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PAMABER LOTHIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pamaber Lothian Limited. The company was founded 9 years ago and was given the registration number SC492203. The firm's registered office is in EDINBURGH. You can find them at 4 Circus Gardens, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PAMABER LOTHIAN LIMITED
Company Number:SC492203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Circus Gardens, Edinburgh, EH3 6TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Circus Gardens, Edinburgh, United Kingdom, EH3 6TN

Director27 November 2014Active
Orchard Rise, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX

Director27 November 2014Active
102d, Lady Margaret Road, London, England, N19 5EX

Director27 November 2014Active
4, Circus Gardens, Edinburgh, United Kingdom, EH3 6TN

Director27 November 2014Active
74, Solon Road, London, United Kingdom, SW2 5UY

Director27 November 2014Active

People with Significant Control

Mr Douglas Grieve Abernethy
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:4, Circus Gardens, Edinburgh, EH3 6TN
Nature of control:
  • Significant influence or control
Dr Pamela Abernethy
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:4, Circus Gardens, Edinburgh, EH3 6TN
Nature of control:
  • Significant influence or control
Mrs. Lynsey Abernethy Verrillo
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:74, Solon Road, London, England, SW2 5UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kate Abernethy
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Orchard Rise, Pikes Hill Avenue, Lyndhurst, England, SO43 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Pamela Jane Abernethy
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:4, Circus Gardens, Edinburgh, EH3 6TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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