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Penumbra (Trading) Limited

Penumbra (Trading) Limited is an active company incorporated on 17 March 1993 with the registered office located in Edinburgh, City of Edinburgh. Penumbra (Trading) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
SC143298
Private limited company
Scottish Company
Age
32 years
Incorporated 17 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption 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 17 Dec 2024 (8 months ago)
Previous address was Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY
Telephone
01314752307
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cheif Executive • British • Lives in Scotland • Born in Nov 1956
Director • Retired Investment Manager • British • Lives in Scotland • Born in Oct 1942
Director • Director Of Strategic Planning • British • Lives in Scotland • Born in Mar 1977
Penumbra Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penumbra
Colin David Briggs is a mutual person.
Active
Homeless Network Scotland
Michael Burns is a mutual person.
Active
Chest Heart & Stroke Scotland Ltd
Colin David Briggs is a mutual person.
Active
Cyrenian Enterprises C.I.C
John Francis Lawrie is a mutual person.
Active
Granite Care Consortium Ltd
Michael Burns is a mutual person.
Active
Brands
I•ROC wellbeing
I•ROC wellbeing is an outcomes-based approach for services to support personal recovery, developed by mental health practitioners and individuals with lived experience.
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
£71.77K
Increased by £30.8K (+75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.24K
Increased by £23.94K (+42%)
Total Liabilities
-£11.9K
Increased by £1.9K (+19%)
Net Assets
£69.33K
Increased by £22.05K (+47%)
Debt Ratio (%)
15%
Decreased by 2.81% (-16%)
Latest Activity
Colin David Briggs Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Registered Address Changed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Colin Briggs Appointed
1 Year 6 Months Ago on 1 Mar 2024
Eileen Jane Cumming Resigned
1 Year 6 Months Ago on 29 Feb 2024
Elaine Paterson Dunlop Resigned
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Termination of appointment of Colin David Briggs as a director on 10 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh Midlothian EH7 5QY to 30 Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 30 Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Mr Colin Briggs as a director on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Eileen Jane Cumming as a director on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Elaine Paterson Dunlop as a director on 8 November 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Sep 2023
Repayment History
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