Penumbra

ActiveSC091542 Private company limited by guarantee
Incorporated
7 February 1985 (41 years)
Industry
Other human health activities (86900)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Other social work activities without accommodation n.e.c. (88990)
Activities of other membership organizations n.e.c. (94990)
Directors
Robert John Duff
Clare Margaret Duffy
Lorna Jane Gilbert
Accounts type
Full
Region
Scotland
Address
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Duff, Robert John
Director · Appointed 28 May 2025
British
Born June 1959 (67)
Duffy, Clare Margaret
Director · Appointed 28 May 2025
British
Born November 1976
Gilbert, Lorna Jane
Director · Appointed 28 May 2025
British
Born April 1968 (58)
Glaister, Benjamin James
Director · Appointed 28 May 2025
British
Born August 1995 (31)
Shiels, Paula
Director · Appointed 28 May 2025
British
Born July 1972 (54)
Burns, Michael
Secretary · Appointed 28 February 2024
Director · Appointed 7 February 2024
Also at Penumbra (Trading) Limited, Katalyse Ltd · more companies
British
Born September 1971 (55)
Hardie, Andrew
Director · Appointed 7 February 2024
British
Born September 1984 (42)
Director · Appointed 25 November 2020
British,Irish
Born September 1965 (61)
Robinson, Sara, Dr
Director · Appointed 25 November 2020
British
Born May 1976 (50)
Officer history (67 former)
19 November 2025
Resigned Mackenzie, Jane as Director
28 May 2025
Appointed Duffy, Clare Margaret as Director
28 May 2025
Appointed Gilbert, Lorna Jane as Director
28 May 2025
Appointed Glaister, Benjamin James as Director
28 May 2025
Appointed Shiels, Paula as Director
28 May 2025
Appointed Duff, Robert John as Director
31 March 2025
Resigned Briggs, Colin David as Director
19 February 2025
Resigned Renton, Craig James as Director
8 January 2025
Resigned Jardine-Hirst, Rebecca Louise as Director
28 February 2024
Appointed Burns, Michael as Secretary
28 February 2024
Resigned Mayne, Joanne as Secretary
7 February 2024
Appointed Renton, Craig James as Director
7 February 2024
Appointed Thomson, Catherine Sarah as Director
7 February 2024
Appointed Jardine-Hirst, Rebecca Louise as Director
7 February 2024
Resigned Goodlad, Louise as Director
7 February 2024
Resigned Marner, Roslyn as Director
7 February 2024
Appointed Hardie, Andrew as Director
8 November 2023
Resigned Dunlop, Elaine Paterson as Director
27 September 2023
Resigned Reid, Laura Ellen as Director
27 September 2023
Resigned Macfarlane, Angus as Director
27 July 2022
Appointed Marner, Roslyn as Director
9 May 2022
Resigned Hollis, Lynne Magaret as Director
23 March 2022
Appointed Mackenzie, Jane as Director
23 March 2022
Appointed Hollis, Lynne Magaret as Director
5 December 2021
Resigned Bavidge, Alison Claire as Director
8 October 2021
Resigned Stirling, Niall Fraser as Director
29 September 2021
Appointed Mayne, Joanne as Secretary
29 September 2021
Resigned Henderson, Nigel John as Secretary
22 September 2021
Resigned Hodgson, Alistair as Director
25 November 2020
Appointed Dunlop, Elaine Paterson as Director
25 November 2020
Appointed Huggins, Geoffrey Lawrence as Director
25 November 2020
Appointed Robinson, Sara, Dr as Director
2 December 2019
Resigned Small, Brian as Director
18 September 2019
Resigned Hamilton, Craig David as Director
18 September 2019
Appointed Bavidge, Alison Claire as Director
18 September 2019
Resigned Hall, Patricia Ruth Jose as Director
26 March 2019
Resigned Giles, Deborah Margaret Linden as Director
28 November 2018
Appointed Goodlad, Louise as Director
28 November 2018
Appointed Hamilton, Craig David as Director
28 November 2018
Appointed Macfarlane, Angus as Director
19 September 2018
Resigned Birch, Frances as Director
19 September 2018
Resigned Douglas, Alison as Director
1 August 2018
Resigned Ziltener, John as Director
20 September 2017
Appointed Stirling, Niall Fraser as Director
20 September 2017
Appointed Briggs, Colin David as Director
20 September 2017
Appointed Giles, Deborah Margaret Linden as Director
9 May 2017
Resigned Smith, Kate Anne as Director
20 January 2017
Resigned Henderson, Flora Ann as Director
28 April 2016
Resigned Keaveney, Sean as Director
30 September 2015
Appointed Ziltener, John as Director
30 September 2015
Appointed Small, Brian as Director
30 September 2015
Resigned Lawrie, John Francis as Director
30 September 2015
Resigned Mcloughlin, Anthony as Director
29 July 2015
Appointed Birch, Frances as Director
29 July 2015
Appointed Hodgson, Alistair as Director
29 July 2015
Appointed Smith, Kate Anne as Director
29 July 2015
Appointed Douglas, Alison as Director
16 March 2015
Resigned Sinclair, Shona Kay as Director
22 February 2015
Resigned Wedgwood, Sarah as Director
