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Berriedale Funeral Home Limited

Berriedale Funeral Home Limited is an active company incorporated on 27 January 2000 with the registered office located in Westhill, Aberdeenshire. Berriedale Funeral Home Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC203367
Private limited company
Scottish Company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 12 Nov11 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berriedale
Lawsondale Avenue
Westhill
Aberdeenshire
AB32 6TR
Scotland
Address changed on 11 Dec 2021 (3 years ago)
Previous address was 5 Kincardine Court Stonehaven AB39 2FS Scotland
Telephone
01224747774
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1962
Director • British • Lives in Scotland • Born in May 1987
Director • British • Lives in Scotland • Born in Oct 1985
Berriedale Funeral Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berriedale Funeral Services Ltd
Chung Man Wong, Stephen James Stewart Westall, and 1 more are mutual people.
Active
Joe Dawsons Of Buckie Funeral Home Ltd
Chung Man Wong, Stephen James Stewart Westall, and 1 more are mutual people.
Active
First Management (GB) Ltd
Chung Man Wong is a mutual person.
Active
Westall & Thomas International Real Estate Ltd
Stephen James Stewart Westall is a mutual person.
Active
Merkland (Aberdeen) Ltd
Chung Man Wong is a mutual person.
Active
Ivee Solutions Ltd
Stephen James Stewart Westall is a mutual person.
Active
Swablets Ltd
Stephen James Stewart Westall is a mutual person.
Active
Berriedale Bridge Of Don Ltd
Chung Man Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
11 Nov 2023
For period 11 Nov11 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £45.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£2.32M
Increased by £815.68K (+54%)
Total Liabilities
-£1.17M
Increased by £699.64K (+150%)
Net Assets
£1.15M
Increased by £116.04K (+11%)
Debt Ratio (%)
50%
Increased by 19.23% (+62%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
William Michael Paterson Resigned
9 Months Ago on 24 Nov 2024
Accounting Period Extended
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Berriedale Funeral Services Ltd (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Mr Stephen James Stewart Westall Details Changed
2 Years 4 Months Ago on 4 May 2023
Mr William Michael Paterson Details Changed
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Termination of appointment of William Michael Paterson as a director on 24 November 2024
Submitted on 25 Nov 2024
Current accounting period extended from 11 November 2024 to 31 March 2025
Submitted on 16 Aug 2024
Total exemption full accounts made up to 11 November 2023
Submitted on 9 May 2024
Change of details for Berriedale Funeral Services Ltd as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 11 November 2022
Submitted on 10 Aug 2023
Director's details changed for Mr William Michael Paterson on 4 May 2023
Submitted on 4 May 2023
Director's details changed for Mr Stephen James Stewart Westall on 4 May 2023
Submitted on 4 May 2023
Registration of charge SC2033670003, created on 21 April 2023
Submitted on 4 May 2023
Repayment History
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