PENUMBRA
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5QY

Company number SC091542
Status Active
Incorporation Date 7 February 1985
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTON PARK, 57 ALBION ROAD, EDINBURGH, EH7 5QY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 88990 - Other social work activities without accommodation n.e.c., 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Termination of appointment of Flora Ann Henderson as a director on 20 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of PENUMBRA are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Penumbra is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC091542. Penumbra has been working since 07 February 1985. The present status of the company is Active. The registered address of Penumbra is Norton Park 57 Albion Road Edinburgh Eh7 5qy. . HENDERSON, Nigel John is a Secretary of the company. BIRCH, Frances is a Director of the company. DOUGLAS, Alison is a Director of the company. HALL, Patricia is a Director of the company. HODGSON, Alistair is a Director of the company. REID, Laura Ellen is a Director of the company. SMALL, Brian is a Director of the company. SMITH, Kate is a Director of the company. ZILTENER, John is a Director of the company. Secretary CASTELL, Gordon Forbes has been resigned. Secretary KAMPMAN, Peter John has been resigned. Secretary THOMSON, Shona Elizabeth has been resigned. Director ALLAN, Shulah has been resigned. Director BEVERIDGE, Craig has been resigned. Director CARTHY, Ronald has been resigned. Director CHILD, Nicolas John has been resigned. Director CRAIG, Duncan Stewart has been resigned. Director CRAWFORD-HARLAND, Michael has been resigned. Director DAVIDSON, Graeme Mcgregor has been resigned. Director DOGGETT, Denise has been resigned. Director DYER, James, Dr has been resigned. Director HALL, Robin has been resigned. Director HARDMAN, Derek Fontaine has been resigned. Director HASTIE, Peter James has been resigned. Director HENDERSON, Flora Ann has been resigned. Director HUNTER, Thomas Drummond has been resigned. Director JENKIN, Kathleen has been resigned. Director KAMPMAN, Peter John has been resigned. Director KEAVENEY, Sean has been resigned. Director LAWRIE, John Francis has been resigned. Director LYON, David Henry Scott, Reverand has been resigned. Director MACKENZIE, Jeannie has been resigned. Director MACLEOD, Iona has been resigned. Director MATHESON, Marianne Evelyn Jessie has been resigned. Director MAXWELL, Lesley Janis has been resigned. Director MCGARRY, Melinda Jane has been resigned. Director MCGREGOR, Thomas Stewart has been resigned. Director MCLOUGHLIN, Anthony has been resigned. Director MEEKISON, Alexandra Helen has been resigned. Director NEWTON, Kenneth has been resigned. Director O'NEILL, Iain has been resigned. Director OLUYEMI, Odunola has been resigned. Director PEARSON, Robert has been resigned. Director RAZI, Emma has been resigned. Director REEKIE, Graeme has been resigned. Director REEKIE, Susan has been resigned. Director REES, Jennifer Linda, Dr has been resigned. Director ROBERTSON, Colin Edmund, Dr has been resigned. Director SEATON, Leona has been resigned. Director SINCLAIR, Shona Kay has been resigned. Director THORNTON, Mairi has been resigned. Director ULAS, Marion has been resigned. Director WEDGWOOD, Sarah has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HENDERSON, Nigel John
Appointed Date: 06 May 2011
Director
BIRCH, Frances
Appointed Date: 29 July 2015
43 years old
Director
DOUGLAS, Alison
Appointed Date: 29 July 2015
56 years old
Director
HALL, Patricia
Appointed Date: 07 December 2011
71 years old
Director
HODGSON, Alistair
Appointed Date: 29 July 2015
41 years old
Director
REID, Laura Ellen
Appointed Date: 27 November 2013
49 years old
Director
SMALL, Brian
Appointed Date: 30 September 2015
66 years old
Director
SMITH, Kate
Appointed Date: 29 July 2015
46 years old
Director
ZILTENER, John
Appointed Date: 30 September 2015
47 years old

