Company information:
Penumbra (Trading) Limited (No: SC143298)
Address: NORTON PARK CENTRE, 57 ALBION ROAD, EDINBURGH, MIDLOTHIAN, EH7 5QY
Status: Active
Incorporated: 17-Mar-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 86900 - Other human health activities
Current Director: COLIN BRIGGS ( DOB: Mar-1977 From: Mar-2024 )
Current Director: MICHAEL BURNS ( DOB: Nov-1956 From: Sep-2021 )
Current Director: JOHN FRANCIS LAWRIE ( DOB: Oct-1942 From: Nov-2009 )
Current Secretary: CHARLES SWEENY ( From: Mar-2022 )
Resigned Director: EILEEN JANE CUMMING ( DOB: Dec-1966 From: Sep-2021 To: Feb-2024 )
Resigned Director: GRAEME MCGREGOR DAVIDSON ( From: Mar-1993 To: May-1999 )
Resigned Director: ELAINE PATERSON DUNLOP ( DOB: Dec-1960 From: Mar-2023 To: Nov-2023 )
Resigned Director: ROBIN HALL ( From: Mar-1999 To: Feb-2004 )
Resigned Director: NIGEL JOHN HENDERSON ( DOB: May-1959 From: Mar-1999 To: Sep-2021 )
Resigned Director: THOMAS DRUMMOND HUNTER ( From: Mar-1993 To: Mar-1999 )
Resigned Director: PETER JOHN KAMPMAN ( From: Mar-1993 To: Mar-1999 )
Resigned Director: THOMAS STEWART MCGREGOR ( From: Mar-1993 To: Mar-1999 )
Resigned Director: JENNIFER LINDA REES ( DOB: Jul-1951 From: Jan-2004 To: Nov-2009 )
Resigned Director: LAURA ELLEN REID ( DOB: Aug-1976 From: Mar-2016 To: Aug-2019 )
Resigned Director: BRIAN SMALL ( DOB: Sep-1959 From: Mar-2016 To: Dec-2019 )
Resigned Secretary: GORDON FORBES CASTELL ( From: Mar-1999 To: Mar-2008 )
Resigned Secretary: RACHAEL GIBBINS ( From: Jan-2017 To: Nov-2021 )
Resigned Secretary: PETER JOHN KAMPMAN ( From: Mar-1993 To: Mar-1999 )
Resigned Secretary: SHONA ELIZABETH THOMSON ( From: Mar-2008 To: Jan-2017 )
Persons of Significant Control:
Penumbra Limited, 57 Albion Road 57 Albion Road, Edinburgh, EH7 5QY, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)