PAMABER LOTHIAN LIMITED

Overview

Company Name	PAMABER LOTHIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC492203
Jurisdiction	Scotland
Date of Creation	Nov 27, 2014

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 LOTHIAN LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PAMABER LOTHIAN LIMITED located?

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

What are the latest accounts for PAMABER LOTHIAN 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 LOTHIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for PAMABER LOTHIAN LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Micro company accounts made up to Apr 30, 2025	8 pages	AA

Jan 16, 2025	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Micro company accounts made up to Apr 30, 2024	8 pages	AA

Dec 13, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Nov 15, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

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 Douglas Grieve 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

Nov 30, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Apr 30, 2020	2 pages	AA

Jan 06, 2020	Total exemption full accounts made up to Apr 30, 2019	5 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 27, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Director's details changed for Ms Kate Abernethy on Jul 25, 2019	2 pages	CH01

Sep 09, 2019	Change of details for Ms Kate Abernethy as a person with significant control on Jul 25, 2019	2 pages	PSC04

Jan 07, 2019	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 27, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 27, 2017 with no updates	3 pages	CS01

Dec 01, 2016	Confirmation statement made on Nov 27, 2016 with updates	9 pages	CS01

View All Filings

Who are the officers of PAMABER LOTHIAN LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABERNETHY, Douglas Grieve Circus Gardens EH3 6TN Edinburgh 4 United Kingdom	Nov 27, 2014	Director	Circus Gardens EH3 6TN Edinburgh 4 United Kingdom	Scotland	British	1948-10	86680002
ABERNETHY, Kate Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Nov 27, 2014	Director	Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	England	British	1978-7	68923360006
ABERNETHY, Pamela, Dr Circus Gardens EH3 6TN Edinburgh 4 United Kingdom	Nov 27, 2014	Director	Circus Gardens EH3 6TN Edinburgh 4 United Kingdom	Scotland	British	1950-9	68923370001
ABERNETHY, Pamela Jane Lady Margaret Road N19 5EX London 102d England	Nov 27, 2014	Director	Lady Margaret Road N19 5EX London 102d England	England	British	1983-5	76064950002
VERRILLO, Lynsey Abernethy, Mrs. Solon Road SW2 5UY London 74 United Kingdom	Nov 27, 2014	Director	Solon Road SW2 5UY London 74 United Kingdom	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 LOTHIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Grieve Abernethy Circus Gardens EH3 6TN Edinburgh 4	Apr 06, 2016	Circus Gardens EH3 6TN Edinburgh 4	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	Apr 06, 2016	Circus Gardens EH3 6TN Edinburgh 4	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	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Kate Abernethy Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	Apr 06, 2016	Pikes Hill Avenue SO43 7AX Lyndhurst Orchard Rise England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Pamela Jane Abernethy Circus Gardens EH3 6TN Edinburgh 4	Apr 06, 2016	Circus Gardens EH3 6TN Edinburgh 4	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0