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Pamaber Properties Limited

SC147392

active
ltd
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

Previously known as

Grey Granite Properties Limited · until 12/04/2000

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

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

Also on 6 other boards

Ms Kate Abernethy

director · Since 24/12/1999

ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Ms Pamela Jane Abernethy

director · Since 06/05/2001

RECORD COMPANY EXECUTIVE

BRITISH · UNITED STATES

Douglas Grieve Abernethy

secretary · Since 16/03/2012

BRITISH

Mrs Lynsey Abernethy Verrillo

director · Since 31/08/2026

BRITISH · SPAIN

Douglas Grieve Abernethy

director · Since 24/12/1999

British · Scotland

Kate Abernethy

director · Since 24/12/1999

British · England

Pamela Abernethy

director · Since 24/12/1999

British · Scotland

Pamela Jane Abernethy

director · Since 06/05/2001

British · United States

Douglas Grieve Abernethy

secretary · Since 16/03/2012

British

Former

Alan Ross Mcniven

director · Resigned 24/12/1999

John Charles Alexander Michie

director · Resigned 24/12/1999

Paull & Williamsons

corporate secretary · Resigned 06/04/2009

Paull & Williamsons Llp

corporate secretary · Resigned 16/03/2012

Lynsey Abernethy Verrillo

director · Resigned 07/03/2022

Dr Pamela Abernethy

director · Resigned 03/09/2026

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

Change History

officer appointed → ABERNETHY, Douglas Grieve
2026-08-22
officer appointed → ABERNETHY, Douglas Grieve
2026-08-22
officer appointed → ABERNETHY, Kate
2026-08-22
officer appointed → ABERNETHY, Pamela Jane
2026-08-22
officer appointed → ABERNETHY, Pamela, Dr
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 4 Circus Gardens
2026-08-22

4 CIRCUS GARDENS

post town → Edinburgh
2026-08-22

EDINBURGH