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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Berman, Gary Michael
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Frederick Rosslyn Berman
    Born in March 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Meldrum, Brian Charles
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    First Scottish Secretaries Limited
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 2
    Berman, Frederick Rosslyn
    Company Director born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2025-06-10
    OF - Director → CIF 0
    Berman, Frederick Rosslyn
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 3
    Berman, Gillian
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    First Scottish International Services Limited
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 5
    MACDONALDS LIMITED
    icon of addressSt Stephens House, 279 Bath Street, Glasgow
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -74,550 GBP2024-10-31
    Officer
    2006-04-12 ~ 2013-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FRED BERMAN PROPERTIES LIMITED

Previous name
TRUARC LIMITED - 1998-05-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
487 GBP2024-09-30
592 GBP2023-09-30
Investment Property
16,575,349 GBP2024-09-30
15,894,000 GBP2023-09-30
Fixed Assets
16,575,836 GBP2024-09-30
15,894,592 GBP2023-09-30
Debtors
6,014,786 GBP2024-09-30
5,807,373 GBP2023-09-30
Cash at bank and in hand
311,710 GBP2024-09-30
282,113 GBP2023-09-30
Current Assets
6,326,496 GBP2024-09-30
6,089,486 GBP2023-09-30
Creditors
Current
7,294,731 GBP2024-09-30
2,487,170 GBP2023-09-30
Net Current Assets/Liabilities
-968,235 GBP2024-09-30
3,602,316 GBP2023-09-30
Total Assets Less Current Liabilities
15,607,601 GBP2024-09-30
19,496,908 GBP2023-09-30
Creditors
Non-current
4,173,094 GBP2023-09-30
Net Assets/Liabilities
15,607,601 GBP2024-09-30
15,323,814 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Capital redemption reserve
5 GBP2024-09-30
5 GBP2023-09-30
Retained earnings (accumulated losses)
15,607,496 GBP2024-09-30
15,323,709 GBP2023-09-30
Equity
15,607,601 GBP2024-09-30
15,323,814 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,623 GBP2023-09-30
Furniture and fittings
1,342 GBP2023-09-30
Computers
441 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
23,406 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,360 GBP2024-09-30
21,294 GBP2023-09-30
Furniture and fittings
1,118 GBP2024-09-30
1,079 GBP2023-09-30
Computers
441 GBP2024-09-30
441 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,919 GBP2024-09-30
22,814 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
39 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
263 GBP2024-09-30
329 GBP2023-09-30
Furniture and fittings
224 GBP2024-09-30
263 GBP2023-09-30
Investment Property - Fair Value Model
16,575,349 GBP2024-09-30
15,894,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,558 GBP2024-09-30
Amounts falling due within one year, Current
34,539 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
5,931,228 GBP2024-09-30
Amounts falling due within one year, Current
5,772,834 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
6,014,786 GBP2024-09-30
Amounts falling due within one year, Current
5,807,373 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
3,718,321 GBP2024-09-30
165,143 GBP2023-09-30
Trade Creditors/Trade Payables
Current
57,303 GBP2024-09-30
278 GBP2023-09-30
Other Taxation & Social Security Payable
Current
131,887 GBP2024-09-30
168,021 GBP2023-09-30
Other Creditors
Current
3,387,220 GBP2024-09-30
2,153,728 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,173,094 GBP2023-09-30
Bank Borrowings
Secured
3,718,321 GBP2024-09-30
4,338,237 GBP2023-09-30
  • FRED BERMAN PROPERTIES LIMITED
    Info
    TRUARC LIMITED - 1998-05-13
    Registered number SC183183
    icon of address23 Sundale Avenue Clarkston, Glasgow G76 7SX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-20 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.