Company information:
Pemberton Care Limited (No: SC203716)
Address: 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Status: Active
Incorporated: 02-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JEREMY PETER HARTLEY ( DOB: Oct-1965 From: Dec-2005 )
Current Director: REBECCA TAMARA MASSEY ( DOB: Aug-1985 From: Mar-2023 )
Current Director: LESLEY ALISON MCGREGOR ( DOB: May-1976 From: Oct-2021 )
Current Director: ANDY MUIR ( DOB: Jul-1967 From: Oct-2021 )
Current Director: NEIL GEOFFREY WARD ( DOB: Feb-1959 From: Apr-2016 )
Current Director: CHRISTINE DESIREE WINSTANLEY ( DOB: Oct-1966 From: Apr-2015 )
Resigned Director: PATRICIA ANN ANDERSON ( From: Apr-2015 To: Nov-2018 )
Resigned Director: WAYNE MICHAEL ASHTON ( DOB: Nov-1971 From: Mar-2021 To: Oct-2021 )
Resigned Director: JAMES FRANCIS CARTER ( DOB: Jun-1955 From: Dec-2005 To: Aug-2008 )
Resigned Director: HUMPHREY KENNETH HASLAM CLAXTON ( DOB: Jan-1946 From: Apr-2010 To: Dec-2010 )
Resigned Director: MICHAEL EDWARD COLLIER ( DOB: Nov-1954 From: Dec-2005 To: Dec-2009 )
Resigned Director: MARK DAY ( From: Dec-2010 To: Oct-2015 )
Resigned Director: BRIAN JOHN PETER FITZGERALD ( DOB: Sep-1946 From: Feb-2000 To: Jun-2000 )
Resigned Director: GEORGE GABRIEL FRASER ( DOB: Apr-1954 From: Feb-2000 To: Dec-2005 )
Resigned Director: NEIL KEITH GRICE ( From: Oct-2013 To: Oct-2015 )
Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970 From: Dec-2020 To: Oct-2021 )
Resigned Director: ADRIAN PAUL HARDY ( DOB: Nov-1949 From: Dec-2005 To: Jun-2014 )
Resigned Director: ERIC RODNEY HEMMING ( From: Dec-2005 To: Apr-2010 )
Resigned Director: DAVID WEIR CAMERON JOHNSTON ( From: Feb-2000 To: Dec-2005 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: STEWART ROBERT MEIKLE ( DOB: Jul-1957 From: Sep-2000 To: Nov-2001 )
Resigned Director: PETER WILLIAM NICOLL ( From: Sep-2000 To: Dec-2005 )
Resigned Director: PETER ROWE ( DOB: May-1952 From: Dec-2005 To: Mar-2013 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Oct-2015 To: Apr-2016 )
Resigned Director: DAVID FRASER SUTHERLAND ( DOB: Apr-1949 From: Sep-2000 To: Dec-2005 )
Resigned Director: RICHARD TURPIN ( DOB: Sep-1959 From: Dec-2009 To: May-2015 )
Resigned Director: NEIL GEOFFREY WARD ( DOB: Feb-1959 From: Dec-2009 To: May-2015 )
Resigned Secretary: DAVID WEIR CAMERON JOHNSTON ( From: Feb-2000 To: Dec-2005 )
Resigned Secretary: JANETTE MICHELE MILLER ( DOB: Aug-1958 From: Dec-2005 To: Dec-2009 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: DEBORAH JANE RAWLINSON ( From: Jun-2016 To: Nov-2018 )
Persons of Significant Control:
Foundation For Life Limited, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)