The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Abernethy, Douglas Grieve
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    1999-12-24 ~ now
    OF - Director → CIF 0
    Abernethy, Douglas Grieve
    Individual (6 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Abernethy, Kate
    Accountant born in July 1978
    Individual (5 offsprings)
    Officer
    1999-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Abernethy, Pamela Jane
    Record Company Executive born in May 1983
    Individual (3 offsprings)
    Officer
    2001-05-06 ~ now
    OF - Director → CIF 0
    Abernethy, Pamela, Dr
    Retired born in September 1950
    Individual (3 offsprings)
    Officer
    1999-12-24 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mcniven, Alan Ross
    Solicitor born in November 1993
    Individual (1 offspring)
    Officer
    1993-11-09 ~ 1999-12-24
    OF - Director → CIF 0
  • 2
    Verrillo, Lynsey Abernethy
    Management Consultant born in April 1981
    Individual (3 offsprings)
    Officer
    1999-12-24 ~ 2022-03-07
    OF - Director → CIF 0
    Mrs. Lynsey Abernethy Verrillo
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    Michie, John Charles Alexander
    Accountant born in September 1940
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1999-12-24
    OF - Director → CIF 0
  • 4
    Mr Douglas Grieve Abernethy
    Born in October 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Ms Kate Abernethy
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Ms Pamela Jane Abernethy
    Born in May 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
    Dr Pamela Abernethy
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-03-16
    PE - Secretary → CIF 0
  • 8
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1993-11-09 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PAMABER PROPERTIES LIMITED

Previous name
GREY GRANITE PROPERTIES LIMITED - 2000-04-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,114 GBP2024-04-30
1,789 GBP2023-04-30
Investment Property
1,337,351 GBP2024-04-30
1,568,573 GBP2023-04-30
Fixed Assets
1,338,465 GBP2024-04-30
1,570,362 GBP2023-04-30
Debtors
4,604 GBP2024-04-30
2,494 GBP2023-04-30
Cash at bank and in hand
40,131 GBP2024-04-30
28,019 GBP2023-04-30
Current Assets
44,735 GBP2024-04-30
30,513 GBP2023-04-30
Net Current Assets/Liabilities
-148,229 GBP2024-04-30
-160,169 GBP2023-04-30
Total Assets Less Current Liabilities
1,190,236 GBP2024-04-30
1,410,193 GBP2023-04-30
Net Assets/Liabilities
1,190,236 GBP2024-04-30
1,410,193 GBP2023-04-30
Equity
Called up share capital
427,002 GBP2024-04-30
427,002 GBP2023-04-30
Retained earnings (accumulated losses)
734,812 GBP2024-04-30
719,182 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,690 GBP2024-04-30
32,698 GBP2023-04-30
Computers
1,499 GBP2024-04-30
1,499 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
30,189 GBP2024-04-30
34,197 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,008 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-4,008 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,576 GBP2024-04-30
30,909 GBP2023-04-30
Computers
1,499 GBP2024-04-30
1,499 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,075 GBP2024-04-30
32,408 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
675 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
675 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,008 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,008 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,114 GBP2024-04-30
1,789 GBP2023-04-30
Investment Property - Fair Value Model
1,337,351 GBP2024-04-30
1,568,573 GBP2023-04-30
Prepayments/Accrued Income
Current
780 GBP2024-04-30
1,502 GBP2023-04-30
Other Debtors
Current
3,824 GBP2024-04-30
992 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,131 GBP2024-04-30
617 GBP2023-04-30
Corporation Tax Payable
Current
4,178 GBP2024-04-30
5,911 GBP2023-04-30
Other Creditors
Current
142,584 GBP2024-04-30
140,591 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
4,460 GBP2024-04-30
4,952 GBP2023-04-30
Amounts owed to directors
Current
38,611 GBP2024-04-30
38,611 GBP2023-04-30
  • PAMABER PROPERTIES LIMITED
    Info
    GREY GRANITE PROPERTIES LIMITED - 2000-04-12
    Registered number SC147392
    4 Circus Gardens, Edinburgh, Lothian EH3 6TN
    Private Limited Company incorporated on 1993-11-09 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.