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Berkeley Myles Solutions Ltd.
SC166565
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
EDINBURGH HOUSE, EDINBURGH, EH2 1HJ
Incorporated 25/06/1996
Compliance
Last accounts
23/05/2025
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
Marjan Elbaum
secretary · Since 23/05/2025
Kim Alexandra Meadowcroft
director · Since 23/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 21 other boards
Thomas Frederick Richard Morrell
director · Since 26/03/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 12 other boards
Persons with Significant Control
Manjob Systems Limited
75–100% shares
17, Dava Street, Glasgow, G51 2JA
Reg: Sc190257 · Scotland · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 02/02/1998Registered 09/02/1998Satisfied 10/06/2016