Fred Berman Properties Limited

SC183183

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

23 SUNDALE AVENUE, GLASGOW, G76 7SX

Incorporated 20/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Brian Charles Meldrum

director · Since 31/10/2014

SOLICITOR

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mr Gary Michael Berman

director · Since 25/06/2021

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Frederick Rosslyn Berman

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 89

6th Floor, Gordon Chambers, 9 Mitchell Street, Glasgow, G1 3NQ

Notified 06/04/2016

Mr Brian Charles Meldrum

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 68

16, Royal Exchange Square, Glasgow, G1 3AG

Notified 10/06/2025

Charges26 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2016Registered 27/07/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2016Registered 27/07/2016

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/01/2015Registered 31/01/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2008Registered 12/02/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2007Registered 28/11/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/07/2007Registered 25/07/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2007Registered 12/04/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/07/2005Registered 15/07/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/2003Registered 18/10/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2003Registered 11/06/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2001Registered 12/10/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2001Registered 11/07/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2000Registered 23/10/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1999Registered 14/07/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/1995Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/1988Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/1985Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/07/1989Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 26/03/1993Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/01/1984Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/1985Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/02/1990Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/1989Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1992Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/1982Registered 18/09/1998

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/09/1998Registered 11/09/1998