PENUMBRA

SC091542
NORTON PARK 57 ALBION ROAD EDINBURGH EH7 5QY

People & Contacts

Contact Details
Registered Address NORTON PARK
57 ALBION ROAD EDINBURGH

EH7 5QY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PETER MAURICE JUDGE

Birthdate: Jun 1962

Nationality: IRISH

Address: THE CLUB HOUSE CAMBRIDGE PARK MIDDLESEX TW12PG

Date Appointed: 28 Sep 2023

Appointment Type: D

Other Appointments: None

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MR ALASDAIR MCWHINNIE

Birthdate: Sep 1961

Nationality: BRITISH

Address: THE CLUB HOUSE CAMBRIDGE PARK MIDDLESEX TW12PG

Date Appointed: 28 Sep 2023

Appointment Type: D

Other Appointments: None

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MR SHAFQUAT MAHMOOD

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE CLUB HOUSE CAMBRIDGE PARK MIDDLESEX TW12PG

Date Appointed: 28 Sep 2023

Appointment Type: D

Other Appointments: None

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MR COLIN BRIGGS

Birthdate: Feb 1977

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 20 Sep 2017

Appointment Type: D

Other Appointments: None

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MR GEOFFREY LAWRENCE HUGGINS

Birthdate: Aug 1965

Nationality: BRITISH,IRISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 25 Nov 2020

Appointment Type: D

Other Appointments: None

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MS JANE MACKENZIE

Birthdate: Aug 1955

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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DR SARA ROBINSON

Birthdate: Apr 1976

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 25 Nov 2020

Appointment Type: D

Other Appointments: None

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MS CATHERINE SARAH THOMSON

Birthdate: Aug 1971

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW HARDIE

Birthdate: Aug 1984

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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MS REBECCA LOUISE JARDINE-HIRST

Birthdate: Oct 1988

Nationality: SCOTTISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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MR CRAIG JAMES RENTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 07 Feb 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL BURNS

Birthdate: N/A

Nationality:

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 28 Feb 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR GORDON MACLEOD

Birthdate: Jan 1947

Nationality: BRITISH

Address: 54 WALDEGRAVE GARDENS TW14PQ

Date Appointed: 20 Aug 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR NORMAN CHART

Birthdate: Apr 1945

Nationality: BRITISH

Address: 186 WAVERLEY AVENUE TW26DL

Date Appointed: 20 Aug 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MRS ANGELA CUMINE

Birthdate: Apr 1956

Nationality: BRITISH

Address: THE CLUB HOUSE CAMBRIDGE PARK MIDDLESEX TW12PG

Date Appointed: 20 Aug 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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GORDON FORBES CASTELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 4 NORTH EAST CIRCUS PLACE EH36SP

Date Appointed: 08 Mar 1999

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR NIGEL JOHN HENDERSON

Birthdate: N/A

Nationality:

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 06 May 2011

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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PETER JOHN KAMPMAN

Birthdate: May 1949

Nationality: DUTCH

Address: CANDYBANK FARM LANARKSHIRE ML126QY

Date Appointed: 28 Jul 1989

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MRS SHONA ELIZABETH THOMSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: 25 COLVILLE PLACE EH35JE

Date Appointed: 27 Mar 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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MS SHULAH ALLAN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 82 GLASGOW ROAD EH128LP

Date Appointed: 03 Sep 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MS ALISON CLAIRE BAVIDGE

Birthdate: Jan 1966

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 18 Sep 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR CRAIG BEVERIDGE

Birthdate: Apr 1952

Nationality: BRITISH

Address: 4 MARCHHALL ROAD EH165HR

Date Appointed: 13 Sep 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MS FRANCES BIRCH

Birthdate: Aug 1982

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 29 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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RONALD CARTHY

Birthdate: Mar 1950

Nationality: BRITISH

Address: HAMPERHILL FARM BRAIDWOOD ML85NF

Date Appointed: 24 Sep 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR NICOLAS JOHN CHILD

