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Fred Berman Properties Limited

Fred Berman Properties Limited is an active company incorporated on 20 February 1998 with the registered office located in Glasgow, Renfrewshire. Fred Berman Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
SC183183
Private limited company
Scottish Company
Age
27 years
Incorporated 20 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
23 Sundale Avenue Clarkston
Glasgow
G76 7SX
Scotland
Address changed on 31 Jan 2024 (1 year 8 months ago)
Previous address was Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG Scotland
Telephone
01416390009
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Mar 1958
Director • British • Lives in Scotland • Born in Mar 1937
Director • British • Lives in Scotland • Born in Sep 1965
Mr Frederick Rosslyn Berman
PSC • British • Lives in UK • Born in Mar 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentland Property Ltd
Frederick Rosslyn Berman, Mr Brian Charles Meldrum, and 1 more are mutual people.
Active
BKF Trustees Limited
Mr Brian Charles Meldrum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£312K
Increased by £30K (+11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.9M
Increased by £918K (+4%)
Total Liabilities
-£7.3M
Increased by £635K (+10%)
Net Assets
£15.61M
Increased by £283K (+2%)
Debt Ratio (%)
32%
Increased by 1.56% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jun 2025
Frederick Rosslyn Berman Resigned
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 31 Jan 2024
Mr Gary Michael Berman Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Mr Brian Charles Meldrum Details Changed
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Termination of appointment of Frederick Rosslyn Berman as a director on 10 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Director's details changed for Mr Gary Michael Berman on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG Scotland to 23 Sundale Avenue Clarkston Glasgow G76 7SX on 31 January 2024
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 21 Feb 2023
Director's details changed for Mr Brian Charles Meldrum on 4 January 2023
Submitted on 4 Jan 2023
Repayment History
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