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FRED BERMAN PROPERTIES LIMITED

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

This company is commonly known as Fred Berman Properties Limited. The company was founded 27 years ago and was given the registration number SC183183. The firm's registered office is in GLASGOW. You can find them at 19 Matherton Avenue, Newton Mearns, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRED BERMAN PROPERTIES LIMITED
Company Number:SC183183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1998
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Matherton Avenue, Newton Mearns, Glasgow, G77 5EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 9 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director20 February 1998Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director25 June 2021Active
16, Royal Exchange Square, Glasgow, Scotland, G1 3AG

Director31 October 2014Active
Tannoch House 138 Mugdock Road, Milngavie, Glasgow, G62 8NP

Secretary20 February 1998Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary20 February 1998Active
St Stephens House, 279 Bath Street, Glasgow, G2 4JL

Corporate Secretary12 April 2006Active
Tannoch House 138 Mugdock Road, Milngavie, Glasgow, G62 8NP

Director20 February 1998Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director20 February 1998Active

People with Significant Control

Mr Frederick Rosslyn Berman
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 9 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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