Pamaber Properties Limited
SC147392
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 24/12/1999
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 77
Also on 6 other boards
director · Since 24/12/1999
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 06/05/2001
RECORD COMPANY EXECUTIVE
BRITISH · UNITED STATES · Age 43
Mrs Lynsey Abernethy Verrillo
director · Since 31/08/2026
BRITISH · SPAIN · Age 45
Former
director · Resigned 24/12/1999
director · Resigned 24/12/1999
corporate secretary · Resigned 06/04/2009
corporate secretary · Resigned 16/03/2012
director · Resigned 07/03/2022
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
Active
Private Limited Company
4 CIRCUS GARDENS
EDINBURGH