opendata.bot
Company number
SC332675

PENLEA CONSULTANTS LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2018.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENLEA CONSULTANTS LTD
Company number
SC332675
Registered office
12 CARDEN PLACE, ABERDEEN, AB10 1UR · 179 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 October 2007
Status
InLiquidation
Age
18 years
Previous names
GRAHAM PENMAN LIMITED (to 27 Apr 2009)
Nature of business (SIC)
09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Jun 2018
Accounts — last made up to
30 Sept 2016
Confirmation statement — next due
02 Nov 2017
Confirmation statement — last
19 Oct 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Penman
owns 50–75% of shares
Notified 19/10/2016
Mrs Alison Penman
owns 25–50% of shares
Notified 19/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Penman
born 07/1960 · Scotland owns 50–75% of shares Notified 19/10/2016 Controls 2 companies
Mrs Alison Penman
born 03/1960 · Scotland owns 25–50% of shares Notified 19/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/10/2016 Person with significant control added Mrs Alison Penman
19/10/2016 Person with significant control added Mr Graham Penman
27/04/2009 Registered name changed GRAHAM PENMAN LIMITED PENLEA CONSULTANTS LTD

Documents for PENLEA CONSULTANTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PENLEA CONSULTANTS LTD?
According to the official registry, the company number of PENLEA CONSULTANTS LTD is SC332675.
Where is PENLEA CONSULTANTS LTD registered?
The registered office is 12 CARDEN PLACE, ABERDEEN, AB10 1UR.
What is the SIC code of PENLEA CONSULTANTS LTD?
The nature of business is recorded under SIC code 09100 — Support activities for petroleum and natural gas mining.
Who controls PENLEA CONSULTANTS LTD?
Mr Graham Penman is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of PENLEA CONSULTANTS LTD due?
The next annual accounts are due by 30 June 2018, and the last accounts were made up to 30 September 2016.

About PENLEA CONSULTANTS LTD (SC332675)

PENLEA CONSULTANTS LTD is a private limited company incorporated on 19 October 2007 and registered in the United Kingdom under company number SC332675. Its registered office is at 12 CARDEN PLACE, ABERDEEN, AB10 1UR. The recorded nature of business is support activities for petroleum and natural gas mining (SIC 09100). The company is currently inliquidation , with statutory accounts last made up to 30 September 2016. , and the person with significant control is Mr Graham Penman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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