27 November 2013
Appointed Reid, Laura Ellen as Director
31 July 2013
Resigned Reekie, Graeme as Director
19 September 2012
Resigned Carthy, Ronald as Director
16 May 2012
Resigned Razi, Emma as Director
7 December 2011
Appointed Keaveney, Sean as Director
7 December 2011
Appointed Hall, Patricia Ruth Jose as Director
7 December 2011
Appointed Henderson, Flora Ann as Director
5 October 2011
Resigned Mackenzie, Jeannie as Director
6 May 2011
Resigned Thomson, Shona Elizabeth as Secretary
6 May 2011
Appointed Henderson, Nigel John as Secretary
26 May 2010
Resigned Oluyemi, Odunola as Director
20 January 2010
Appointed Mackenzie, Jeannie as Director
20 January 2010
Appointed Sinclair, Shona Kay as Director
20 January 2010
Appointed Razi, Emma as Director
23 September 2009
Resigned Rees, Jennifer Linda, Dr as Director
9 September 2009
Resigned O'Neill, Iain as Director
18 March 2009
Resigned Reekie, Susan as Director
18 March 2009
Resigned Meekison, Alexandra Helen as Director
31 January 2009
Resigned Craig, Duncan Stewart as Director
19 November 2008
Appointed Oluyemi, Odunola as Director
19 November 2008
Appointed Wedgwood, Sarah as Director
19 November 2008
Appointed O'Neill, Iain as Director
30 April 2008
Resigned Seaton, Leona as Director
27 March 2008
Appointed Thomson, Shona Elizabeth as Secretary
26 March 2008
Resigned Castell, Gordon Forbes as Secretary
11 July 2006
Resigned Maxwell, Lesley Janis as Director
25 January 2006
Appointed Reekie, Graeme as Director
25 January 2006
Appointed Seaton, Leona as Director
25 January 2006
Appointed Maxwell, Lesley Janis as Director
25 January 2006
Appointed Meekison, Alexandra Helen as Director
28 September 2005
Resigned Doggett, Denise as Director
28 September 2005
Resigned Pearson, Robert as Director
29 September 2004
Appointed Reekie, Susan as Director
12 March 2004
Resigned Robertson, Colin Edmund, Dr as Director
24 September 2003
Appointed Doggett, Denise as Director
24 September 2003
Appointed Carthy, Ronald as Director
24 September 2003
Resigned Macleod, Iona as Director
24 September 2003
Resigned Allan, Shulah as Director
24 September 2003
Appointed Mcloughlin, Anthony as Director
24 September 2003
Appointed Lawrie, John Francis as Director
24 September 2003
Resigned Hall, Robin as Director
24 September 2003
Resigned Thornton, Mairi as Director
11 September 2002
Resigned Hastie, Peter James as Director
19 September 2001
Resigned Child, Nicolas John as Director
19 September 2001
Appointed Pearson, Robert as Director
19 September 2001
Appointed Rees, Jennifer Linda, Dr as Director
19 September 2001
Appointed Craig, Duncan Stewart as Director
19 September 2001
Appointed Robertson, Colin Edmund, Dr as Director
20 September 2000
Appointed Thornton, Mairi as Director
20 September 2000
Resigned Newton, Kenneth as Director
8 March 1999
Appointed Castell, Gordon Forbes as Secretary
8 March 1999
Resigned Kampman, Peter John as Director
8 March 1999
Resigned Kampman, Peter John as Secretary
19 November 1997
Resigned Hunter, Thomas Drummond as Director
3 September 1997
Appointed Kampman, Peter John as Director
3 September 1997
Appointed Newton, Kenneth as Director
3 September 1997
Appointed Hall, Robin as Director
3 September 1997
Appointed Macleod, Iona as Director
3 September 1997
Appointed Allan, Shulah as Director
3 September 1997
Appointed Hastie, Peter James as Director
29 April 1997
Resigned Beveridge, Craig as Director
31 January 1997
Resigned Mcgregor, Thomas Stewart as Director
5 January 1997
Resigned Crawford-Harland, Michael as Director
14 June 1996
Resigned Hardman, Derek Fontaine as Director
13 September 1995
Appointed Crawford-Harland, Michael as Director
13 September 1995
Appointed Beveridge, Craig as Director
13 September 1995
Appointed Hardman, Derek Fontaine as Director
20 March 1995
Resigned Davidson, Graeme Mcgregor as Director
20 March 1995
Resigned Mcgarry, Melinda Jane as Director
20 March 1995
Resigned Matheson, Marianne Evelyn Jessie as Director
5 September 1994
Appointed Davidson, Graeme Mcgregor as Director
1 September 1993
Resigned Ulas, Marion as Director
23 April 1991
Resigned Dyer, James, Dr as Director
14 January 1991
Resigned Jenkin, Kathleen as Director
19 November 1990
Resigned Lyon, David Henry Scott, Reverand as Director
1 January 1989
Appointed Mcgarry, Melinda Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Penumbra is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates28 July 2026
7 January 2026Termination of appointment of a director
10 November 2025Full accounts31 March 2025
28 July 2025Confirmation statement with no updates28 July 2025
10 June 2025Appointment of a director
Show all recent filings

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