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Bercoz Properties Ltd.
SC515696
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
62D CARNEGIE PLACE, PERTH, PH1 5ED
Incorporated 15/09/2015
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Alan Simon Berwick
director · Since 15/09/2015
DIRECTOR OF OPERATIONS
BRITISH · SCOTLAND · Age 50
Also on 1 other board
Mrs Nicoleta Camelia Cozma
director · Since 15/09/2015
DIRECTOR OF OPERATIONS
ROMANIAN · SCOTLAND · Age 42
Also on 5 other boards
Persons with Significant Control
Mr Alan Simon Berwick
25–50% shares
British · Scotland · Age 50
62d, Carnegie Place, Perth, PH1 5ED
Notified 06/04/2016
Mrs Nicoleta Camelia Cozma
25–50% shares
Romanian · Scotland · Age 42
62d, Carnegie Place, Perth, PH1 5ED
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 10/07/2020Registered 29/07/2020