Bertha Park Limited

SC437498

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

14 FERNHILL ROAD, PERTH, PH2 7BE

Incorporated 23/11/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Alexander William Adam

director · Since 23/11/2012

CONSULTANT

SCOTTISH · SCOTLAND

Also on 16 other boards

Mr Andrew Ritchie

director · Since 23/11/2012

ACCOUNTANT

BRITISH · SCOTLAND

Also on 10 other boards

Mr James Kilgour Ritchie

director · Since 23/11/2012

FARMER

BRITISH · SCOTLAND

Also on 4 other boards

Mr Innes Smith

director · Since 23/11/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Persons with Significant Control

Mr Alexander William Adam

25–50% shares

25–50% votes

British · Scotland

Notified 06/04/2016

Mr Andrew Ritchie

Significant control

British · Scotland

Notified 06/04/2016

Mr James Kilgour Ritchie

Significant control

British · Scotland

Notified 06/04/2016

Mr Innes Smith

Significant control

Scottish · Scotland

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KINGDOM HOUSING ASSOCIATION LIMITED

Created 02/04/2021Registered 15/04/2021

Charge

outstanding

KINGDOM HOUSING ASSOCIATION LIMITED

Created 25/06/2019Registered 10/07/2019

Charge

satisfied

BANK OF SCOTLAND PLC

Created 27/02/2019Registered 06/03/2019Satisfied 27/06/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/02/2019Registered 28/02/2019Satisfied 21/07/2025