Ltd Facts The UK company register, as filed

Register entry · No. SC480857

BERRYHILL MANAGEMENT COMPANY 1 LIMITED

Active Private Limited Company Incorporated 25 Jun 2014

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £27.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MALCOLM ALLAN HOUSEBUILDERS LTD CASTLE FARM, KINTORE, INVERURIE, UNITED KINGDOM, AB51 0XR

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERRYHILL MANAGEMENT COMPANY 1 LIMITED current
    2. MM&S (5842) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £30,299 £27 1
31 Mar 2024 not published not published £24,725 £27 1
31 Mar 2023 not published not published £23,501 £27 1
31 Mar 2022 not published not published — — 1
31 Mar 2021 * not published not published — — 1

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

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruce James Allan Director 28 Jan 2020 — August 1965 British · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Uppermill Farms Limited company · Sc076332 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Dec 2019 — —

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 BERRYHILL MANAGEMENT COMPANY 1 LIMITED still trading?

The register shows BERRYHILL MANAGEMENT COMPANY 1 LIMITED as active.

What does BERRYHILL MANAGEMENT COMPANY 1 LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BERRYHILL MANAGEMENT COMPANY 1 LIMITED set up?

It was incorporated on 25 June 2014.

When are BERRYHILL MANAGEMENT COMPANY 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BERRYHILL MANAGEMENT COMPANY 1 LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs BERRYHILL MANAGEMENT COMPANY 1 LIMITED?

BERRYHILL MANAGEMENT COMPANY 1 LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

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  3. 09656918 BBA CARE LIMITED Active Private Limited Company Inc. 25 Jun 2015 55900 · Other accommodation
  4. 09656689 BELGRAVIA TRUSTEES LIMITED Active Private Limited Company Inc. 25 Jun 2015 82990 · Other business support service activities n.e.c.
  5. 09657077 CARL ANTHONY LTD Active Private Limited Company Inc. 25 Jun 2015 82990 · Other business support service activities n.e.c.

The file

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