate Anne
Director · Resigned
29 July 2015
BF
BIRCH, Frances
Director · Resigned
29 July 2015
DA
DOUGLAS, Alison
Director · Resigned
29 July 2015
HA
HODGSON, Alistair
Director · Resigned
29 July 2015
RL
REID, Laura Ellen
Director · Resigned
27 November 2013
KS
KEAVENEY, Sean
Director · Resigned
7 December 2011
HF
HENDERSON, Flora Ann
Director · Resigned
7 December 2011
HP
HALL, Patricia Ruth Jose
Director · Resigned
7 December 2011
HN
HENDERSON, Nigel John
Secretary · Resigned
6 May 2011
MJ
MACKENZIE, Jeannie
Director · Resigned
20 January 2010
RE
RAZI, Emma
Director · Resigned
20 January 2010
SS
SINCLAIR, Shona Kay
Director · Resigned
20 January 2010
OI
O'NEILL, Iain
Director · Resigned
19 November 2008
OO
OLUYEMI, Odunola
Director · Resigned
19 November 2008
WS
WEDGWOOD, Sarah
Director · Resigned
19 November 2008
TS
THOMSON, Shona Elizabeth
Secretary · Resigned
27 March 2008
ML
MAXWELL, Lesley Janis
Director · Resigned
25 January 2006
SL
SEATON, Leona
Director · Resigned
25 January 2006
MA
MEEKISON, Alexandra Helen
Director · Resigned
25 January 2006
RG
REEKIE, Graeme
Director · Resigned
25 January 2006
RS
REEKIE, Susan
Director · Resigned
29 September 2004
DD
DOGGETT, Denise
Director · Resigned
24 September 2003
CR
CARTHY, Ronald
Director · Resigned
24 September 2003
LJ
LAWRIE, John Francis
Director · Resigned
24 September 2003
MA
MCLOUGHLIN, Anthony
Director · Resigned
24 September 2003
RC
ROBERTSON, Colin Edmund, Dr
Director · Resigned
19 September 2001
PR
PEARSON, Robert
Director · Resigned
19 September 2001
CD
CRAIG, Duncan Stewart
Director · Resigned
19 September 2001
RJ
REES, Jennifer Linda, Dr
Director · Resigned
19 September 2001
TM
THORNTON, Mairi
Director · Resigned
20 September 2000
CG
CASTELL, Gordon Forbes
Secretary · Resigned
8 March 1999
KP
KAMPMAN, Peter John
Director · Resigned
3 September 1997
HR
HALL, Robin
Director · Resigned
3 September 1997
MI
MACLEOD, Iona
Director · Resigned
3 September 1997
AS
ALLAN, Shulah
Director · Resigned
3 September 1997
HP
HASTIE, Peter James
Director · Resigned
3 September 1997
NK
NEWTON, Kenneth
Director · Resigned
3 September 1997
BC
BEVERIDGE, Craig
Director · Resigned
13 September 1995
CM
CRAWFORD-HARLAND, Michael
Director · Resigned
13 September 1995
HD
HARDMAN, Derek Fontaine
Director · Resigned
13 September 1995
DG
DAVIDSON, Graeme Mcgregor
Director · Resigned
5 September 1994
MM
MCGARRY, Melinda Jane
Director · Resigned
1 January 1989
CN
CHILD, Nicolas John
Director · Resigned
—
HT
HUNTER, Thomas Drummond
Director · Resigned
—
MT
MCGREGOR, Thomas Stewart
Director · Resigned
—
MM
MATHESON, Marianne Evelyn Jessie
Director · Resigned
—
UM
ULAS, Marion
Director · Resigned
—
DJ
DYER, James, Dr
Director · Resigned
—
JK
JENKIN, Kathleen
Director · Resigned
—
LD
LYON, David Henry Scott, Reverand
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Second Filing Of Director Appointment With Name
Officers
19 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Accounts With Accounts Type Full
Accounts
29 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 August 2014 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Termination Director Company With Name
Officers
1 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 July 2013 View
Legacy
Mortgage
10 December 2012 View
Accounts With Accounts Type Group
Accounts
11 October 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 August 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Group
Accounts
17 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 August 2011 View
Appoint Person Secretary Company With Name
Officers
10 May 2011 View
Termination Secretary Company With Name
Officers
10 May 2011 View
Change Person Secretary Company With Change Date
Officers
9 March 2011 View
Auditors Resignation Company
Auditors
20 December 2010 View
Auditors Resignation Company
Auditors
9 December 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Accounts With Accounts Type Group
Accounts
7 November 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Group
Accounts
12 November 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
18 September 2007 View
Resolution
Resolution
13 February 2007 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Group
Accounts
19 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Group
Accounts
5 October 2004 View
Legacy
Annual Return
2 August 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
11 October 2003 View
Legacy
Officers
11 October 2003 View
Legacy
Officers
11 October 2003 View
Legacy
Officers
11 October 2003 View
Legacy
Officers
11 October 2003 View
Accounts With Accounts Type Group
Accounts
11 October 2003 View
Legacy
Annual Return
19 August 2003 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Group
Accounts
11 October 2002 View
Legacy
Annual Return
5 August 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Group
Accounts
15 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Officers
26 October 2000 View
Legacy
Officers
13 October 2000 View
Accounts With Accounts Type Full Group
Accounts
6 October 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full Group
Accounts
1 October 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Accounts With Accounts Type Full Group
Accounts
6 October 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Address
2 June 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Full Group
Accounts
23 January 1998 View
Legacy
Officers
18 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Annual Return
24 July 1997 View
Legacy
Officers
23 June 1997 View
Auditors Resignation Company
Auditors
16 May 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
29 January 1997 View
Memorandum Articles
Incorporation
3 January 1997 View
Accounts With Accounts Type Full Group
Accounts
21 November 1996 View
Memorandum Articles
Incorporation
29 October 1996 View
Memorandum Articles
Incorporation
29 October 1996 View
Resolution
Resolution
29 October 1996 View
Legacy
Officers
24 July 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Legacy
Annual Return
8 August 1995 View
Resolution
Resolution
13 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 September 1994 View
Legacy
Annual Return
19 July 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Officers
20 September 1993 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Full
Accounts
18 August 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Mortgage
21 July 1992 View
Legacy
Mortgage
28 April 1992 View
Accounts With Accounts Type Full
Accounts
7 January 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
30 January 1991 View
Legacy
Officers
30 January 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Legacy
Annual Return
23 November 1990 View
Memorandum Articles
Incorporation
1 June 1990 View
Resolution
Resolution
1 June 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
18 October 1989 View
Legacy
Mortgage
5 September 1989 View
Accounts With Accounts Type Full
Accounts
20 February 1989 View
Legacy
Annual Return
6 February 1989 View
Legacy
Annual Return
28 February 1988 View
Accounts With Accounts Type Full
Accounts
12 February 1988 View
Legacy
Annual Return
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
27 November 1986 View
Legacy
Address
11 September 1986 View
Miscellaneous
Miscellaneous
7 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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