Pamaber Properties Limited

ActiveSC147392 Private limited company
Incorporated
9 November 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Scotland
Address
4 Circus Gardens
Edinburgh
EH3 6TN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Verrillo, Lynsey Abernethy
Director · Appointed 31 August 2026
British
Born April 1981 (45)
Director · Appointed 6 May 2001
British
Born May 1983 (43)
Director · Appointed 24 December 1999
Also at Pamaber Lothian Limited (proposed for strike-off)
British
Born July 1978 (48)
Director · Appointed 24 December 1999
British
Born October 1948 (78)
Officer history (1 former)
3 September 2026
Resigned Abernethy, Pamela, Dr as Director
31 August 2026
Appointed Verrillo, Lynsey Abernethy as Director
6 May 2001
Appointed Abernethy, Pamela Jane as Director
24 December 1999
Appointed Abernethy, Kate as Director
24 December 1999
Appointed Abernethy, Douglas Grieve as Director
24 December 1999
Appointed Abernethy, Pamela, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
1 October 2022
Ceased Kate Abernethy — Has significant influence or control
1 October 2022
Ceased Douglas Grieve Abernethy — Has significant influence or control
1 October 2022
Ceased Pamela Abernethy — Has significant influence or control
1 October 2022
Ceased Lynsey Abernethy Verrillo — Has significant influence or control
1 October 2022
Ceased Pamela Jane Abernethy — Has significant influence or control

Financials

Net Assets
£1,383,676
down £78,859 (5%)
Cash
£15,993
down £122,727 (88%)
Employees
4
up 3 (300%)
Debt Ratio
12%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,446,092 £1,462,535 £1,383,676
Balance sheet detail
202220212020
Fixed Assets£1,562,555£1,376,134£1,377,147
Current Assets£18,473£140,100£118,508
Debtors£2,480£1,380£4,202
Cash£15,993£138,720£114,306
Creditors (< 1 year)£49,563
Net Current Assets(£178,879)£86,401£68,945
Net Assets£1,383,676£1,462,535£1,446,092
Shareholder Funds£1,446,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates22 October 2026
3 September 2026Total exemption full accounts30 April 2026
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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