Penumbra was established in 1985, it has a status of "Active". There are 40 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAVIDGE, Alison Claire | 18 September 2019 | - | 1 |
| BRIGGS, Colin | 20 September 2017 | - | 1 |
| GOODLAD, Louise | 28 November 2018 | - | 1 |
| HODGSON, Alistair | 29 July 2015 | - | 1 |
| MACFARLANE, Angus | 28 November 2018 | - | 1 |
| BEVERIDGE, Craig | 13 September 1995 | 29 April 1997 | 1 |
| BIRCH, Frances | 29 July 2015 | 19 September 2018 | 1 |
| CARTHY, Ronald | 24 September 2003 | 19 September 2012 | 1 |
| DAVIDSON, Graeme Mcgregor | 05 September 1994 | 20 March 1995 | 1 |
| DOGGETT, Denise | 24 September 2003 | 28 September 2005 | 1 |
| DOUGLAS, Alison | 29 July 2015 | 19 September 2018 | 1 |
| DYER, James, Dr | N/A | 23 April 1991 | 1 |
| GILES, Deborah Margaret Linden | 20 September 2017 | 26 March 2019 | 1 |
| HALL, Robin | 03 September 1997 | 24 September 2003 | 1 |
| HAMILTON, Craig David | 28 November 2018 | 18 September 2019 | 1 |
| HARDMAN, Derek Fontaine | 13 September 1995 | 14 June 1996 | 1 |
| HUNTER, Thomas Drummond | N/A | 19 November 1997 | 1 |
| JENKIN, Kathleen | N/A | 14 January 1991 | 1 |
| KAMPMAN, Peter John | 03 September 1997 | 08 March 1999 | 1 |
| KEAVENEY, Sean | 07 December 2011 | 28 April 2016 | 1 |
| LYON, David Henry Scott, Reverand | N/A | 19 November 1990 | 1 |
| MACKENZIE, Jeannie | 20 January 2010 | 05 October 2011 | 1 |
| MACLEOD, Iona | 03 September 1997 | 24 September 2003 | 1 |
| MATHESON, Marianne Evelyn Jessie | N/A | 20 March 1995 | 1 |
| MAXWELL, Lesley Janis | 25 January 2006 | 11 July 2006 | 1 |
| MCGREGOR, Thomas Stewart | N/A | 31 January 1997 | 1 |
| MCLOUGHLIN, Anthony | 24 September 2003 | 30 September 2015 | 1 |
| O'NEILL, Iain | 19 November 2008 | 09 September 2009 | 1 |
| OLUYEMI, Odunola | 19 November 2008 | 26 May 2010 | 1 |
| PEARSON, Robert | 19 September 2001 | 28 September 2005 | 1 |
| RAZI, Emma | 20 January 2010 | 16 May 2012 | 1 |
| REEKIE, Susan | 29 September 2004 | 18 March 2009 | 1 |
| ROBERTSON, Colin Edmund, Dr | 19 September 2001 | 12 March 2004 | 1 |
| SEATON, Leona | 25 January 2006 | 30 April 2008 | 1 |
| SMALL, Brian | 30 September 2015 | 02 December 2019 | 1 |
| ULAS, Marion | N/A | 01 September 1993 | 1 |
| WEDGWOOD, Sarah | 19 November 2008 | 22 February 2015 | 1 |
| ZILTENER, John | 30 September 2015 | 01 August 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Nigel John | 06 May 2011 | - | 1 |
| CASTELL, Gordon Forbes | 08 March 1999 | 26 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 July 2020 | |
| MR04 - N/A | 27 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| AP01 - Appointment of director | 03 October 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| CS01 - N/A | 06 August 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| AP01 - Appointment of director | 04 January 2019 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| TM01 - Termination of appointment of director | 08 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 28 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| RP04AP01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| CS01 - N/A | 10 August 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 29 November 2015 | |
| MR04 - N/A | 04 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AP01 - Appointment of director | 03 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AR01 - Annual Return | 12 August 2015 | |
| TM01 - Termination of appointment of director | 17 March 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| CH01 - Change of particulars for director | 11 August 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 10 December 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AP01 - Appointment of director | 09 January 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AP03 - Appointment of secretary | 10 May 2011 | |
| TM02 - Termination of appointment of secretary | 10 May 2011 | |
| CH03 - Change of particulars for secretary | 09 March 2011 | |
| AUD - Auditor's letter of resignation | 20 December 2010 | |
| AUD - Auditor's letter of resignation | 09 December 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 27 May 2010 | |
| AP01 - Appointment of director | 01 February 2010 | |
| AP01 - Appointment of director | 01 February 2010 | |
| AP01 - Appointment of director | 01 February 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2009 | |
| 363a - Annual Return | 04 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| AA - Annual Accounts | 18 October 2006 | |
| 363a - Annual Return | 07 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2003 | |
| AA - Annual Accounts | 11 October 2003 | |
| 363s - Annual Return | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 05 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
| 363s - Annual Return | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 01 August 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 29 July 1998 | |
| 287 - Change in situation or address of Registered Office | 02 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| 363s - Annual Return | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
| AUD - Auditor's letter of resignation | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| MEM/ARTS - N/A | 03 January 1997 | |
| AA - Annual Accounts | 21 November 1996 | |
| RESOLUTIONS - N/A | 29 October 1996 | |
| MEM/ARTS - N/A | 29 October 1996 | |
| MEM/ARTS - N/A | 29 October 1996 | |
| 363s - Annual Return | 24 July 1996 | |
| 288 - N/A | 24 July 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| AA - Annual Accounts | 27 September 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| RESOLUTIONS - N/A | 13 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 06 April 1995 | |
| 288 - N/A | 30 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 September 1994 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 19 January 1994 | |
| 288 - N/A | 20 September 1993 | |
| 363s - Annual Return | 09 September 1993 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363s - Annual Return | 30 July 1992 | |
| 410(Scot) - N/A | 21 July 1992 | |
| 410(Scot) - N/A | 28 April 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 363a - Annual Return | 24 October 1991 | |
| 288 - N/A | 23 May 1991 | |
| 288 - N/A | 30 January 1991 | |
| 288 - N/A | 30 January 1991 | |
| AA - Annual Accounts | 05 December 1990 | |
| 363 - Annual Return | 23 November 1990 | |
| RESOLUTIONS - N/A | 01 June 1990 | |
| MEM/ARTS - N/A | 01 June 1990 | |
| AA - Annual Accounts | 18 October 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| 410(Scot) - N/A | 05 September 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 06 February 1989 | |
| 363 - Annual Return | 28 February 1988 | |
| AA - Annual Accounts | 12 February 1988 | |
| 363 - Annual Return | 05 March 1987 | |
| AA - Annual Accounts | 27 November 1986 | |
| 287 - Change in situation or address of Registered Office | 11 September 1986 | |
| MISC - Miscellaneous document | 07 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 03 July 1992 | Fully Satisfied |
N/A |
| Standard security | 10 April 1992 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 August 1989 | Fully Satisfied |
N/A |
