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Bertha Park Limited

Bertha Park Limited is an active company incorporated on 23 November 2012 with the registered office located in Perth, Perth and Kinross. Bertha Park Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC437498
Private limited company
Scottish Company
Age
12 years
Incorporated 23 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Earnoch
Main Street
Perth
PH2 7HB
United Kingdom
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom
Telephone
01667 453717
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
4
Director • PSC • Farmer • British • Lives in Scotland • Born in May 1972
Director • PSC • Accountant • British • Lives in Scotland • Born in Nov 1970
PSC • Director • British • Lives in Scotland • Born in Jul 1970 • Managing Director
Director • Consultant • Scottish • Lives in Scotland • Born in Sep 1956
Mr Alexander William Adam
PSC • British • Lives in Scotland • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bertha Park Enterprises Ltd
Mr Andrew Ritchie and are mutual people.
Active
Gannochy Sports Pavilion (Perth) Limited
Mr Andrew Ritchie is a mutual person.
Active
Beljec
Mr Andrew Ritchie and Mr James Kilgour Ritchie are mutual people.
Active
Bertha Park Services Ltd
Mr Andrew Ritchie and Mr James Kilgour Ritchie are mutual people.
Active
Walker Group Developments Limited
Innes Smith is a mutual person.
Active
Springfield Properties Plc
Innes Smith is a mutual person.
Active
Walker Group (Scotland) Limited
Innes Smith is a mutual person.
Active
Dawn Homes Limited
Innes Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£322K
Decreased by £1.4M (-81%)
Turnover
£7.17M
Decreased by £6.9M (-49%)
Employees
Unreported
Same as previous period
Total Assets
£21.31M
Decreased by £1.09M (-5%)
Total Liabilities
-£20.43M
Decreased by £1.1M (-5%)
Net Assets
£873K
Increased by £13K (+2%)
Debt Ratio (%)
96%
Decreased by 0.26% (-0%)
Latest Activity
Charge Satisfied
3 Months Ago on 21 Jul 2025
Charge Satisfied
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 May 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Mr James Kilgour Ritchie Details Changed
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Satisfaction of charge SC4374980001 in full
Submitted on 21 Jul 2025
Satisfaction of charge SC4374980002 in full
Submitted on 27 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 May 2023
Submitted on 20 May 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 29 Nov 2023
Full accounts made up to 31 May 2022
Submitted on 30 May 2023
Registered office address changed from 5 Whitefriars Crescent Perth Perthshire PH2 0PA United Kingdom to Earnoch Main Street Perth PH2 7HB on 13 March 2023
Submitted on 13 Mar 2023
Director's details changed for Mr Innes Smith on 22 November 2022
Submitted on 13 Dec 2022
Director's details changed for Mr James Kilgour Ritchie on 22 November 2022
Submitted on 13 Dec 2022
Repayment History
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