PEMBERTON CARE LIMITED

Company summary

Company number: SC203716
Status: ACTIVE
Incorporated / age: 8 February 200026 years
Registered office: 4th Floor 115 George Street, Edinburgh, EH2 4JN
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 15:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 115 George Street, Edinburgh, EH2 4JN
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PACIFIC SHELF 923 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARTLEY, Jeremy Peter ACTIVE	Director	15 Dec 2005		England	October 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom
LEACH, Jeanette ACTIVE	Director	09 Dec 2024		England	June 1977	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MASSEY, Rebecca Tamara ACTIVE	Director	16 Mar 2023		England	August 1985	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
MCGREGOR, Lesley Alison ACTIVE	Director	14 Oct 2021		England	May 1976	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
JOHNSTON, David Weir Cameron RESIGNED	Secretary	22 Feb 2000	15 Dec 2005			Stranadarrif, Greenock Road, Inchinnan, Renfrewshire, PA4 9LB
MILLER, Janette Michele RESIGNED	Secretary	15 Dec 2005	04 Dec 2009			Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF
RAWLINSON, Deborah Jane RESIGNED	Secretary	22 Jun 2016	14 Nov 2018			Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	08 Feb 2000	22 Feb 2000			24 Great King Street, Edinburgh, EH3 6QN
AKINTAYO, Isaac RESIGNED	Director	12 Jul 2024	09 Dec 2024	England	October 1985	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England
ANDERSON, Patricia Ann RESIGNED	Director	28 Apr 2015	05 Nov 2018	England	September 1957	Sceptre House, Sceptre Way, Bamber Bridge, PR5 6AW, United Kingdom
ASHTON, Wayne Michael RESIGNED	Director	31 Mar 2021	14 Oct 2021	United Kingdom	November 1971	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
CARTER, James Francis RESIGNED	Director	15 Dec 2005	15 Aug 2008	England	June 1955	Pear Tree Cottage, Pear Tree Lane, Euxton, Lancashire, PR7 6DU
CLAXTON, Humphrey Kenneth Haslam RESIGNED	Director	20 Apr 2010	31 Dec 2010	United Kingdom	January 1946	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom
COLLIER, Michael Edward RESIGNED	Director	15 Dec 2005	04 Dec 2009	England	November 1954	Chanters Farmhouse, Chanters Avenue, Atherton, Manchester, M46 9EF
DAY, Mark RESIGNED	Director	31 Dec 2010	01 Oct 2015	England	April 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom
FITZGERALD, Brian John Peter RESIGNED	Director	22 Feb 2000	06 Jun 2000		September 1946	The Gable South Avenue, Thornliepark, Paisley, Renfrewshire, PA2 7SP
FRASER, George Gabriel RESIGNED	Director	22 Feb 2000	15 Dec 2005	Scotland	April 1954	7 Fairways, Altonburn Road, Nairn, Highland, IV12 5NB
GRICE, Neil Keith RESIGNED	Director	02 Oct 2013	01 Oct 2015	England	January 1965	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
GRINONNEAU, Mark William RESIGNED	Director	07 Dec 2020	28 Oct 2021	United Kingdom	April 1970	Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
HARDY, Adrian Paul RESIGNED	Director	15 Dec 2005	12 Jun 2014	England	November 1949	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom
HEMMING, Eric Rodney RESIGNED	Director	15 Dec 2005	20 Apr 2010	England	January 1949	24 Great King Street, Edinburgh, EH3 6QN
JOHNSTON, David Weir Cameron RESIGNED	Director	22 Feb 2000	15 Dec 2005		September 1944	Stranadarrif, Greenock Road, Inchinnan, Renfrewshire, PA4 9LB
MEIKLE, Stewart Robert RESIGNED	Director	20 Sep 2000	30 Nov 2001	Scotland	July 1957	20 Belford Gardens, Edinburgh, EH4 3EW
MUIR, Andy RESIGNED	Director	28 Oct 2021	12 Jul 2024	England	July 1967	Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England
NICOLL, Peter William, Mr. RESIGNED	Director	18 Sep 2000	15 Dec 2005	Scotland	April 1945	32 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4BS
ROWE, Peter RESIGNED	Director	15 Dec 2005	31 Mar 2013	United Kingdom	May 1952	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, Great Britain
SPENCE, Graham Michael RESIGNED	Director	01 Oct 2015	01 Apr 2016	United Kingdom	September 1961	Sceptre House, Sceptre Way, Bamber Bridge, PR5 6AW, United Kingdom
SUTHERLAND, David Fraser RESIGNED	Director	19 Sep 2000	15 Dec 2005	Scotland	April 1949	Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE
TURPIN, Richard RESIGNED	Director	04 Dec 2009	31 May 2015	United Kingdom	September 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, Great Britain
WARD, Neil Geoffrey RESIGNED	Director	01 Apr 2016	07 Dec 2020	United Kingdom	February 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
WARD, Neil Geoffrey RESIGNED	Director	04 Dec 2009	31 May 2015	United Kingdom	February 1959	Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, Great Britain
WINSTANLEY, Christine Desiree RESIGNED	Director	28 Apr 2015	31 Mar 2021	England	October 1966	Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	08 Feb 2000	22 Feb 2000			24 Great King Street, Edinburgh, EH3 6QN

