Pamaber Lothian Limited

Proposed for strike-offSC492203 Private limited company
Incorporated
27 November 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Lynsey Abernethy Verrillo
Kate Abernethy
Pamela Jane Abernethy
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2014
British
Born July 1978 (48)
Officer history (4 former)
19 October 2026
Resigned Abernethy, Douglas Grieve as Director
19 October 2026
19 October 2026
Resigned Abernethy, Pamela Jane as Director
19 October 2026
Resigned Abernethy, Pamela, Dr as Director
27 November 2014
Appointed Abernethy, Kate as Director
27 November 2014
Appointed Abernethy, Douglas Grieve as Director
27 November 2014
Appointed Verrillo, Lynsey Abernethy, Mrs. as Director
27 November 2014
Appointed Abernethy, Pamela Jane as Director
27 November 2014
Appointed Abernethy, Pamela, Dr as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1983 (43)
Former controllers (2)
1 October 2022
Ceased Douglas Grieve Abernethy — Has significant influence or control
1 October 2022
Ceased Pamela Abernethy — Has significant influence or control

Financials

Net Assets
£148,346
Employees
5
Current Ratio
466.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £143,063 £142,772 £142,651 £145,804 £148,346
Balance sheet detail
20242023202220212020
Current Assets£149,233£147,232£143,878£143,972£144,284
Creditors (< 1 year)£320£305£227£200£1,221
Net Current Assets£148,913£146,927£143,651£143,772£143,063
Net Assets£148,346£145,804£142,651£142,772£143,063
Shareholder Funds£148,346£145,804£142,651£142,772£143,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
20 October 2026Application to strike the company off the register
3 September 2026Total exemption full accounts30 April 2026
30 November 2025Confirmation statement with no updates27 November 2025
20 November 2025Micro company accounts30 April 2025
Show all recent filings

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