BH

BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

Active

Company number SC045234

Edinburgh · Incorporated 13 November 1967

Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Last updated on 10 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
58 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

THOMSON T - LINE PLC · 13 November 1967 – 28 June 1996

BERKELEY HOMES PUBLIC LIMITED COMPANY · 28 June 1996 – 31 October 2000

BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY · 31 October 2000 – 29 November 2000

Company overview

Berkeley Homes Special Contracts Public Limited Company is an active Scottish plc incorporated on 13 November 1967. The company is registered at Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN.

It is a wholly owned subsidiary of Berkeley Homes Public Limited Company, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company remains dormant, with its most recent accounts for the period ended 30 April 2025 prepared on a dormant basis. The next accounts are due by 31 October 2026.

Neil Leslie Eady and Robert Charles Grenville Perrins serve as directors, with Victoria Helen Frances Mee acting as company secretary. A confirmation statement with no updates was filed on 14 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Berkeley Homes Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Dormant
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Appoint Person Secretary Company With Name
Officers
10 March 2014 View
Termination Secretary Company With Name
Officers
10 March 2014 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2012 View
Appoint Person Secretary Company With Name
Officers
24 January 2012 View
Termination Secretary Company With Name
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Resolution
Resolution
26 November 2009 View
Memorandum Articles
Incorporation
26 November 2009 View
Statement Of Companys Objects
Change Of Constitution
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 July 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Accounts With Accounts Type Dormant
Accounts
14 November 2007 View
Resolution
Resolution
14 November 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Dormant
Accounts
31 August 2006 View
Resolution
Resolution
31 August 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
1 December 2005 View
Resolution
Resolution
23 November 2005 View
Accounts With Accounts Type Dormant
Accounts
23 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
6 December 2004 View
Resolution
Resolution
11 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
16 February 2004 View
Accounts With Accounts Type Dormant
Accounts
3 November 2003 View
Legacy
Officers
28 October 2003 View
Resolution
Resolution
14 October 2003 View
Legacy
Annual Return
12 May 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
31 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
30 November 2000 View
Certificate Change Of Name Company
Change Of Name
29 November 2000 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
27 May 1999 View
Legacy
Officers
8 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
26 January 1999 View
Resolution
Resolution
10 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
16 November 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Capital
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Resolution
Resolution
3 November 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Auditors Resignation Company
Auditors
20 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
12 May 1998 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Mortgage
18 June 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Mortgage
22 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
17 April 1997 View
Legacy
Mortgage
17 April 1997 View
Legacy
Mortgage
16 April 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Accounts
16 January 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Address
25 September 1996 View
Legacy
Mortgage
19 September 1996 View
Legacy
Mortgage
19 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Capital
10 September 1996 View
Legacy
Capital
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Resolution
Resolution
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Capital
31 July 1996 View
Legacy
Capital
3 July 1996 View
Legacy
Capital
3 July 1996 View
Legacy
Capital
3 July 1996 View
Legacy
Capital
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Resolution
Resolution
3 July 1996 View
Memorandum Articles
Incorporation
3 July 1996 View
Certificate Change Of Name Company
Change Of Name
28 June 1996 View
Accounts With Accounts Type Interim
Accounts
12 June 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
4 June 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Annual Return
1 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Officers
2 December 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Annual Return
20 May 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
23 November 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Officers
22 September 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
22 January 1991 View
Accounts With Accounts Type Full
Accounts
18 December 1990 View
Legacy
Annual Return
18 June 1990 View
Auditors Resignation Company
Auditors
7 June 1990 View
Legacy
Accounts
18 May 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Officers
23 April 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Annual Return
11 December 1989 View
Legacy
Officers
22 November 1989 View
Accounts With Accounts Type Full
Accounts
23 October 1989 View
Legacy
Mortgage
19 September 1989 View
Legacy
Address
9 August 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
28 March 1989 View
Miscellaneous
Miscellaneous
16 February 1989 View
Miscellaneous
Miscellaneous
29 November 1988 View
Memorandum Articles
Incorporation
7 November 1988 View
Miscellaneous
Miscellaneous
7 November 1988 View
Memorandum Articles
Incorporation
4 November 1988 View
Legacy
Officers
17 October 1988 View
Legacy
Annual Return
12 October 1988 View
Accounts With Accounts Type Full Group
Accounts
4 October 1988 View
Miscellaneous
Miscellaneous
4 August 1988 View
Miscellaneous
Miscellaneous
4 August 1988 View
Miscellaneous
Miscellaneous
4 August 1988 View
Miscellaneous
Miscellaneous
4 August 1988 View
Miscellaneous
Miscellaneous
4 August 1988 View
Miscellaneous
Miscellaneous
4 August 1988 View
Resolution
Resolution
27 July 1988 View
Resolution
Resolution
7 July 1988 View
Resolution
Resolution
7 July 1988 View
Resolution
Resolution
6 July 1988 View
Miscellaneous
Miscellaneous
28 June 1988 View
Miscellaneous
Miscellaneous
14 June 1988 View
Legacy
Mortgage
6 May 1988 View
Miscellaneous
Miscellaneous
8 April 1988 View
Miscellaneous
Miscellaneous
8 April 1988 View
Legacy
Officers
31 March 1988 View
Legacy
Mortgage
8 March 1988 View
Miscellaneous
Miscellaneous
4 March 1988 View
Legacy
Annual Return
8 February 1988 View
Accounts With Accounts Type Full Group
Accounts
8 February 1988 View
Miscellaneous
Miscellaneous
16 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
12 November 1987 View
Miscellaneous
Miscellaneous
29 October 1987 View
Miscellaneous
Miscellaneous
29 October 1987 View
Legacy
Mortgage
12 October 1987 View
Legacy
Address
22 September 1987 View
Resolution
Resolution
3 April 1987 View
Legacy
Officers
25 March 1987 View
Legacy
Officers
3 March 1987 View
Legacy
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Legacy
Officers
10 November 1986 View
Accounts With Accounts Type Full
Accounts
29 September 1986 View
Legacy
Annual Return
29 September 1986 View
Miscellaneous
Miscellaneous
13 November 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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