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Pemberton Care Limited

Pemberton Care Limited is an active company incorporated on 8 February 2000 with the registered office located in Edinburgh, City of Edinburgh. Pemberton Care Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC203716
Private limited company
Scottish Company
Age
25 years
Incorporated 8 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th Floor 115 George Street
Edinburgh
EH2 4JN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£913.68K
Increased by £328.28K (+56%)
Turnover
£772.15K
Increased by £38.12K (+5%)
Employees
4
Same as previous period
Total Assets
£2M
Increased by £167.06K (+9%)
Total Liabilities
-£702.39K
Decreased by £84.92K (-11%)
Net Assets
£1.3M
Increased by £251.98K (+24%)
Debt Ratio (%)
35%
Decreased by 7.84% (-18%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mrs Jeanette Leach Appointed
11 Months Ago on 9 Dec 2024
Isaac Akintayo Resigned
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Mr Isaac Akintayo Appointed
1 Year 3 Months Ago on 12 Jul 2024
Andy Muir Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Mrs Rebecca Tamara Massey Appointed
2 Years 7 Months Ago on 16 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Isaac Akintayo as a director on 9 December 2024
Submitted on 18 Dec 2024
Appointment of Mrs Jeanette Leach as a director on 9 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Andy Muir as a director on 12 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Isaac Akintayo as a director on 12 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mrs Rebecca Tamara Massey as a director on 16 March 2023
Submitted on 28 Mar 2023
Repayment History
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