Introduction
Watch Company
B
BERRYFIELD GROUP (PROPERTIES) LTD
BERRYFIELD GROUP (PROPERTIES) LTD is an active company incorporated on 24 July 2025 with the registered office located in Inverness. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BERRYFIELD GROUP (PROPERTIES) LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
SC856617
LTD Company
Age
N/A Years
Incorporated 24 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2027
Period: 24 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Berryfield Drumchardine Kirkhill Inverness, IV5 7PX,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCLEAN, Rebecca Louise
ActiveKirkhill, InvernessIV5 7PX
Born January 1991
Director
Appointed 24 Jul 2025
MCLEAN, Rebecca Louise
Kirkhill, InvernessIV5 7PX
Born January 1991
Director
24 Jul 2025
Active
MCLEAN, Scott Graeme
ActiveKirkhill, InvernessIV5 7PX
Born December 1989
Director
Appointed 24 Jul 2025
MCLEAN, Scott Graeme
Kirkhill, InvernessIV5 7PX
Born December 1989
Director
24 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Scott Graeme Mclean
ActiveKirkhill, InvernessIV5 7PX
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Mr Scott Graeme Mclean
Kirkhill, InvernessIV5 7PX
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2025
Active
Mrs Rebecca Louise Mclean
ActiveKirkhill, InvernessIV5 7PX
Born January 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2025
Mrs Rebecca Louise Mclean
Kirkhill, InvernessIV5 7PX
Born January 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2025
Active
Filing History
1
Description
Type
Date Filed
Document