HARTLEY, Jeremy Peter ACTIVE
Role: Director
Appointed on: 15 Dec 2005
Country of Residence: England
Date of birth: October 1965
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom

LEACH, Jeanette ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: England
Date of birth: June 1977
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MASSEY, Rebecca Tamara ACTIVE
Role: Director
Appointed on: 16 Mar 2023
Country of Residence: England
Date of birth: August 1985
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

MCGREGOR, Lesley Alison ACTIVE
Role: Director
Appointed on: 14 Oct 2021
Country of Residence: England
Date of birth: May 1976
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

JOHNSTON, David Weir Cameron RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 15 Dec 2005
Address: Stranadarrif, Greenock Road, Inchinnan, Renfrewshire, PA4 9LB

MILLER, Janette Michele RESIGNED
Role: Secretary
Appointed on: 15 Dec 2005
Resigned on: 04 Dec 2009
Address: Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF

RAWLINSON, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 22 Jun 2016
Resigned on: 14 Nov 2018
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 2000
Resigned on: 22 Feb 2000
Address: 24 Great King Street, Edinburgh, EH3 6QN

AKINTAYO, Isaac RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: October 1985
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, England

ANDERSON, Patricia Ann RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 05 Nov 2018
Country of Residence: England
Date of birth: September 1957
Address: Sceptre House, Sceptre Way, Bamber Bridge, PR5 6AW, United Kingdom

ASHTON, Wayne Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 14 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

CARTER, James Francis RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 15 Aug 2008
Country of Residence: England
Date of birth: June 1955
Address: Pear Tree Cottage, Pear Tree Lane, Euxton, Lancashire, PR7 6DU

CLAXTON, Humphrey Kenneth Haslam RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom

COLLIER, Michael Edward RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 04 Dec 2009
Country of Residence: England
Date of birth: November 1954
Address: Chanters Farmhouse, Chanters Avenue, Atherton, Manchester, M46 9EF

DAY, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: April 1965
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom

FITZGERALD, Brian John Peter RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 06 Jun 2000
Date of birth: September 1946
Address: The Gable South Avenue, Thornliepark, Paisley, Renfrewshire, PA2 7SP

FRASER, George Gabriel RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 15 Dec 2005
Country of Residence: Scotland
Date of birth: April 1954
Address: 7 Fairways, Altonburn Road, Nairn, Highland, IV12 5NB

GRICE, Neil Keith RESIGNED
Role: Director
Appointed on: 02 Oct 2013
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: January 1965
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

GRINONNEAU, Mark William RESIGNED
Role: Director
Appointed on: 07 Dec 2020
Resigned on: 28 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

HARDY, Adrian Paul RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 12 Jun 2014
Country of Residence: England
Date of birth: November 1949
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, United Kingdom

HEMMING, Eric Rodney RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: January 1949
Address: 24 Great King Street, Edinburgh, EH3 6QN

JOHNSTON, David Weir Cameron RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 15 Dec 2005
Date of birth: September 1944
Address: Stranadarrif, Greenock Road, Inchinnan, Renfrewshire, PA4 9LB

MEIKLE, Stewart Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2000
Resigned on: 30 Nov 2001
Country of Residence: Scotland
Date of birth: July 1957
Address: 20 Belford Gardens, Edinburgh, EH4 3EW

MUIR, Andy RESIGNED
Role: Director
Appointed on: 28 Oct 2021
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: July 1967
Address: Community Health Partnerships, Suite 12b, Manchester One, 53 Portland Street, Manchester, M1 3LD, England

NICOLL, Peter William, Mr. RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 15 Dec 2005
Country of Residence: Scotland
Date of birth: April 1945
Address: 32 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4BS

ROWE, Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2005
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, Great Britain

SPENCE, Graham Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Sceptre House, Sceptre Way, Bamber Bridge, PR5 6AW, United Kingdom

SUTHERLAND, David Fraser RESIGNED
Role: Director
Appointed on: 19 Sep 2000
Resigned on: 15 Dec 2005
Country of Residence: Scotland
Date of birth: April 1949
Address: Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE

TURPIN, Richard RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, Great Britain

WARD, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

WARD, Neil Geoffrey RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 31 May 2015
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW, Great Britain

WINSTANLEY, Christine Desiree RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1966
Address: Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 2000
Resigned on: 22 Feb 2000
Address: 24 Great King Street, Edinburgh, EH3 6QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Sep 2000	Outstanding
22 Sep 2000	Outstanding

Registers

Exemptions

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