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BERRYHILL MANAGEMENT COMPANY 1 LIMITED

BERRYHILL MANAGEMENT COMPANY 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERRYHILL MANAGEMENT COMPANY 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC480857
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BERRYHILL MANAGEMENT COMPANY 1 LIMITED located?

    Registered Office Address
    C/O Malcolm Allan Housebuilders Ltd Castle Farm
    Kintore
    AB51 0XR Inverurie
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5842) LIMITEDJun 25, 2014Jun 25, 2014

    What are the latest accounts for BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Uppermill Farms Limited as a person with significant control on Dec 03, 2019

    		2 pagesPSC02

    Cessation of Moreof Gp2 Llp as a person with significant control on Dec 03, 2019

    		1 pagesPSC07

    Cessation of Sonomatic Limited as a person with significant control on Dec 03, 2019

    		1 pagesPSC07

    Cessation of Mountgrange Co-Investment Gp Limited as a person with significant control on Dec 03, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 03, 2019

    • Capital: GBP 27.06
    		3 pagesSH01

    Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Malcolm Allan Housebuilders Ltd Castle Farm Kintore Inverurie AB51 0XR on Sep 10, 2020

    		1 pagesAD01

    Termination of appointment of Robert Edward Hawthorne West as a director on Jan 28, 2020

    		1 pagesTM01

    Termination of appointment of Nicholas Anthony Berry as a director on Jan 28, 2020

    		1 pagesTM01

    Appointment of Mr Bruce James Allan as a director on Jan 28, 2020

    		2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Jan 28, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Bruce James
    Castle Farm
    Kintore
    AB51 0XR Inverurie
    C/O Malcolm Allan Housebuilders Ltd
    United Kingdom
    		Director
    Castle Farm
    Kintore
    AB51 0XR Inverurie
    C/O Malcolm Allan Housebuilders Ltd
    United Kingdom
    		ScotlandBritish165522800001
    DENTONS SECRETARIES LIMITED
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    		Secretary
    EC4M 7WS London
    One Fleet Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03929157
    		98515470015
    MACLAY MURRAY & SPENS LLP
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO300744
    		188848850001
    BERRY, Nicholas Anthony
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		Director
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		EnglandBritish82162010002
    TRUESDALE, Christine
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		United KingdomBritish134350040001
    WEST, Robert Edward Hawthorne
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		Director
    Harewood Place
    W1S 1BX London
    2
    United Kingdom
    		United KingdomBritish191976730001
    VINDEX LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC78040
    		188848870001
    VINDEX SERVICES LIMITED
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC078039
    		64555070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Farm
    AB51 0XR Kintore
    Castle Office
    Aberdeenshire
    Scotland
    		Dec 03, 2019
    Castle Farm
    AB51 0XR Kintore
    Castle Office
    Aberdeenshire
    Scotland
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc076332
    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.
    Sonomatic Limited
    Queens Road
    CH1 3BQ Chester
    One City Place
    United Kingdom
    		May 17, 2017
    Queens Road
    CH1 3BQ Chester
    One City Place
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number04900658
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Moreof Gp2 Llp
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration NumberOc387818
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mountgrange Co-Investment Gp Limited
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredUk Register Of Companies
    Registration Number06877990
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    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.
    • license: CC0