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Penumbra

Penumbra is an active company incorporated on 7 February 1985 with the registered office located in Edinburgh, City of Edinburgh. Penumbra was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC091542
Private limited by guarantee without share capital
Scottish Company
Age
40 years
Incorporated 7 February 1985
Size
Unreported
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
Scotland
Address changed on 16 Dec 2024 (8 months ago)
Previous address was Norton Park 57 Albion Road Edinburgh EH7 5QY
Telephone
01314752380
Email
Available in Endole App
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Director NHS Education Scotland Digital Service • British,irish • Lives in Scotland • Born in Sep 1965
Director • HMRC Compliance Officer • British • Lives in UK • Born in Jun 1959
Secretary
Director • Risk Management • British • Lives in Scotland • Born in Aug 1995
Director • Clinical Director • British • Lives in Scotland • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Support Barrow & District
Craig James Renton is a mutual person.
Active
Cornerstone Community Care
Geoffrey Lawrence Huggins is a mutual person.
Active
Chest Heart & Stroke Scotland Ltd
Colin David Briggs is a mutual person.
Active
Penumbra (Trading) Limited
Colin David Briggs is a mutual person.
Active
Waverley Care
Benjamin James Glaister is a mutual person.
Converted/Closed
Calloo Limited
Catherine Sarah Thomson is a mutual person.
Dissolved
Cornerstone Services Scotland Limited
Geoffrey Lawrence Huggins is a mutual person.
Dissolved
Brands
Penumbra Mental Health
Penumbra Mental Health is a charity providing services for individuals experiencing mild to serious, enduring mental ill health.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £476K (-31%)
Turnover
£18.04M
Increased by £1.98M (+12%)
Employees
540
Increased by 45 (+9%)
Total Assets
£6.63M
Increased by £407K (+7%)
Total Liabilities
-£1.83M
Increased by £552K (+43%)
Net Assets
£4.81M
Decreased by £145K (-3%)
Debt Ratio (%)
28%
Increased by 7.07% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Ms Clare Margaret Duffy Appointed
3 Months Ago on 28 May 2025
Ms Lorna Jane Gilbert Appointed
3 Months Ago on 28 May 2025
Mr Benjamin James Glaister Appointed
3 Months Ago on 28 May 2025
Ms Paula Shiels Appointed
3 Months Ago on 28 May 2025
Mr Robert John Duff Appointed
3 Months Ago on 28 May 2025
Colin David Briggs Resigned
5 Months Ago on 31 Mar 2025
Craig James Renton Resigned
6 Months Ago on 19 Feb 2025
Rebecca Louise Jardine-Hirst Resigned
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 16 Dec 2024
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Ms Lorna Jane Gilbert as a director on 28 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Robert John Duff as a director on 28 May 2025
Submitted on 10 Jun 2025
Appointment of Ms Clare Margaret Duffy as a director on 28 May 2025
Submitted on 10 Jun 2025
Appointment of Ms Paula Shiels as a director on 28 May 2025
Submitted on 10 Jun 2025
Appointment of Mr Benjamin James Glaister as a director on 28 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Colin David Briggs as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Craig James Renton as a director on 19 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Rebecca Louise Jardine-Hirst as a director on 8 January 2025
Submitted on 10 Jan 2025
Registered office address changed from Norton Park 57 Albion Road Edinburgh EH7 5QY to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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