BERRYHILL MANAGEMENT COMPANY 1 LIMITED

Key Data

Status

Active

Company No.

SC480857

Incorporation date

25/06/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2014)

11/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

29/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

26/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

11/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

05/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

21/09/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (5 pages)

18/09/2020

Change of share class name or designation

View PDF (2 pages)

18/09/2020

Notification of Uppermill Farms Limited as a person with significant control on 2019-12-03

View PDF (2 pages)

17/09/2020

Cessation of Moreof Gp2 Llp as a person with significant control on 2019-12-03

View PDF (1 pages)

17/09/2020

Cessation of Sonomatic Limited as a person with significant control on 2019-12-03

View PDF (1 pages)

17/09/2020

Cessation of Mountgrange Co-Investment Gp Limited as a person with significant control on 2019-12-03

View PDF (1 pages)

15/09/2020

Statement of capital following an allotment of shares on 2019-12-03

View PDF (3 pages)

10/09/2020

Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to C/O Malcolm Allan Housebuilders Ltd Castle Farm Kintore Inverurie AB51 0XR on 2020-09-10

View PDF (1 pages)

19/02/2020

Termination of appointment of Robert Edward Hawthorne West as a director on 2020-01-28

View PDF (1 pages)

19/02/2020

Termination of appointment of Nicholas Anthony Berry as a director on 2020-01-28

View PDF (1 pages)

19/02/2020

Appointment of Mr Bruce James Allan as a director on 2020-01-28

View PDF (2 pages)

19/02/2020

Termination of appointment of Dentons Secretaries Limited as a secretary on 2020-01-28

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

11/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (4 pages)

29/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

08/08/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

05/07/2018

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2018-07-04

View PDF (1 pages)

05/07/2018

Appointment of Dentons Secretaries Limited as a secretary on 2018-07-04

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

07/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

03/07/2017

Notification of Moreof Gp2 Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Mountgrange Co-Investment Gp Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Sonomatic Limited as a person with significant control on 2017-05-17

View PDF (1 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-05-17

View PDF (3 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

20/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

20/07/2015

Director's details changed for Robert Edward Hawthorne West on 2014-12-12

View PDF (2 pages)

20/07/2015

Director's details changed for Mr Nicholas Anthony Berry on 2014-12-12

View PDF (2 pages)

31/12/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (4 pages)

22/12/2014

Sub-division of shares on 2014-11-06

View PDF (5 pages)

22/12/2014

Resolutions

View PDF (2 pages)

22/12/2014

Resolutions

View PDF (49 pages)

21/10/2014

Certificate of change of name

View PDF (3 pages)

21/10/2014

Termination of appointment of Vindex Services Limited as a director on 2014-10-21

View PDF (1 pages)

21/10/2014

Appointment of Robert Edward Hawthorne West as a director on 2014-10-21

View PDF (2 pages)

21/10/2014

Appointment of Nicholas Anthony Berry as a director on 2014-10-21

View PDF (2 pages)

21/10/2014

Current accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (1 pages)

21/10/2014

Termination of appointment of Vindex Limited as a director on 2014-10-21

View PDF (1 pages)

20/10/2014

Termination of appointment of Christine Truesdale as a director on 2014-10-20

View PDF (1 pages)

25/06/2014

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
27.00
-
0.00
10.40K
-

2022
1
27.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, Bruce James	Director	28/01/2020 - Present	4
West, Robert Edward Hawthorne	Director	21/10/2014 - 28/01/2020	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BERRYHILL MANAGEMENT COMPANY 1 LIMITED

BERRYHILL MANAGEMENT COMPANY 1 LIMITED is an(a) Active company incorporated on 25/06/2014 with the registered office located at C/O Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie AB51 0XR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

BERRYHILL MANAGEMENT COMPANY 1 LIMITED is currently Active. It was registered on 25/06/2014 .

Where is BERRYHILL MANAGEMENT COMPANY 1 LIMITED located?

BERRYHILL MANAGEMENT COMPANY 1 LIMITED is registered at C/O Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie AB51 0XR.

What does BERRYHILL MANAGEMENT COMPANY 1 LIMITED do?

BERRYHILL MANAGEMENT COMPANY 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

The latest filing was on 11/11/2025: Total exemption full accounts made up to 2025-03-31.