Birthdate: Dec 1947

Nationality: BRITISH

Address: 8 LEE CRESCENT MIDLOTHIAN EH151LW

Date Appointed: 28 Jul 1989

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR DUNCAN STEWART CRAIG

Birthdate: Mar 1961

Nationality: BRITISH

Address: 6 WHITELOCH COURT EAST LOTHIAN EH331QH

Date Appointed: 19 Sep 2001

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL CRAWFORD-HARLAND

Birthdate: Sep 1945

Nationality: BRITISH

Address: 190 GRANGE LOAN EH92DZ

Date Appointed: 13 Sep 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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GRAEME MCGREGOR DAVIDSON

Birthdate: May 1960

Nationality: BRITISH

Address: 8 ST ALBANS ROAD GRANGE EH92PG

Date Appointed: 05 Sep 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DENISE DOGGETT

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 QUEENS GARDENS DOWANHILL G129DG

Date Appointed: 24 Sep 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS ALISON DOUGLAS

Birthdate: Jan 1969

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 29 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS ELAINE PATERSON DUNLOP

Birthdate: Nov 1960

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 25 Nov 2020

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DR JAMES DYER

Birthdate: Nov 1946

Nationality: BRITISH

Address: 86 MORNINGSIDE DRIVE MIDLOTHIAN EH105NT

Date Appointed: 28 Jul 1989

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MS DEBORAH MARGARET LINDEN GILES

Birthdate: Jan 1963

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 20 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MS PATRICIA RUTH JOSE HALL

Birthdate: Dec 1953

Nationality: DUTCH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 07 Dec 2011

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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ROBIN HALL

Birthdate: Dec 1938

Nationality: BRITISH

Address: 157 NITHSDALE ROAD G415RD

Date Appointed: 03 Sep 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CRAIG DAVID HAMILTON

Birthdate: Sep 1985

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 28 Nov 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DEREK FONTAINE HARDMAN

Birthdate: Nov 1933

Nationality: BRITISH

Address: 7 BRAEHEAD PARK EH46AX

Date Appointed: 13 Sep 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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PETER JAMES HASTIE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 3 BEECHMOUNT PARK MIDLOTHIAN EH125YT

Date Appointed: 03 Sep 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MRS FLORA ANN HENDERSON

Birthdate: Jun 1976

Nationality: CANADIAN

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 07 Dec 2011

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR HODGSON

Birthdate: Mar 1984

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 29 Jul 2015

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS LYNNE MAGARET HOLLIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 23 Mar 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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THOMAS DRUMMOND HUNTER

Birthdate: Nov 1918

Nationality: BRITISH

Address: 17 WARRISTON CRESCENT MIDLOTHIAN EH35LB

Date Appointed: 28 Jul 1989

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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KATHLEEN JENKIN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 113 KINGSKNOWE ROAD NORTH MIDLOTHIAN EH142DQ

Date Appointed: 24 Sep 1990

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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PETER JOHN KAMPMAN

Birthdate: May 1949

Nationality: DUTCH

Address: CANDYBANK FARM LANARKSHIRE ML126QY

Date Appointed: 03 Sep 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR SEAN KEAVENEY

Birthdate: Aug 1971

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 07 Dec 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS LAWRIE

Birthdate: Sep 1942

Nationality: BRITISH

Address: 14 GREENHILL TERRACE EH104BS

Date Appointed: 24 Sep 2003

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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REVERAND DAVID HENRY SCOTT LYON

Birthdate: Jun 1921

Nationality: BRITISH

Address: 30 MANSFIELD ROAD MIDLOTHIAN EH147JZ

Date Appointed: 24 Sep 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

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MR ANGUS MACFARLANE

Birthdate: Apr 1977

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 28 Nov 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS JEANNIE MACKENZIE

Birthdate: Nov 1950

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 20 Jan 2010

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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IONA MACLEOD

Birthdate: May 1953

Nationality: BRITISH

Address: 81 COMELY BANK AVENUE EH41EH

Date Appointed: 03 Sep 1997

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARIANNE EVELYN JESSIE MATHESON

Birthdate: Jun 1919

Nationality: BRITISH

Address: 2 DOUNE TERRACE MIDLOTHIAN EH36DY

Date Appointed: 24 Sep 1990

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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LESLEY JANIS MAXWELL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 9 CROFTHILL COURT ML93PW