Resigned Directors

Secretary
CASTELL, Gordon Forbes
Resigned: 26 March 2008
Appointed Date: 08 March 1999
Secretary
KAMPMAN, Peter John
Resigned: 08 March 1999
Secretary
THOMSON, Shona Elizabeth
Resigned: 06 May 2011
Appointed Date: 27 March 2008
Director
ALLAN, Shulah
Resigned: 24 September 2003
Appointed Date: 03 September 1997
80 years old
Director
BEVERIDGE, Craig
Resigned: 29 April 1997
Appointed Date: 13 September 1995
73 years old
Director
CARTHY, Ronald
Resigned: 19 September 2012
Appointed Date: 24 September 2003
75 years old
Director
CHILD, Nicolas John
Resigned: 19 September 2001
77 years old
Director
CRAIG, Duncan Stewart
Resigned: 31 January 2009
Appointed Date: 19 September 2001
64 years old
Director
CRAWFORD-HARLAND, Michael
Resigned: 05 January 1997
Appointed Date: 13 September 1995
80 years old
Director
DAVIDSON, Graeme Mcgregor
Resigned: 20 March 1995
Appointed Date: 05 September 1994
65 years old
Director
DOGGETT, Denise
Resigned: 28 September 2005
Appointed Date: 24 September 2003
67 years old
Director
DYER, James, Dr
Resigned: 23 April 1991
78 years old
Director
HALL, Robin
Resigned: 24 September 2003
Appointed Date: 03 September 1997
86 years old
Director
HARDMAN, Derek Fontaine
Resigned: 14 June 1996
Appointed Date: 13 September 1995
91 years old
Director
HASTIE, Peter James
Resigned: 11 September 2002
Appointed Date: 03 September 1997
78 years old
Director
HENDERSON, Flora Ann
Resigned: 20 January 2017
Appointed Date: 07 December 2011
49 years old
Director
HUNTER, Thomas Drummond
Resigned: 19 November 1997
106 years old
Director
JENKIN, Kathleen
Resigned: 14 January 1991
76 years old
Director
KAMPMAN, Peter John
Resigned: 08 March 1999
Appointed Date: 03 September 1997
76 years old
Director
KEAVENEY, Sean
Resigned: 28 April 2016
Appointed Date: 07 December 2011
54 years old
Director
LAWRIE, John Francis
Resigned: 30 September 2015
Appointed Date: 24 September 2003
83 years old
Director
LYON, David Henry Scott, Reverand
Resigned: 19 November 1990
104 years old
Director
MACKENZIE, Jeannie
Resigned: 05 October 2011
Appointed Date: 20 January 2010
74 years old
Director
MACLEOD, Iona
Resigned: 24 September 2003
Appointed Date: 03 September 1997
72 years old
Director
MATHESON, Marianne Evelyn Jessie
Resigned: 20 March 1995
106 years old
Director
MAXWELL, Lesley Janis
Resigned: 11 July 2006
Appointed Date: 25 January 2006
60 years old
Director
MCGARRY, Melinda Jane
Resigned: 20 March 1995
Appointed Date: 01 January 1989
69 years old
Director
MCGREGOR, Thomas Stewart
Resigned: 31 January 1997
92 years old
Director
MCLOUGHLIN, Anthony
Resigned: 30 September 2015
Appointed Date: 24 September 2003
66 years old
Director
MEEKISON, Alexandra Helen
Resigned: 18 March 2009
Appointed Date: 25 January 2006
52 years old
Director
NEWTON, Kenneth
Resigned: 20 September 2000
Appointed Date: 03 September 1997
65 years old
Director
O'NEILL, Iain
Resigned: 09 September 2009
Appointed Date: 19 November 2008
72 years old
Director
OLUYEMI, Odunola
Resigned: 26 May 2010
Appointed Date: 19 November 2008
41 years old
Director
PEARSON, Robert
Resigned: 28 September 2005
Appointed Date: 19 September 2001
56 years old
Director
RAZI, Emma
Resigned: 16 May 2012
Appointed Date: 20 January 2010
48 years old
Director
REEKIE, Graeme
Resigned: 31 July 2013
Appointed Date: 25 January 2006
54 years old
Director
REEKIE, Susan
Resigned: 18 March 2009
Appointed Date: 29 September 2004
60 years old
Director
REES, Jennifer Linda, Dr
Resigned: 23 September 2009
Appointed Date: 19 September 2001
74 years old
Director
ROBERTSON, Colin Edmund, Dr
Resigned: 12 March 2004
Appointed Date: 19 September 2001
50 years old
Director
SEATON, Leona
Resigned: 30 April 2008
Appointed Date: 25 January 2006
46 years old
Director
SINCLAIR, Shona Kay
Resigned: 16 March 2015
Appointed Date: 20 January 2010
62 years old
Director
THORNTON, Mairi
Resigned: 24 September 2003
Appointed Date: 20 September 2000
72 years old
Director
ULAS, Marion
Resigned: 01 September 1993
71 years old
Director
WEDGWOOD, Sarah
Resigned: 22 February 2015
Appointed Date: 19 November 2008
67 years old

PENUMBRA Events

23 Jan 2017
Termination of appointment of Flora Ann Henderson as a director on 20 January 2017
10 Oct 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 May 2016
Termination of appointment of Sean Keaveney as a director on 28 April 2016
29 Nov 2015
Full accounts made up to 31 March 2015
...
... and 165 more events
12 Feb 1988
Full accounts made up to 31 March 1987
05 Mar 1987
Annual return made up to 22/07/86
27 Nov 1986
Full accounts made up to 31 March 1986
11 Sep 1986
Registered office changed on 11/09/86 from: 40 shandwick place edinburgh EH2 4RT
07 Feb 1985
Certificate of incorporation

PENUMBRA Charges

3 July 1992
Standard security
Delivered: 21 July 1992
Status: Satisfied on 8 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 queens drive, falkirk.
10 April 1992
Standard security
Delivered: 28 April 1992
Status: Satisfied on 4 November 2015
Persons entitled: The Secretary of State for Scotland
Description: 69 glen road wishaw.
24 August 1989
Bond & floating charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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