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Berryfield Group (Properties) Ltd

SC856617

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

Berryfield Drumchardine, Kirkhill, Inverness, IV5 7PX
Incorporated 24/07/2025

Compliance

Last accounts

31/07/2026

total exemption full

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

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

Mr Scott Graeme Mclean

director · Since 24/07/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Rebecca Louise Mclean

director · Since 24/07/2025

British · Scotland

Scott Graeme Mclean

director · Since 24/07/2025

British · Scotland

Persons with Significant Control

Mr Scott Graeme Mclean

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

British · Scotland

Notified 24/07/2025

Mrs Rebecca Louise Mclean

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

British · Scotland

Notified 24/07/2025

Charges1 outstanding

A registered charge
outstanding

CUMBERLAND BUILDING SOCIETY

Created 09/10/2026Registered 20/10/2026

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