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Pamaber Lothian Limited

Pamaber Lothian Limited is an active company incorporated on 27 November 2014 with the registered office located in Edinburgh, City of Edinburgh. Pamaber Lothian Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC492203
Private limited company
Scottish Company
Age
10 years
Incorporated 27 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4 Circus Gardens
Edinburgh
EH3 6TN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • PSC • Record Company Executive • British • Lives in England • Born in May 1983
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jul 1978
Director • PSC • Management Consultant • British • Lives in UK • Born in Apr 1981
Director • British • Lives in Scotland • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Pamaber Rose Street Limited
Mr Douglas Grieve Abernethy, Ms Kate Abernethy, and 3 more are mutual people.
Active
Pamaber Properties Limited
Mr Douglas Grieve Abernethy, Ms Kate Abernethy, and 2 more are mutual people.
Active
George Borrow Limited
Mr Douglas Grieve Abernethy is a mutual person.
Active
Abernelson Mersey Limited
Ms Kate Abernethy is a mutual person.
Active
The Verrillo Partnership Limited
Mrs. Lynsey Abernethy Verrillo is a mutual person.
Active
New Silvermills Car Park Co. Limited
Mr Douglas Grieve Abernethy is a mutual person.
Active
Highsales Limited
Mr Douglas Grieve Abernethy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£149.23K
Increased by £2K (+1%)
Total Liabilities
-£887
Decreased by £541 (-38%)
Net Assets
£148.35K
Increased by £2.54K (+2%)
Debt Ratio (%)
1%
Decreased by 0.38% (-39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Douglas Grieve Abernethy (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Pamela Abernethy (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
Ms Kate Abernethy Details Changed
3 Years Ago on 19 Jul 2022
Ms Kate Abernethy (PSC) Details Changed
3 Years Ago on 19 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 30 April 2023
Submitted on 2 Oct 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 8 Dec 2022
Micro company accounts made up to 30 April 2022
Submitted on 15 Nov 2022
Cessation of Pamela Abernethy as a person with significant control on 1 October 2022
Submitted on 14 Oct 2022
Cessation of Douglas Grieve Abernethy as a person with significant control on 1 October 2022
Submitted on 14 Oct 2022
Change of details for Ms Kate Abernethy as a person with significant control on 19 July 2022
Submitted on 5 Sep 2022
Director's details changed for Ms Kate Abernethy on 19 July 2022
Submitted on 5 Sep 2022
Repayment History
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