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Berkeley Myles Solutions Ltd.

SC166565

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edinburgh House, North St. Andrew Street, 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: 25/06/2026

Due 09/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Kim Alexandra Meadowcroft

director · Since 23/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 21 other boards

Marjan Elbaum

secretary · Since 23/05/2025

Mrs Claire Rollins

director · Since 26/03/2026

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Thomas Frederick Richard Morrell

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 12 other boards

Marjan Elbaum

secretary · Since 23/05/2025

Kim Alexandra Meadowcroft

director · Since 23/05/2025

British · England · Age 34

Claire Rollins

director · Since 26/03/2026

British · England · Age 40

Thomas Frederick Richard Morrell

director · Since 26/03/2026

British · United Kingdom · Age 42

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 25/06/1996

Emilio Guiseppe Fazzi

director · Resigned 17/08/1998

Emilio Guiseppe Fazzi

secretary · Resigned 07/12/1998

Ian Graham Warnock

director · Resigned 17/06/1999

Colin George Barral

secretary · Resigned 17/06/1999

Douglas Moffat

director · Resigned 28/08/2003

Mark Holmes

director · Resigned 31/12/2016

Anthony Macbride

director · Resigned 23/05/2025

Martin Brawley

director · Resigned 23/05/2025

Edward Monks

secretary · Resigned 23/05/2025

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Edinburgh House
2026-07-19

EDINBURGH HOUSE

post townEdinburgh
2026-07-19

EDINBURGH