Bermaline Foods Limited

SC062512

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Victoria Bridge, Haddington, East Lothian, EH41 4BD

Incorporated 10/06/1977

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

10890

Manufacture of other food products

Officers

secretary · Since 24/12/2024

secretary · Since 24/12/2024

director · Since 03/10/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

director · Since 03/10/2025

British · United Kingdom

Former

Kenneth Charles Turner

director · Resigned 06/06/1991

Guy Charles Turner

director · Resigned 14/05/2002

John Graham Ralph

secretary · Resigned 23/12/2013

Raymond Paterson

secretary · Resigned 01/07/2016

Joseph Thomas Booth

secretary · Resigned 24/12/2024

Bruce Kenneth Turner Mbe

director · Resigned 03/10/2025

Persons with Significant Control

Phillipa Jane Margaret Drake

significant-influence-or-control-as-trust

British · United Kingdom

Notified 07/04/2026

Mr Alexander Kenneth Garden

significant-influence-or-control-as-trust

British · United Kingdom

Notified 07/04/2026

Former PSCs

Mr Bruce Kenneth Turner Mbe

Ceased 07/04/2026

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/1983Registered 20/09/1983

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/11/1977Registered 12/12/1977

Change History

officer appointed → LING, Debbie

2026-07-22

officer appointed → TURNER, Ross

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Victoria Bridge

2026-07-22

VICTORIA BRIDGE

post town → East Lothian

2026-07-22

EAST LOTHIAN