BERMAR ESTATES LIMITED

BERMAR ESTATES LIMITED

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

    Company NameBERMAR ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC832081
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BERMAR ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BERMAR ESTATES LIMITED located?

    Registered Office Address
    Westburn House
    Mcnee Road
    KA9 2PB Prestwick
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERMAR ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 17, 2026

    What is the status of the latest confirmation statement for BERMAR ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for BERMAR ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 16, 2025 with no updates

    3 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 17, 2024

    Statement of capital on Dec 17, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of BERMAR ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, David John
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    Director
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    ScotlandBritish42841850002
    GREER, David Mcewan
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    Director
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    ScotlandBritish165782130001
    GREER, Margaret Richmond
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    Director
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    ScotlandBritish18750001
    GREER, Robert Mcdowell
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    Director
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    ScotlandBritish18740001

    Who are the persons with significant control of BERMAR ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcdowell Greer
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    Dec 17, 2024
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Richmond Greer
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    United Kingdom
    Dec 17, 2024
    Mcnee Road
    KA9 2PB Prestwick
    Westburn House
    Ayrshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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