BERRIEDALE FUNERAL HOME LIMITED

Overview

Company Name	BERRIEDALE FUNERAL HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203367
Jurisdiction	Scotland
Date of Creation	Jan 27, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERRIEDALE FUNERAL HOME LIMITED?

Funeral and related activities (96030) / Other service activities

Where is BERRIEDALE FUNERAL HOME LIMITED located?

Registered Office Address	Berriedale Lawsondale Avenue AB32 6TR Westhill Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of BERRIEDALE FUNERAL HOME LIMITED?

Previous Company Names
Company Name	From	Until
RIVERPHASE LIMITED	Jan 27, 2000	Jan 27, 2000

What are the latest accounts for BERRIEDALE FUNERAL HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 11, 2023

What is the status of the latest confirmation statement for BERRIEDALE FUNERAL HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for BERRIEDALE FUNERAL HOME LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Termination of appointment of William Michael Paterson as a director on Nov 24, 2024	1 pages	TM01

Aug 16, 2024	Current accounting period extended from Nov 11, 2024 to Mar 31, 2025	1 pages	AA01

May 09, 2024	Total exemption full accounts made up to Nov 11, 2023	8 pages	AA

Feb 07, 2024	Change of details for Berriedale Funeral Services Ltd as a person with significant control on Feb 07, 2024	2 pages	PSC05

Jan 29, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Total exemption full accounts made up to Nov 11, 2022	8 pages	AA

May 04, 2023	Director's details changed for Mr Stephen James Stewart Westall on May 04, 2023	2 pages	CH01

May 04, 2023	Director's details changed for Mr William Michael Paterson on May 04, 2023	2 pages	CH01

May 04, 2023	Registration of charge SC2033670003, created on Apr 21, 2023	7 pages	MR01

Feb 08, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Nov 11, 2021	8 pages	AA

Feb 10, 2022	Previous accounting period extended from Jun 30, 2021 to Nov 11, 2021	1 pages	AA01

Feb 09, 2022	Confirmation statement made on Jan 27, 2022 with updates	4 pages	CS01

Jan 26, 2022	Registration of charge SC2033670002, created on Jan 19, 2022	5 pages	MR01

Dec 11, 2021	Registered office address changed from 5 Kincardine Court Stonehaven AB39 2FS Scotland to Berriedale Lawsondale Avenue Westhill Aberdeenshire AB32 6TR on Dec 11, 2021	1 pages	AD01

Dec 01, 2021	Registration of charge SC2033670001, created on Nov 24, 2021	14 pages	MR01

Nov 17, 2021	Appointment of Mr William Michael Paterson as a director on Nov 11, 2021	2 pages	AP01

Nov 17, 2021	Change of details for Berriedale Funeral Cervices Ltd as a person with significant control on Nov 11, 2021	2 pages	PSC05

Nov 17, 2021	Notification of Berriedale Funeral Cervices Ltd as a person with significant control on Nov 11, 2021	2 pages	PSC02

Nov 17, 2021	Registered office address changed from Rosewood Raemoir Road Banchory Kincardineshire AB31 4ET to 5 Kincardine Court Stonehaven AB39 2FS on Nov 17, 2021	1 pages	AD01

Nov 17, 2021	Cessation of James Steven as a person with significant control on Nov 11, 2021	1 pages	PSC07

Nov 17, 2021	Cessation of Janet Steven as a person with significant control on Nov 11, 2021	1 pages	PSC07

Nov 17, 2021	Appointment of Mr Stephen James Stewart Westall as a director on Nov 11, 2021	2 pages	AP01

Nov 17, 2021	Termination of appointment of Janet Steven as a director on Nov 11, 2021	1 pages	TM01

View All Filings

Who are the officers of BERRIEDALE FUNERAL HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WESTALL, Stephen James Stewart Berriedale AB32 6TR Westhill Berriedale Funeral Home Scotland	Nov 11, 2021		Director	Berriedale AB32 6TR Westhill Berriedale Funeral Home Scotland	Scotland	British	1985-10	Director	267182190002
WONG, Chung Man Lawsondale Avenue AB32 6TR Westhill Berriedale Aberdeenshire Scotland	Nov 11, 2021		Director	Lawsondale Avenue AB32 6TR Westhill Berriedale Aberdeenshire Scotland	Scotland	British	1962-3	Director	111516340001
MORONEY, Jill Lea 23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire	Jan 27, 2000	Feb 25, 2000	Secretary	23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire		British			65944220001
STEVEN, Janet 136 Fairview Circle Danestone AB22 8YR Aberdeen Grampian	Feb 25, 2000	Nov 11, 2021	Secretary	136 Fairview Circle Danestone AB22 8YR Aberdeen Grampian		British		Funeral Director	44607670001
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen	Jan 27, 2000	Feb 25, 2000	Director	2 Westfield Terrace AB25 2RU Aberdeen	Scotland	British	1950-12	Solicitor	61506150001
PATERSON, William Michael Berriedale AB32 6TR Westhill Berriedale Funeral Home Scotland	Nov 11, 2021	Nov 24, 2024	Director	Berriedale AB32 6TR Westhill Berriedale Funeral Home Scotland	Scotland	British	1987-5	Director	282109110002
STEVEN, James 136 Fairview Circle Danestone AB22 8YR Aberdeen	Feb 25, 2000	Nov 11, 2021	Director	136 Fairview Circle Danestone AB22 8YR Aberdeen	United Kingdom	British	1952-6	Funeral Director	25947700002
STEVEN, Janet 136 Fairview Circle Danestone AB22 8YR Aberdeen Grampian	Feb 25, 2000	Nov 11, 2021	Director	136 Fairview Circle Danestone AB22 8YR Aberdeen Grampian	United Kingdom	British	1947-10	Funeral Director	44607670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERRIEDALE FUNERAL HOME LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Berriedale Funeral Services Ltd

Nov 11, 2021

5 Kincardine Court

AB39 2FS Stonehaven

Berriedale Funeral Home

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc695903

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Janet Steven

Apr 06, 2016

Fairview Circle

Danestone

AB22 8YR Aberdeen

136

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Steven

Apr 06, 2016

Fairview Circle

Danestone

AB22 8YR Aberdeen

136

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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