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The Bervies Limited

SC230486

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 10 outstanding charges (-10)

Details

29 Idvies View, Letham, Forfar, DD8 2DU
Incorporated 18/04/2002

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Paul Basford

director · Since 18/04/2002

British · Portugal · Age 59

Mandy Basford

secretary · Since 11/10/2002

British

Jamie Robert Basford

director · Since 18/02/2014

British · Scotland · Age 33

Zoe Soutar

director · Since 01/11/2024

British · Scotland · Age 32

Former

Alasdair William Donald Cummings

nominee director · Resigned 18/04/2002

Lindsays Ws

corporate nominee secretary · Resigned 11/10/2002

Michael Hurst

director · Resigned 24/05/2013

Mary Hurst

director · Resigned 24/05/2013

Persons with Significant Control

Mrs Mandy Basford

25–50% shares
25–50% votes

British · Portugal · Age 63

29, Idvies View, Forfar, DD8 2DU

Notified 06/04/2016

Mr Paul Andrew Basford

25–50% shares

British · Portugal · Age 59

29, Idvies View, Forfar, DD8 2DU

Notified 06/04/2016

Mr Jamie Robert Basford

25–50% shares
25–50% votes

British · Scotland · Age 33

29, Idvies View, Forfar, DD8 2DU

Notified 01/06/2017

Charges10 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 14/11/2025Registered 20/11/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 14/11/2025Registered 20/11/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 14/11/2025Registered 20/11/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 14/11/2025Registered 20/11/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 11/09/2025Registered 19/09/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 11/09/2025Registered 19/09/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 11/09/2025Registered 19/09/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 07/02/2025Registered 13/02/2025
Charge
outstanding

ALDERMORE BANK PLC

Created 07/02/2025Registered 13/02/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 26/01/2010Satisfied 18/02/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 26/01/2010Satisfied 18/02/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 26/01/2010Satisfied 18/02/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 26/01/2010Satisfied 18/02/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/01/2010Registered 26/01/2010
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/06/2007Registered 21/06/2007Satisfied 13/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/2006Registered 31/08/2006Satisfied 09/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2005Registered 10/12/2005Satisfied 18/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/12/2005Registered 10/12/2005Satisfied 18/02/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2005Registered 02/09/2005Satisfied 09/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2005Registered 02/09/2005Satisfied 09/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2005Registered 02/09/2005Satisfied 13/02/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/08/2005Registered 02/09/2005Satisfied 13/02/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2005Registered 02/09/2005Satisfied 09/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2005Registered 02/09/2005Satisfied 09/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2005Registered 02/09/2005Satisfied 03/05/2012
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2005Registered 02/09/2005Satisfied 09/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/08/2005Registered 02/09/2005Satisfied 09/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/2005Registered 22/07/2005Satisfied 09/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/2005Registered 22/07/2005Satisfied 13/02/2014
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 08/07/2005Registered 22/07/2005Satisfied 09/06/2007
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY TRADING AS YORKSHIRE BANK

Created 06/07/2005Registered 07/07/2005Satisfied 13/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2003Registered 28/03/2003Satisfied 18/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2002Registered 13/12/2002Satisfied 20/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2002Registered 13/12/2002Satisfied 20/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2002Registered 13/12/2002Satisfied 20/05/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2002Registered 21/11/2002Satisfied 18/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/08/2002Registered 20/08/2002Satisfied 23/07/2005
charge
satisfied

YORKSHIRE BANK PLC

Created 23/05/2002Registered 05/06/2002Satisfied 14/11/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 23/05/2002Registered 05/06/2002Satisfied 14/11/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 23/05/2002Registered 05/06/2002Satisfied 14/11/2002
charge
satisfied

YORKSHIRE BANK PLC

Created 17/05/2002Registered 27/05/2002Satisfied 13/12/2002

Change History

officer appointedSOUTAR, Zoe
2026-05-06
officer appointedBASFORD, Mandy
2026-05-06
officer appointedBASFORD, Jamie Robert
2026-05-06
officer appointedBASFORD, Paul
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line129 Idvies View
2026-05-06

