PAMABER ROSE STREET LIMITED
4 CIRCUS GARDENS, EDINBURGH EH3 6TN- Active
- Private Limited Company
- Company No. SC386656
- Last Updated: 01 Mar 2024
Company Profile
PAMABER ROSE STREET LIMITED was incorporated on Thursday, October 7, 2010 as a Private Limited Company with registered address in EDINBURGH. PAMABER ROSE STREET LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 14 years.
| Name | PAMABER ROSE STREET LIMITED |
|---|---|
| Company number | SC386656 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CIRCUS GARDENS EDINBURGH EH3 6TN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Lynsey Abernethy Verrillo Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Pamela Jane Abernethy Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Pamela Abernethy Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, October 1, 2022
significant influence or control
|
| Mr Douglas Grieve Abernethy Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, October 1, 2022
significant influence or control
|
| Ms Kate Abernethy Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (115 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against PAMABER ROSE STREET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAMABER ROSE STREET LIMITED | 07 Oct 2010 |