Penicuik Citizens Advice Bureau
Reference number: 617474
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Palmer House, John Street, Penicuik, Midlothian, EH26 8AB, United Kingdom
In the full report: 3 background checks
- When penicuikcab.org.uk first appeared online, and whether it can receive email
- What kind of line 01968 675259 is
- Who else gives the postcode EH26 8AB
Other names (1)
If you were contacted under any of these names, it is this firm.
- Penicuik CAB Trading name: A name it trades under now.
The firm, by virtue of its constitution or any enactment, must be:(i) required (after payment of outgoings) to apply the whole of its income and any capital it expends for charitable or public purposes, and (ii) prohibited from directly or indirectly distributing amongst its members any part of its assets (otherwise than for charitable or public purposes); And the firm must not have any associate (other than a not-for profit debt advice body) which carries on debt adjusting or debt counselling or providing credit information services.)
FCA permissions and consumer protection
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
- Debt Adjusting
- Debt-counselling
- Providing Credit Information Services
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- SC229838 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private company limited by guarantee
- Incorporated
- 2 April 2002 (24 years old)
- Registered office
- Palmer House, John Street, Penicuik, EH26 8AB, Scotland
- Nature of business
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- Other information service activities not elsewhere classified (SIC 63990)
- Other social work activities without accommodation not elsewhere classified (SIC 88990)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Isabel Henderson Stenhouse | Director | Feb 1945 | 8 Dec 2020 | None |
| Michele Lindsay | Director | Dec 1966 | 8 Mar 2022 | None |
| Elizabeth Anne Beattie | Director | Sep 1955 | 26 Jul 2022 | None |
| Dylan Lynch | Director | Apr 1992 | 24 Apr 2023 | None |
| Stephen Kayode Babatunde | Director | Aug 1979 | 19 Jun 2023 | 2 other companies |
| Claire Anne Cornet | Director | Nov 1981 | 30 Nov 2023 | 3 other companies |
| Linda Rose Grady | Director | Aug 1962 | 13 Dec 2023 | 1 other company |
| Ailsa Marie Morgan | Director | Apr 1979 | 9 Jun 2026 | None |
| Stuart Macarthur | Director | Jun 1982 | 25 Aug 2026 | 4 other companies |
| Susan Anne Peart | Secretary | Not published | 13 Jun 2002 | – |
Other companies run by these 9 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 10
- closed down
- 2
- is FCA-registered
- 1
In the full report: all 10 companies, named
- What each company does, and whether it is still trading
- Which of these 9 directors sit on each board, and since when
- Any that went into liquidation or administration
- The one on the FCA register
- All 46 people who have ever been directors, with their dates
Filed accounts and finances
Net assets
£169k
+15% from £147k
Owed within a year
£12.1k
+794% from £1,354
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company SC229838. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Penicuik Citizens Advice Bureau’s history from the FCA register and Companies House, newest first.
2025
6 August 2025
- Nicholas John Macgregor Grier no longer has significant control
Companies House
11 June 2025
- Sir Godfrey Henry Palmer no longer has significant control
Companies House
2023
13 November 2023
- Sharyn Louise Bennett no longer has significant control
Companies House
31 March 2023
- Kenneth Napier no longer has significant control
Companies House
2022
31 December 2022
- Lynn Frances Bertram no longer has significant control
Companies House
2021
14 December 2021
- Judith Mary Newlands Hawker no longer has significant control
Companies House
2020
1 October 2020
- Christopher Michael Devaney no longer has significant control
Companies House
2018
17 May 2018
- Lynn Frances Bertram gained significant control
Companies House
2017
1 April 2017
- Sharyn Louise Bennett gained significant control
Companies House
2016
6 December 2016
- Christopher Michael Devaney gained significant control
Companies House
6 April 2016
- Judith Mary Newlands Hawker gained significant control
- Kenneth Napier gained significant control
- Nicholas John Macgregor Grier gained significant control
- Sir Godfrey Henry Palmer gained significant control
Companies House
2014
1 April 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (Not for profit firm)
- Became authorised by the FCA
FCA register
2002
2 April 2002
- Incorporated at Companies House
Companies House
In the full report: all 107 events
- All 107 events in its history (18 shown here)
- Every director appointment and resignation: 85
Firms connected to Penicuik Citizens Advice Bureau
Other FCA-listed firms that share a director, phone number or address with Penicuik Citizens Advice Bureau. A link shows who the firm is tied to, not whether either can be trusted.
- connected firm
- 1
- share a director
- 1
In the full report: the connected firm, named
- How it is linked: shared directors (1)
- Who links it to this firm: the named directors, with dates
Firms like Penicuik Citizens Advice Bureau
Other firms of the same type (debt advice or management), nearest first.
In the Edinburgh (EH) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Penicuik Citizens Advice Bureau
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 10 other companies its directors have run, named
- 3 background checks on its contact details
- All 107 events in its history
- 1 connected firm, named, and who links them
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Frequently asked questions about this firm
Is Penicuik Citizens Advice Bureau FCA authorised?
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Who owns Penicuik Citizens Advice Bureau?
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How long has Penicuik Citizens Advice Bureau been in business?
What do Penicuik Citizens Advice Bureau’s latest accounts show?
Does Penicuik Citizens Advice Bureau use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk