Back to search

Pamaber Properties Limited

SC147392

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 CIRCUS GARDENS, EDINBURGH, EH3 6TN
Incorporated 09/11/1993

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Douglas Grieve Abernethy

director · Since 24/12/1999

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 6 other boards

Ms Kate Abernethy

director · Since 24/12/1999

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Dr Pamela Abernethy

director · Since 24/12/1999

RETIRED

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Ms Pamela Jane Abernethy

director · Since 06/05/2001

RECORD COMPANY EXECUTIVE

BRITISH · UNITED STATES · Age 43

Douglas Grieve Abernethy

secretary · Since 16/03/2012

BRITISH

Persons with Significant Control

Former PSCs

Ms Kate Abernethy

Ceased 01/10/2022

Mr Douglas Grieve Abernethy

Ceased 01/10/2022

Dr Pamela Abernethy

Ceased 01/10/2022

Mrs. Lynsey Abernethy Verrillo

Ceased 01/10/2022

Ms Pamela Jane Abernethy

Ceased 01/10/2022

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/03/1994Registered 14/03/1994Satisfied 25/02/2016