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Penninghame Foundation

Penninghame Foundation is an active company incorporated on 11 November 2008 with the registered office located in Newton Stewart, Wigtown. Penninghame Foundation was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC351109
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
16 years
Incorporated 11 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Dashwood Square
Newton Stewart
DG8 6EQ
Same address for the past 13 years
Telephone
01671401414
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1990
Director • Swedish • Lives in Sweden • Born in Dec 1964
Director • Therapist • British • Lives in Spain • Born in Dec 1944
Director • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eveline Day Nursery Schools Limited (The)
Gordon James Alexander Jessiman is a mutual person.
Active
Corinthian Properties Limited
Mr Antony Hamilton Butler is a mutual person.
Active
Edns Group Limited
Gordon James Alexander Jessiman is a mutual person.
Active
Justin James Hotel Trading Limited
Gordon James Alexander Jessiman is a mutual person.
Active
Justin James Holdings Limited
Gordon James Alexander Jessiman is a mutual person.
Active
Mental Health Aware UK
Gordon James Alexander Jessiman is a mutual person.
Active
Strathearn Properties Ltd
Gordon James Alexander Jessiman is a mutual person.
Active
JDT Lumanary Services Limited
Mr Antony Hamilton Butler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71K
Decreased by £431 (-14%)
Total Liabilities
-£749.16K
Increased by £2.5K (0%)
Net Assets
-£746.45K
Decreased by £2.93K (0%)
Debt Ratio (%)
27634%
Increased by 3870.23% (+16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Antony Hamilton Butler (PSC) Appointed
1 Month Ago on 10 Sep 2025
Anna Marie Elizabeth Andersson Butler (PSC) Resigned
1 Month Ago on 10 Sep 2025
Anne Marie Elizabeth Butler Resigned
1 Month Ago on 10 Sep 2025
Vivien Rosemary Manton Resigned
1 Month Ago on 10 Sep 2025
Gordon James Alexander Jessiman Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Cessation of Anna Marie Elizabeth Andersson Butler as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Anne Marie Elizabeth Butler as a director on 10 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Gordon James Alexander Jessiman as a director on 10 September 2025
Submitted on 11 Sep 2025
Notification of Antony Hamilton Butler as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Vivien Rosemary Manton as a director on 10 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 15 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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