BERTHA PARK LIMITED

Profile BERTHA PARK LIMITED

Actual on 01.09.2021
Company name
BERTHA PARK LIMITED
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Company number
SC437498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 2012
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
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Registered office address
5 WHITEFRIARS CRESCENT, PERTHSHIRE, UNITED KINGDOM, PERTH, PH2 0PA
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PSC and Officers BERTHA PARK LIMITED

Officers

(as of 25.09.2020)

ADAM, Alexander William
Status: Active
Appointed on: Friday, 23 November 2012
Correspondence address: Kaiteri Easter Buthill, Roseisle, Elgin, United Kingdom, IV30 8XN
Nationality: Scottish
Date of birth: September 1956
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RITCHIE, Andrew
Status: Active
Appointed on: Friday, 23 November 2012
Correspondence address: Bertha Park Bertha Park, Perth, Scotland, PH1 3EQ
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Accountant
Country of residence: Scotland
RITCHIE, James Kilgour
Status: Active
Appointed on: Friday, 23 November 2012
Correspondence address: Bertha Park Bertha Park, Perth, Scotland, PH1 3EQ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Farmer
Country of residence: Scotland
SMITH, Innes
Status: Active
Appointed on: Friday, 23 November 2012
Correspondence address: Bertha Park Bertha Park, Perth, Scotland, PH1 3EQ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Alexander William Adam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kaiteri Elgin, United Kingdom
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Ritchie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Whitefriars Crescent Perth, United Kingdom, Perthshire
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Innes Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Whitefriars Crescent Perth, United Kingdom, Perthshire
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr James Kilgour Ritchie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Whitefriars Crescent Perth, United Kingdom, Perthshire
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

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