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Penicuik House Preservation Trust

Penicuik House Preservation Trust is an active company incorporated on 19 December 2006 with the registered office located in Edinburgh, City of Edinburgh. Penicuik House Preservation Trust was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC313664
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
18 years
Incorporated 19 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 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
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Same address for the past 9 years
Telephone
01968670738
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Investment Manager • Irish • Lives in Scotland • Born in Feb 1959
Director • Consulting Structural Engineer • British • Lives in Scotland • Born in Jun 1987
Director • British • Lives in Scotland • Born in May 1960
Director • British • Lives in Scotland • Born in Jun 1986
Director • Retired • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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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
£16.32K
Decreased by £38.92K (-70%)
Turnover
£53.26K
Decreased by £7.84K (-13%)
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Increased by £88.77K (+5%)
Total Liabilities
-£40.49K
Increased by £36.71K (+972%)
Net Assets
£1.69M
Increased by £52.06K (+3%)
Debt Ratio (%)
2%
Increased by 2.11% (+917%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
James Gordon Dickson Ferguson Resigned
1 Year 4 Months Ago on 22 Apr 2024
David Barclay Henderson-Howat Appointed
1 Year 4 Months Ago on 22 Apr 2024
Mrs Anna Naughton Appointed
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Charles James Payan Dawnay Resigned
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
James Cunison Drysdale Resigned
2 Years 2 Months Ago on 21 Jun 2023
Charles Drysdale Graham Guest Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of James Gordon Dickson Ferguson as a director on 22 April 2024
Submitted on 23 Dec 2024
Appointment of David Barclay Henderson-Howat as a director on 22 April 2024
Submitted on 5 Jun 2024
Appointment of Mrs Anna Naughton as a director on 20 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Termination of appointment of Charles James Payan Dawnay as a director on 6 December 2023
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Appointment of Edward James Clerk as a director on 14 March 2023
Submitted on 14 Sep 2023
Termination of appointment of Charles Drysdale Graham Guest as a director on 21 June 2023
Submitted on 14 Sep 2023
Repayment History
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