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Fw Berkeley House Ltd

SC792311

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12 Sidings Way, Edinburgh, EH14 1UE
Incorporated 13/12/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

55900
Other accommodation

Officers

Mr Tiejun Wu

director · Since 13/12/2023

GENERAL MANAGER

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Tiejun Wu

director · Since 13/12/2023

British · Scotland · Age 50

Persons with Significant Control

Mr Tiejun Wu

50–75% shares
25–50% votes
Appoint directors

British · Scotland · Age 50

12, Sidings Way, Edinburgh, EH14 1UE

Notified 13/12/2023

Ms Jiami Zhou

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 44

12, Sidings Way, Edinburgh, EH14 1UE

Notified 13/12/2023

Charges2 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 27/08/2024Registered 29/08/2024
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/08/2024Registered 29/08/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line112 Sidings Way
2026-08-06

12 SIDINGS WAY

post townEdinburgh
2026-08-06

EDINBURGH

officer appointedWU, Tiejun
2026-08-06