Date Appointed: 25 Jan 2006

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MELINDA JANE MCGARRY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 30 WARRISTON CRESCENT EH35LB

Date Appointed: 01 Jan 1989

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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THOMAS STEWART MCGREGOR

Birthdate: Mar 1933

Nationality: BRITISH

Address: 19 LONSDALE TERRACE MIDLOTHIAN EH39HL

Date Appointed: 28 Jul 1989

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ANTHONY MCLOUGHLIN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 81 SHERIFFS PARK WEST LOTHIAN EH497SR

Date Appointed: 24 Sep 2003

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MISS ALEXANDRA HELEN MEEKISON

Birthdate: Jul 1973

Nationality: BRITISH

Address: 18/10 COBURG STREET EH66HL

Date Appointed: 25 Jan 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR KENNETH NEWTON

Birthdate: Dec 1959

Nationality: BRITISH

Address: 34 SAMSON CRESCENT S LANARKSHIRE ML84RP

Date Appointed: 03 Sep 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN O'NEILL

Birthdate: Aug 1953

Nationality: BRITISH

Address: 68 BANKTON BRAE MURIESTON WEST LOTHIAN EH549LA

Date Appointed: 19 Nov 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ODUNOLA OLUYEMI

Birthdate: May 1984

Nationality: NIGERIAN

Address: FLAT 4 30 MAVISBANK GARDENS G511HG

Date Appointed: 19 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ROBERT PEARSON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 LARKFIELD ROAD ESKBANK MIDLOTHIAN EH223EH

Date Appointed: 19 Sep 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS EMMA RAZI

Birthdate: Sep 1977

Nationality: UK

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 20 Jan 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR GRAEME REEKIE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 10 MILLBURN ROAD WEST LOTHIAN EH482BT

Date Appointed: 25 Jan 2006

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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SUSAN REEKIE

Birthdate: Sep 1965

Nationality: BRITISH

Address: WOODSIDE COTTAGE 9 DUNFERMLINE ROAD FIFE KY113JT

Date Appointed: 29 Sep 2004

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DR JENNIFER LINDA REES

Birthdate: Jun 1951

Nationality: BRITISH

Address: 13 BRAID AVENUE MIDLOTHIAN EH104SL

Date Appointed: 19 Sep 2001

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MISS LAURA ELLEN REID

Birthdate: Jul 1976

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 27 Nov 2013

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR COLIN EDMUND ROBERTSON

Birthdate: Oct 1974

Nationality: BRITISH

Address: 4/3 OLD ASSEMBLY CLOSE 172 HIGH STREET EH11QX

Date Appointed: 19 Sep 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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LEONA SEATON

Birthdate: May 1979

Nationality: BRITISH

Address: 2/1 73 WAVERLY GARDENS G412DP

Date Appointed: 25 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS SHONA KAY SINCLAIR

Birthdate: Mar 1963

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 20 Jan 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN SMALL

Birthdate: Aug 1959

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 30 Sep 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MRS KATE ANNE SMITH

Birthdate: Oct 1978

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 29 Jul 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR NIALL FRASER STIRLING

Birthdate: Sep 1957

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 20 Sep 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MAIRI THORNTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: 3 BABERTON MAINS COTTAGES MIDLOTHIAN EH145AB

Date Appointed: 20 Sep 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARION ULAS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 14 SPOTTISWOODE STREET MIDLOTHIAN EH91ER

Date Appointed: 24 Sep 1990

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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SARAH WEDGWOOD

Birthdate: Feb 1958

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 19 Nov 2008

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ZILTENER

Birthdate: Nov 1977

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 30 Sep 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MS LOUISE GOODLAD

Birthdate: Oct 1977

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 28 Nov 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MS ROSLYN MARNER

Birthdate: Oct 1983

Nationality: BRITISH

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 27 Jul 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MRS JOANNE MAYNE

Birthdate: N/A

Nationality:

Address: NORTON PARK 57 ALBION ROAD EH75QY

Date Appointed: 29 Sep 2021

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

View Director