PEMBERTON CARE LIMITED

active Company number SC203716

Private Limited by Shares · Incorporated on 8th Feb 2000

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SIC code: 68209
Registered office: Edinburgh, EH2 4JN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PEMBERTON CARE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 8th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

313 Companies at address View all 344 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jeremy Hartley	Director	15th Dec 2005		British	View profile
Jeanette Leach	Director	9th Dec 2024		British	View profile
Rebecca Massey	Director	16th Mar 2023		British	View profile
Lesley McGregor	Director	14th Oct 2021		British	View profile
Foundation For Life Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 312

Company	Number	Incorporated	Status
LOOK UP SPACE LTD	SC887982	29th Apr 2026	active
SPEEDCAST UK LIMITED	SC863852	23rd Sep 2025	active
CASTLE HOUSE HOSPITALITY LIMITED	SC832793	30th Dec 2024	dissolved
CI V PENTLAND HOLDCO LTD	SC808330	25th Apr 2024	active
THE CARAVAN MOVERZ LTD	SC803361	18th Mar 2024	dissolved

Showing the latest 5 of 312 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Feb 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Feb 2000 Company incorporated
8th Feb 2000 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
8th Feb 2000 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
22nd Feb 2000 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
22nd Feb 2000 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
22nd Feb 2000 Brian Fitzgerald appointed as Director
22nd Feb 2000 George Fraser appointed as Director
22nd Feb 2000 David Johnston appointed as Director
22nd Feb 2000 David Johnston appointed as Secretary
6th Jun 2000 Brian Fitzgerald resigned as Director
18th Sep 2000 Peter Nicoll appointed as Director
19th Sep 2000 David Sutherland appointed as Director
20th Sep 2000 Stewart Meikle appointed as Director
30th Nov 2001 Stewart Meikle resigned as Director
15th Dec 2005 George Fraser resigned as Director
15th Dec 2005 David Johnston resigned as Director
15th Dec 2005 Peter Nicoll resigned as Director
15th Dec 2005 David Sutherland resigned as Director
15th Dec 2005 James Carter appointed as Director
15th Dec 2005 Michael Collier appointed as Director
15th Dec 2005 Eric Hemming appointed as Director
15th Dec 2005 Peter Rowe appointed as Director
15th Dec 2005 Adrian Hardy appointed as Director
15th Dec 2005 David Johnston resigned as Secretary
15th Dec 2005 Janette Miller appointed as Secretary
15th Dec 2005 Jeremy Hartley appointed as Director
15th Aug 2008 James Carter resigned as Director
4th Dec 2009 Michael Collier resigned as Director
4th Dec 2009 Richard Turpin appointed as Director
4th Dec 2009 Neil Ward appointed as Director
4th Dec 2009 Janette Miller resigned as Secretary
20th Apr 2010 Eric Hemming resigned as Director
20th Apr 2010 Humphrey Claxton appointed as Director
31st Dec 2010 Humphrey Claxton resigned as Director
31st Dec 2010 Mark Day appointed as Director
31st Mar 2013 Peter Rowe resigned as Director
2nd Oct 2013 Neil Grice appointed as Director
12th Jun 2014 Adrian Hardy resigned as Director
28th Apr 2015 Patricia Anderson appointed as Director
28th Apr 2015 Christine Winstanley appointed as Director
31st May 2015 Richard Turpin resigned as Director
31st May 2015 Neil Ward resigned as Director
1st Oct 2015 Mark Day resigned as Director
1st Oct 2015 Neil Grice resigned as Director
1st Oct 2015 Graham Spence appointed as Director
1st Apr 2016 Graham Spence resigned as Director
1st Apr 2016 Neil Ward appointed as Director
6th Apr 2016 Foundation For Life Limited appointed as Corporate PSC
22nd Jun 2016 Deborah Rawlinson appointed as Secretary
5th Nov 2018 Patricia Anderson resigned as Director
14th Nov 2018 Deborah Rawlinson resigned as Secretary
7th Dec 2020 Neil Ward resigned as Director
7th Dec 2020 Mark Grinonneau appointed as Director
31st Mar 2021 Christine Winstanley resigned as Director
31st Mar 2021 Wayne Ashton appointed as Director
14th Oct 2021 Wayne Ashton resigned as Director
14th Oct 2021 Lesley McGregor appointed as Director
28th Oct 2021 Andy Muir appointed as Director
28th Oct 2021 Mark Grinonneau resigned as Director
16th Mar 2023 Rebecca Massey appointed as Director
12th Jul 2024 Andy Muir resigned as Director
12th Jul 2024 Isaac Akintayo appointed as Director
9th Dec 2024 Isaac Akintayo resigned as Director
9th Dec 2024 Jeanette Leach appointed as Director
8th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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