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Pamaber Lothian Limited

SC492203

active
Private Limited Company
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 27/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Douglas Grieve Abernethy

director · Since 27/11/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 77

Also on 6 other boards

Ms Kate Abernethy

director · Since 27/11/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Ms Pamela Jane Abernethy

director · Since 27/11/2014

RECORD COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 43

Also on 1 other board

Dr Pamela Abernethy

director · Since 27/11/2014

RETIRED

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Mrs. Lynsey Abernethy Verrillo

director · Since 27/11/2014

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Mrs. Lynsey Abernethy Verrillo

25–50% shares

British · United Kingdom · Age 45

74, Solon Road, London, SW2 5UY

Notified 06/04/2016

Ms Kate Abernethy

25–50% shares

British · England · Age 47

Orchard Rise, Pikes Hill Avenue, Lyndhurst, SO43 7AX

Notified 06/04/2016

Ms Pamela Jane Abernethy

25–50% shares

British · England · Age 43

4, Circus Gardens, Edinburgh, EH3 6TN

Notified 06/04/2016

Former PSCs

Mr Douglas Grieve Abernethy

Ceased 01/10/2022

Dr Pamela Abernethy

Ceased 01/10/2022

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED

Created 03/04/2015Registered 09/04/2015Satisfied 27/02/2016
Charge
satisfied

CLOSE BROTHERS LIMITED

Created 12/03/2015Registered 31/03/2015Satisfied 27/02/2016