PAMABER LOTHIAN LIMITED
4 CIRCUS GARDENS, EDINBURGH EH3 6TN- Active
- Private Limited Company
- Company No. SC492203
- Last Updated: 01 Mar 2024
Company Profile
PAMABER LOTHIAN LIMITED was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in EDINBURGH. PAMABER LOTHIAN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 10 days.
| Name | PAMABER LOTHIAN LIMITED |
|---|---|
| Company number | SC492203 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| 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 |
|---|---|
| Ms Pamela Jane Abernethy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Pamela Abernethy Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
significant influence or control
|
| Ms Kate Abernethy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs. Lynsey Abernethy Verrillo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Douglas Grieve Abernethy Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PAMABER LOTHIAN LIMITED | 27 Nov 2014 |