BERTHA PARK LIMITED

Overview

Company Name	BERTHA PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC437498
Jurisdiction	Scotland
Date of Creation	Nov 23, 2012

Summary

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

What is the purpose of BERTHA PARK LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction

Where is BERTHA PARK LIMITED located?

Registered Office Address	Earnoch Main Street PH2 7HB Perth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BERTHA PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BERTHA PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for BERTHA PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Nov 23, 2025 with updates	5 pages	CS01

Jul 21, 2025	Satisfaction of charge SC4374980001 in full	1 pages	MR04

Jun 27, 2025	Satisfaction of charge SC4374980002 in full	1 pages	MR04

Feb 28, 2025	Full accounts made up to May 31, 2024	23 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

May 20, 2024	Full accounts made up to May 31, 2023	23 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

May 30, 2023	Full accounts made up to May 31, 2022	24 pages	AA

Mar 13, 2023	Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to Earnoch Main Street Perth PH2 7HB on Mar 13, 2023	1 pages	AD01

Dec 13, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Director's details changed for Mr James Kilgour Ritchie on Nov 22, 2022	2 pages	CH01

Dec 13, 2022	Director's details changed for Mr Innes Smith on Nov 22, 2022	2 pages	CH01

Aug 30, 2022	Full accounts made up to May 31, 2021	24 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

May 28, 2021	Full accounts made up to May 31, 2020	23 pages	AA

Apr 15, 2021	Registration of charge SC4374980004, created on Apr 02, 2021	12 pages	MR01

Mar 03, 2021	Confirmation statement made on Nov 23, 2020 with updates	5 pages	CS01

Nov 02, 2020	Director's details changed for Mr Alexander William Adam on Nov 02, 2020	2 pages	CH01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Jan 14, 2020	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Registration of charge SC4374980003, created on Jun 25, 2019	9 pages	MR01

Mar 06, 2019	Registration of charge SC4374980002, created on Feb 27, 2019	10 pages	MR01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Feb 28, 2019	Registration of charge SC4374980001, created on Feb 22, 2019	35 pages	MR01

Dec 07, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BERTHA PARK LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAM, Alexander William Main Street PH2 7HB Perth Earnoch United Kingdom	Nov 23, 2012	Director	Main Street PH2 7HB Perth Earnoch United Kingdom	Scotland	Scottish	1956-9	135494430001
RITCHIE, Andrew Bertha Park PH1 3EQ Perth Bertha Park Scotland	Nov 23, 2012	Director	Bertha Park PH1 3EQ Perth Bertha Park Scotland	Scotland	British	1970-11	68371080001
RITCHIE, James Kilgour PH2 0PA Perth 5 Whitefriars Crescent United Kingdom	Nov 23, 2012	Director	PH2 0PA Perth 5 Whitefriars Crescent United Kingdom	Scotland	British	1972-5	104192630001
SMITH, Innes PH2 0PA Perth 5 Whitefriars Crescent United Kingdom	Nov 23, 2012	Director	PH2 0PA Perth 5 Whitefriars Crescent United Kingdom	United Kingdom	British	1970-7	78090970004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERTHA PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander William Adam Easter Buthill Roseisle IV30 8XN Elgin Kaiteri United Kingdom	Apr 06, 2016	Easter Buthill Roseisle IV30 8XN Elgin Kaiteri United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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 Andrew Ritchie Main Street PH2 7HB Perth Earnoch United Kingdom	Apr 06, 2016	Main Street PH2 7HB Perth Earnoch United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Kilgour Ritchie Main Street PH2 7HB Perth Earnoch United Kingdom	Apr 06, 2016	Main Street PH2 7HB Perth Earnoch United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Innes Smith Main Street PH2 7HB Perth Earnoch United Kingdom	Apr 06, 2016	Main Street PH2 7HB Perth Earnoch United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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