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Berkeley Homes Special Contracts Public Limited Company
SC045234
active
Public Limited Company
scotland
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 companyOfficers
Mr Robert Charles Grenville Perrins
director · Since 01/12/1998
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 417 other boards
Mr Richard James Stearn
director · Since 13/04/2015
DIRECTOR
BRITISH · UNITED KINGDOM
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
Also on 436 other boards
Persons with Significant Control
Berkeley Homes Public Limited Company
75–100% shares
75–100% votes
Appoint directors
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