29 IDVIES VIEW

post townForfar
2026-05-06

FORFAR

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

20/11/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/11/20255 pages · PDF
PSC changed

change to a person with significant control

14/11/20252 pages · PDF
PSC changed

change to a person with significant control

14/11/20252 pages · PDF
Director details changed

change person director company with change date

14/11/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202511 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/20255 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/20255 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Director appointed

appoint person director company with name date

05/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202411 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20244 pages · PDF
Accounts date changed

change account reference date company previous extended

28/02/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/20239 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20234 pages · PDF
PSC changed

change to a person with significant control

14/04/20232 pages · PDF
PSC changed

change to a person with significant control

14/04/20232 pages · PDF
PSC changed

change to a person with significant control

14/11/20222 pages · PDF
PSC changed

change to a person with significant control

14/11/20222 pages · PDF
PSC changed

change to a person with significant control

14/11/20222 pages · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
CH03

change person secretary company with change date

14/11/20221 page · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/20229 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/20218 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20214 pages · PDF
PSC changed

change to a person with significant control

14/05/20212 pages · PDF
PSC changed

change to a person with significant control

14/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20203 pages · PDF
PSC changed

change to a person with significant control

09/04/20192 pages · PDF
CH03

change person secretary company with change date

09/04/20191 page · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF
Director details changed

change person director company with change date

09/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20197 pages · PDF
PSC07

cessation of a person with significant control

14/11/20181 page · PDF
CH03

change person secretary company with change date

29/10/20181 page · PDF
Director details changed

change person director company with change date

26/10/20182 pages · PDF
Director details changed

change person director company with change date

26/10/20182 pages · PDF
PSC changed

change to a person with significant control

26/10/20182 pages · PDF
PSC changed

change to a person with significant control

26/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20188 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
PSC notified

notification of a person with significant control

06/02/20182 pages · PDF
PSC notified

notification of a person with significant control

06/02/20182 pages · PDF
PSC notified

notification of a person with significant control

06/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20155 pages · PDF
CH03

change person secretary company with change date

26/03/20151 page · PDF
Director details changed

change person director company with change date

26/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20151 page · PDF
Director details changed

change person director company with change date

26/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20143 pages · PDF
Director appointed

appoint person director company with name

18/02/20142 pages · PDF
MR04

mortgage satisfy charge full

18/02/20141 page · PDF
MR04

mortgage satisfy charge full

18/02/20141 page · PDF
MR04

mortgage satisfy charge full

18/02/20141 page · PDF
MR04

mortgage satisfy charge full

18/02/20141 page · PDF
MR04

mortgage satisfy charge full

18/02/20141 page · PDF
MR04

mortgage satisfy charge full

18/02/20141 page · PDF
MR04

mortgage satisfy charge full

18/02/20141 page · PDF
MR04

mortgage satisfy charge full

18/02/20141 page · PDF
MR04

mortgage satisfy charge full

13/02/20141 page · PDF
MR04

mortgage satisfy charge full

13/02/20141 page · PDF
MR04

mortgage satisfy charge full

13/02/20141 page · PDF
MR04

mortgage satisfy charge full

13/02/20141 page · PDF
MR04

mortgage satisfy charge full

13/02/20141 page · PDF
Director resigned

termination director company with name

25/05/20131 page · PDF
Director resigned

termination director company with name

25/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20136 pages · PDF
MG02s

legacy

14/05/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20126 pages · PDF
MG02s

legacy

22/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20105 pages · PDF
Director details changed

change person director company with change date

28/04/20102 pages · PDF
AAMD

accounts amended with made up date

23/03/20108 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20104 pages · PDF
MG01s

legacy

26/01/20108 pages · PDF
MG01s

legacy

26/01/20108 pages · PDF