PAMABER PROPERTIES LIMITED

Overview

Company Name	PAMABER PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147392
Jurisdiction	Scotland
Date of Creation	Nov 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAMABER PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PAMABER PROPERTIES LIMITED located?

Registered Office Address	4 Circus Gardens EH3 6TN Edinburgh Lothian
Undeliverable Registered Office Address	No

What were the previous names of PAMABER PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
GREY GRANITE PROPERTIES LIMITED	Nov 09, 1993	Nov 09, 1993

What are the latest accounts for PAMABER PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PAMABER PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for PAMABER PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Jan 25, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Nov 13, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Nov 19, 2023	Confirmation statement made on Nov 09, 2023 with updates	4 pages	CS01

Apr 14, 2023	Director's details changed for Ms Pamela Jane Abernethy on Jul 01, 2019	2 pages	CH01

Jan 20, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Nov 08, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 14, 2022	Cessation of Lynsey Abernethy Verrillo as a person with significant control on Oct 01, 2022	1 pages	PSC07

Oct 14, 2022	Cessation of Kate Abernethy as a person with significant control on Oct 01, 2022	1 pages	PSC07

Oct 14, 2022	Cessation of Douglas Grieve Abernethy as a person with significant control on Oct 01, 2022	1 pages	PSC07

Oct 14, 2022	Cessation of Pamela Abernethy as a person with significant control on Oct 01, 2022	1 pages	PSC07

Oct 14, 2022	Cessation of Pamela Jane Abernethy as a person with significant control on Oct 01, 2022	1 pages	PSC07

Sep 05, 2022	Director's details changed for Ms Kate Abernethy on Jul 19, 2022	2 pages	CH01

Sep 05, 2022	Change of details for Ms Kate Abernethy as a person with significant control on Jul 19, 2022	2 pages	PSC04

Mar 07, 2022	Termination of appointment of Lynsey Abernethy Verrillo as a director on Mar 07, 2022	1 pages	TM01

Nov 30, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Director's details changed for Ms Pamela Jane Abernethy on Aug 31, 2019	2 pages	CH01

View All Filings

Who are the officers of PAMABER PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABERNETHY, Douglas Grieve Circus Gardens EH3 6TN Edinburgh 4 Lothian United Kingdom	Mar 16, 2012		Secretary	Circus Gardens EH3 6TN Edinburgh 4 Lothian United Kingdom		British		167728330001
ABERNETHY, Douglas Grieve 4 Circus Gardens EH3 6TN Edinburgh	Dec 24, 1999		Director	4 Circus Gardens EH3 6TN Edinburgh	Scotland	British	1948-10	86680002
ABERNETHY, Kate Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Dec 24, 1999		Director	Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	England	British	1978-7	68923360006
ABERNETHY, Pamela Jane Circus Gardens EH3 6TN Edinburgh 4 Lothian	May 06, 2001		Director	Circus Gardens EH3 6TN Edinburgh 4 Lothian	United States	British	1983-5	76064950003
ABERNETHY, Pamela, Dr 4 Circus Gardens EH3 6TN Edinburgh Midlothian	Dec 24, 1999		Director	4 Circus Gardens EH3 6TN Edinburgh Midlothian	Scotland	British	1950-9	68923370001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Nov 09, 1993	Apr 06, 2009	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen				24280001
PAULL & WILLIAMSONS LLP 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza	Apr 06, 2009	Mar 16, 2012	Secretary	6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza				137701650001
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen Scotland	Nov 09, 1993	Dec 24, 1999	Director	2 Westfield Terrace AB25 2RU Aberdeen Scotland		British	1993-11	67135040001
MICHIE, John Charles Alexander 367 Great Western Road AB10 6NU Aberdeen Aberdeenshire	May 01, 1994	Dec 24, 1999	Director	367 Great Western Road AB10 6NU Aberdeen Aberdeenshire	Scotland	British	1940-9	558170001
VERRILLO, Lynsey Abernethy, Mrs. Solon Road SW2 5UY London 72 England	Dec 24, 1999	Mar 07, 2022	Director	Solon Road SW2 5UY London 72 England	United Kingdom	British	1981-4	132655000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAMABER PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kate Abernethy Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Apr 06, 2016	Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Douglas Grieve Abernethy Circus Gardens EH3 6TN Edinburgh 4 Lothian	Apr 06, 2016	Circus Gardens EH3 6TN Edinburgh 4 Lothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Pamela Abernethy Circus Gardens EH3 6TN Edinburgh 4 Lothian	Apr 06, 2016	Circus Gardens EH3 6TN Edinburgh 4 Lothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs. Lynsey Abernethy Verrillo Solon Road SW2 5UY London 74 England	Apr 06, 2016	Solon Road SW2 5UY London 74 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Pamela Jane Abernethy Circus Gardens EH3 6TN Edinburgh 4 Lothian	Apr 06, 2016	Circus Gardens EH3 6TN Edinburgh 4 Lothian	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PAMABER PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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