Ltd Facts The UK company register, as filed

Register entry · No. SC437498

BERTHA PARK LIMITED

Active Private Limited Company Incorporated 23 Nov 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £476,767.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Nov 2012 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 FERNHILL ROAD, PERTH, UNITED KINGDOM, PH2 7BE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Dec 2026
    Last made up to
    23 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. BERTHA PARK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £878,611 £476,767 0
31 May 2024 — £14,225 £322,264 £873,428 0
31 May 2023 — £-81,849 £1,718,816 £859,203 0
31 May 2022 £20,138,334 £123,078 £4,035,900 £941,052 0
31 May 2021 * £17,615,226 £167,786 £3,284,792 £817,974 0

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Innes Smith Director 23 Nov 2012 — July 1970 British · United Kingdom
James Kilgour Ritchie Director 23 Nov 2012 — May 1972 British · Scotland
Andrew Ritchie Director 23 Nov 2012 — November 1970 British · Scotland
Alexander William Adam Director 23 Nov 2012 — September 1956 Scottish · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Innes Smith Significant influence or control 6 Apr 2016 — July 1970 Scottish · Scotland
Mr James Kilgour Ritchie Significant influence or control 6 Apr 2016 — May 1972 British · Scotland
Mr Andrew Ritchie Significant influence or control 6 Apr 2016 — November 1970 British · Scotland
Mr Alexander William Adam Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1956 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERTHA PARK LIMITED still trading?

The register shows BERTHA PARK LIMITED as active.

What does BERTHA PARK LIMITED do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings).

When was BERTHA PARK LIMITED set up?

It was incorporated on 23 November 2012.

When are BERTHA PARK LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BERTHA PARK LIMITED's next confirmation statement due?

By 7 December 2026.

Who runs BERTHA PARK LIMITED?

BERTHA PARK LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. SC464341 BERMOND PROPERTY LIMITED Active Private Limited Company Inc. 22 Nov 2013 41100 · Development of building projects
  2. 08787041 CHAPEL RESTORATION LTD Active Private Limited Company Inc. 22 Nov 2013 41100 · Development of building projects
  3. SC464368 CLAREMONT 20 LTD Active Private Limited Company Inc. 22 Nov 2013 41100 · Development of building projects
  4. SC464369 CLAREMONT 6 LTD Active Private Limited Company Inc. 22 Nov 2013 41100 · Development of building projects
  5. 08787214 CONTOR LTD Active Private Limited Company Inc. 22 Nov 2013 41100 · Development of building projects

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House