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Berriedale Funeral Home Limited

SC203367

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Berriedale, Lawsondale Avenue, Westhill, AB32 6TR
Incorporated 27/01/2000

Previously known as

Riverphase Limited · until 04/04/2000

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

96030
Funeral and related activities

Officers

Mr Stephen James Stewart Westall

director · Since 11/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Mr Chung Man Wong

director · Since 11/11/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 27 other boards

Stephen James Stewart Westall

director · Since 11/11/2021

British · Scotland · Age 40

Chung Man Wong

director · Since 11/11/2021

Chinese · Scotland · Age 64

Former

Alan Ross Mcniven

director · Resigned 25/02/2000

Jill Lea Moroney

secretary · Resigned 25/02/2000

Janet Steven

director · Resigned 11/11/2021

Janet Steven

secretary · Resigned 11/11/2021

James Steven

director · Resigned 11/11/2021

William Michael Paterson

director · Resigned 24/11/2024

Persons with Significant Control

Berriedale Funeral Services Ltd

75–100% shares
75–100% votes
Appoint directors

Berriedale Funeral Home, 5 Kincardine Court, Stonehaven, AB39 2FS

Reg: Sc695903 · Companies House · Limited Company

Notified 11/11/2021

Former PSCs

Mrs Janet Steven

Ceased 11/11/2021

Mr James Steven

Ceased 11/11/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/04/2023Registered 04/05/2023
Charge
outstanding

HSBC UK BANK PLC

Created 19/01/2022Registered 26/01/2022
Charge
outstanding

HSBC UK BANK PLC

Created 24/11/2021Registered 01/12/2021

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Berriedale
2026-08-08

BERRIEDALE

post townWesthill
2026-08-08

WESTHILL

officer appointedWESTALL, Stephen James Stewart
2026-08-08
officer appointedWONG, Chung Man
2026-08-08