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Carr Berman Crichton Limited

Carr Berman Crichton Limited is an active company incorporated on 23 September 2003 with the registered office located in Glasgow, Lanarkshire. Carr Berman Crichton Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC256452
Private limited company
Scottish Company
Age
21 years
Incorporated 23 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (1 month remaining)
Last change occurred 1 year 11 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 (9 months remaining)
Contact
Address
90 Main Street
Rutherglen
Glasgow
South Lanarkshire
G73 2HZ
Same address since incorporation
Telephone
01416479851
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Jan 1956
Director • Solicitor • British • Lives in Scotland • Born in Jan 1962
Berman Holdings Limited
PSC
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Mutual Companies
Berman Holdings Limited
Martin Berman and Mr Samuel Robert Westwood are mutual people.
Active
Newark Care
Martin Berman is a mutual person.
Active
Robert Westwood Holdings Limited
Mr Samuel Robert Westwood 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
£123.12K
Increased by £10.33K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£227.09K
Increased by £41.45K (+22%)
Total Liabilities
-£95.75K
Decreased by £24.85K (-21%)
Net Assets
£131.34K
Increased by £66.29K (+102%)
Debt Ratio (%)
42%
Decreased by 22.8% (-35%)
Latest Activity
Martin Berman Resigned
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Own Shares Purchased
2 Years Ago on 31 Aug 2023
Shares Cancelled
2 Years Ago on 25 Aug 2023
Jie Smitheram Resigned
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Ms Jie Smitheram Appointed
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Termination of appointment of Martin Berman as a director on 27 June 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 26 Sep 2023
Purchase of own shares.
Submitted on 31 Aug 2023
Cancellation of shares. Statement of capital on 2 June 2023
Submitted on 25 Aug 2023
Termination of appointment of Jie Smitheram as a director on 2 June 2023
Submitted on 7 Aug 2023
Statement of capital following an allotment of shares on 9 February 2023
Submitted on 3 Mar 2023
Appointment of Ms Jie Smitheram as a director on 9 February 2023
Submitted on 3 Mar 2023
Repayment History
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