BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - EDINBURGH


Company Profile Company Filings

Overview

BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY is a Public Limited Company from EDINBURGH and has the status: Active.
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY was incorporated 56 years ago on 13/11/1967 and has the registered number: SC045234. The accounts status is FULL and accounts are next due on 31/10/2024.

BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/10/2024

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA HELEN FRANCES MEE Secretary 2024-04-10 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 1998-12-01 CURRENT
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
TONY KELLY PIDGLEY Sep 1968 British Director 1998-08-11 UNTIL 2001-04-30 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1996-06-26 UNTIL 1998-08-11 RESIGNED
MR PETER ANTHONY OWEN Aug 1951 British Director 1998-08-11 UNTIL 1999-02-01 RESIGNED
MR JEREMIAH FRANCIS O'MAHONY Dec 1946 British Director RESIGNED
EDWARD REX NEVETT Mar 1949 British Director 1998-10-02 UNTIL 2001-04-30 RESIGNED
PETER VICTOR NESBITT Jun 1946 British Director 1998-08-11 UNTIL 2001-04-30 RESIGNED
ALEXANDER NIGEL MCARTHUR Aug 1946 British Director 1996-10-01 UNTIL 1998-08-11 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 1992-08-28 UNTIL 1994-10-31 RESIGNED
JEFFREY JOHN PARTON Jul 1954 British Director 1998-08-11 UNTIL 1999-04-30 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MRS ANN MARIE DIBBEN Secretary 2020-01-06 UNTIL 2024-04-10 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2005-11-28 UNTIL 2008-02-15 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
MS WENDY JOAN PRITCHARD Secretary 2019-10-21 UNTIL 2020-01-06 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1996-10-01 UNTIL 2003-10-17 RESIGNED
MR PAUL SELLARS Feb 1954 British Secretary 1996-06-26 UNTIL 1996-10-01 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary RESIGNED
MR PETER NEIL ATKIN May 1955 British Director 1994-11-07 UNTIL 1996-06-26 RESIGNED
MR GLYN DAVID HOPPING Dec 1955 British Director 1999-06-16 UNTIL 2001-04-30 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 1998-08-11 UNTIL 2001-04-30 RESIGNED
MR. DAVID ANTHONY FOX Mar 1967 British Director 2001-05-01 UNTIL 2022-09-30 RESIGNED
RUSSELL IAN FOREMAN May 1958 British Director 1991-02-25 UNTIL 1994-05-03 RESIGNED
ALEXANDER GEORGE ELKIES Mar 1955 British Director 1994-11-07 UNTIL 1996-06-26 RESIGNED
DAVID WILLIAM JACKSON May 1944 British Director 1998-09-11 UNTIL 2000-05-25 RESIGNED
MR KEITH GRAEME EDELMAN Jul 1950 British Director RESIGNED
DAVID PETER DARBY May 1950 British Director 1996-06-26 UNTIL 1999-06-16 RESIGNED
ALISDAIR MARK CHANT Apr 1967 British Director 2000-02-09 UNTIL 2001-04-30 RESIGNED
MR ALAN ROBERT BURGESS Feb 1953 British Director 2001-02-01 UNTIL 2001-04-09 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2004-08-11 UNTIL 2020-06-26 RESIGNED
CHRISTOPHER HENRY ANDREWS Jan 1940 British Director RESIGNED
KEVIN JOHN DAVIES May 1956 British Director 1999-06-16 UNTIL 2000-07-31 RESIGNED
JOHN RICHARD JACOBS May 1944 British Director 1996-06-26 UNTIL 1998-04-27 RESIGNED
MR DARRYL JOHN FLAY Feb 1963 British Director 1999-06-16 UNTIL 2001-04-30 RESIGNED
GRIFFITH MCCALLUM MARSHALSAY Dec 1951 British Director 1999-06-16 UNTIL 2000-10-30 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1996-06-26 UNTIL 1998-08-11 RESIGNED
MR NICOLAS GUY SIMPKIN Sep 1969 British Director 2009-10-01 UNTIL 2015-09-23 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 1996-06-26 UNTIL 1996-10-01 RESIGNED
MR ANDREW MICHAEL SAUNDERS-DAVIES Oct 1958 British Director 1998-10-02 UNTIL 2001-04-30 RESIGNED
MR GRAHAM JOHN ROPER Dec 1946 British Director 1996-06-26 UNTIL 1998-08-11 RESIGNED
CORINNE SLOAN Sep 1950 Scottish Director 1992-08-28 UNTIL 1994-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes Public Limited Company 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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