BERKLEY HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berkley Homes Limited. The company was founded 37 years ago and was given the registration number SC107237. The firm's registered office is in AYR. You can find them at 22 Unit 4 Churchill Tower, South Harbour Street, Ayr, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BERKLEY HOMES LIMITED
Company Number	:	SC107237
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 1987
End of financial year	:	30 April 2024
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	22 Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG	Secretary	-	Active
1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG	Director	17 December 2018	Active
1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG	Director	17 December 2018	Active
60 Letham Oval, Bishopbriggs, Glasgow, G64 1XX	Director	21 March 1994	Active
5 Station Road, Langbank, Port Glasgow, PA14 6YA	Director	-	Active
2 Gibson Road, Renfrew, PA4 0RH	Director	22 April 1994	Active
22, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT	Director	19 November 2018	Active
22, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT	Director	19 November 2018	Active
Barochan Farm Chapel Road, Houstonne, PA6 7AZ	Director	20 October 1987	Active
77 Clark Street, Airdrie, ML6 6DH	Director	-	Active
Barochan, Chapel Road, Houston, PA6 7AZ	Director	-	Active

People with Significant Control

Mrs Anne Taylor Russell
Notified on	:	17 December 2018
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	Scotland
Address	:	1st Floor, 6 Forbes Drive, Ayr, Scotland, KA8 9FG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gavin Andrew Russell
Notified on	:	17 December 2018
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	Scotland
Address	:	1st Floor, 6 Forbes Drive, Ayr, Scotland, KA8 9FG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew Russell
Notified on	:	19 November 2018
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Address	:	22, Unit 4 Churchill Tower, Ayr, KA7 1JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Colin Russell
Notified on	:	19 November 2018
Status	:	Active
Date of birth	:	April 1989
Nationality	:	British
Address	:	22, Unit 4 Churchill Tower, Ayr, KA7 1JT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gavin Andrew Russell
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Address	:	22, Unit 4 Churchill Tower, Ayr, KA7 1JT
Nature of control	:	Ownership of shares 75 to 100 percent

BERKLEY HOMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement