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Berkeley Homes Special Contracts Public Limited Company

SC045234

active
Public Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

SALTIRE COURT, EDINBURGH, EH1 2EN
Incorporated 13/11/1967

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Charles Grenville Perrins

director · Since 01/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 417 other boards

Mr Richard James Stearn

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 419 other boards

Victoria Helen Frances Mee

secretary · Since 10/04/2024

Mr Neil Leslie Eady

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 436 other boards

Persons with Significant Control

Berkeley Homes Public Limited Company

75–100% shares
75–100% votes
Appoint directors

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 4088248 · Companies House, Cardiff · Public Company Limited By Shares

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 30/05/1997Registered 18/06/1997
charge
outstanding

BARCLAYS BANK PLC

Created 02/05/1997Registered 22/05/1997
charge
outstanding

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/05/1997
charge
outstanding

BARCLAYS BANK PLC

Created 24/04/1997Registered 02/05/1997
charge
outstanding

BARCLAYS BANK PLC

Created 04/04/1997Registered 17/04/1997
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1997Registered 17/04/1997
charge
outstanding

BARCLAYS BANK PLC

Created 27/03/1997Registered 16/04/1997
charge
outstanding

BARCLAYS BANK PLC

Created 14/03/1997Registered 03/04/1997
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/08/1996Registered 19/09/1996
charge
outstanding

FAIRBRIAR PROJECTS LIMITED

Created 30/08/1996Registered 19/09/1996