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Berriedale Funeral Home Limited
SC203367
active
ltd
scotland
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 activitiesOfficers
Mr Stephen James Stewart Westall
director · Since 11/11/2021
DIRECTOR
BRITISH · SCOTLAND
Also on 5 other boards
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
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
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Berriedale
2026-08-08BERRIEDALE
post town → Westhill
2026-08-08WESTHILL
officer appointed → WESTALL, Stephen James Stewart
2026-08-08officer appointed → WONG, Chung Man
2026-08-08