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Pamaber Lothian Limited

SC492203

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 27/11/2014

Compliance

Last accounts

30/04/2026

total exemption full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Douglas Grieve Abernethy

director · Since 27/11/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 6 other boards

Ms Kate Abernethy

director · Since 27/11/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 2 other boards

Ms Pamela Jane Abernethy

director · Since 27/11/2014

RECORD COMPANY EXECUTIVE

BRITISH · ENGLAND

Also on 1 other board

Dr Pamela Abernethy

director · Since 27/11/2014

RETIRED

BRITISH · SCOTLAND

Also on 1 other board

Mrs. Lynsey Abernethy Verrillo

director · Since 27/11/2014

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Douglas Grieve Abernethy

director · Since 27/11/2014

British · Scotland

Kate Abernethy

director · Since 27/11/2014

British · England

Pamela Abernethy

director · Since 27/11/2014

British · Scotland

Pamela Jane Abernethy

director · Since 27/11/2014

British · England

Lynsey Abernethy Verrillo

director · Since 27/11/2014

British · United Kingdom

Persons with Significant Control

Mrs. Lynsey Abernethy Verrillo

25–50% shares

British · United Kingdom

Notified 06/04/2016

Ms Kate Abernethy

25–50% shares

British · England

Notified 06/04/2016

Ms Pamela Jane Abernethy

25–50% shares

British · England

Notified 06/04/2016

Former PSCs

Mr Douglas Grieve Abernethy

Ceased 01/10/2022

Dr Pamela Abernethy

Ceased 01/10/2022

Change History

officer appointed → ABERNETHY, Douglas Grieve
2026-08-22
officer appointed → ABERNETHY, Kate
2026-08-22
officer appointed → ABERNETHY, Pamela, Dr
2026-08-22
officer appointed → ABERNETHY, Pamela Jane
2026-08-22
officer appointed → VERRILLO, Lynsey Abernethy, Mrs.
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