Berriedale Funeral Services Ltd

SC695903

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Berriedale, Lawsondale Avenue, Westhill, AB32 6TR

Incorporated 15/04/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2026

Due 02/07/2027

On track

Industry

96030

Funeral and related activities

Officers

Mr Stephen James Stewart Westall

director · Since 15/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Mr Chung Man Wong

director · Since 15/04/2021

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 27 other boards

Stephen James Stewart Westall

director · Since 15/04/2021

British · Scotland · Age 40

Chung Man Wong

director · Since 15/04/2021

Chinese · Scotland · Age 64

Former

William Michael Paterson

director · Resigned 25/11/2024

Persons with Significant Control

Mr Chung Man Wong

50–75% shares

50–75% votes

Appoint directors

Chinese · Scotland · Age 64

Berriedale, Lawsondale Avenue, Westhill, AB32 6TR

Notified 01/10/2024

Former PSCs

Mrs Kaye Hoi Yan Wong

Ceased 18/06/2026

Hoi Yin Wong

Ceased 18/06/2026

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/08/2021Registered 08/09/2021

Change History

officer appointed → WESTALL, Stephen James Stewart

2026-08-08

officer appointed → WONG, Chung Man

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → Berriedale

2026-08-08

BERRIEDALE

post town → Westhill

2026-08-08

WESTHILL