Berryhill Management Company 1 Limited
SC480857
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 28/01/2020
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 4 other boards
Former
director · Resigned 20/10/2014
corporate director · Resigned 21/10/2014
corporate director · Resigned 21/10/2014
corporate secretary · Resigned 04/07/2018
director · Resigned 28/01/2020
director · Resigned 28/01/2020
corporate secretary · Resigned 28/01/2020
Persons with Significant Control
Uppermill Farms Limited
Castle Office, Castle Farm, Kintore, AB51 0XR
Reg: Sc076332 · Companies House · Limited By Shares
Notified 03/12/2019
Former PSCs
Moreof Gp2 Llp
Ceased 03/12/2019
Mountgrange Co-Investment Gp Limited
Ceased 03/12/2019
Sonomatic Limited
Ceased 03/12/2019
Change History
Active
Private Limited Company
C/O MALCOLM ALLAN HOUSEBUILDERS LTD CASTLE FARM
INVERURIE