Berryfield Group (Properties) Ltd

SC856617

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Berryfield Drumchardine, Kirkhill, Inverness, IV5 7PX

Incorporated 24/07/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last:

Due 06/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Rebecca Louise Mclean

director · Since 24/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 35

Mr Scott Graeme Mclean

director · Since 24/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Rebecca Louise Mclean

director · Since 24/07/2025

British · Scotland · Age 35

Scott Graeme Mclean

director · Since 24/07/2025

British · Scotland · Age 36

Persons with Significant Control

Mr Scott Graeme Mclean

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 36

Berryfield Drumchardine, Kirkhill, Inverness, IV5 7PX

Notified 24/07/2025

Mrs Rebecca Louise Mclean

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 35

Berryfield Drumchardine, Kirkhill, Inverness, IV5 7PX

Notified 24/07/2025

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Berryfield Drumchardine

2026-07-22

BERRYFIELD DRUMCHARDINE

post town → Inverness

2026-07-22

INVERNESS

officer appointed → MCLEAN, Rebecca Louise

2026-07-22

officer appointed → MCLEAN, Scott Graeme

2026-07-22