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
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 2
    Berman, Frederick Rosslyn
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ now
    OF - director → CIF 0
    Mr Frederick Rosslyn Berman
    Born in March 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Meldrum, Brian Charles
    Solicitor born in March 1958
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    First Scottish International Services Limited
    Individual
    Officer
    1998-02-20 ~ 1998-02-20
    OF - nominee-director → CIF 0
  • 2
    Berman, Gillian
    Company Director born in October 1938
    Individual
    Officer
    1998-02-20 ~ 2006-04-12
    OF - director → CIF 0
  • 3
    Berman, Frederick Rosslyn
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2006-04-12
    OF - secretary → CIF 0
  • 4
    First Scottish Secretaries Limited
    Individual
    Officer
    1998-02-20 ~ 1998-02-20
    OF - nominee-secretary → CIF 0
  • 5
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephens House, 279 Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    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
592 GBP2023-09-30
721 GBP2022-09-30
Investment Property
15,894,000 GBP2023-09-30
15,894,000 GBP2022-09-30
Fixed Assets
15,894,592 GBP2023-09-30
15,894,721 GBP2022-09-30
Debtors
5,807,373 GBP2023-09-30
5,809,223 GBP2022-09-30
Cash at bank and in hand
282,113 GBP2023-09-30
252,235 GBP2022-09-30
Current Assets
6,089,486 GBP2023-09-30
6,061,458 GBP2022-09-30
Creditors
Current
2,487,170 GBP2023-09-30
2,633,586 GBP2022-09-30
Net Current Assets/Liabilities
3,602,316 GBP2023-09-30
3,427,872 GBP2022-09-30
Total Assets Less Current Liabilities
19,496,908 GBP2023-09-30
19,322,593 GBP2022-09-30
Creditors
Non-current
4,173,094 GBP2023-09-30
4,486,630 GBP2022-09-30
Net Assets/Liabilities
15,323,814 GBP2023-09-30
14,835,963 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Capital redemption reserve
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
15,323,709 GBP2023-09-30
14,835,858 GBP2022-09-30
Equity
15,323,814 GBP2023-09-30
14,835,963 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,623 GBP2022-09-30
Furniture and fittings
1,342 GBP2022-09-30
Computers
441 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
23,406 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,294 GBP2023-09-30
21,212 GBP2022-09-30
Furniture and fittings
1,079 GBP2023-09-30
1,032 GBP2022-09-30
Computers
441 GBP2023-09-30
441 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,814 GBP2023-09-30
22,685 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
47 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
329 GBP2023-09-30
411 GBP2022-09-30
Furniture and fittings
263 GBP2023-09-30
310 GBP2022-09-30
Investment Property - Fair Value Model
15,894,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,539 GBP2023-09-30
72,757 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
5,772,834 GBP2023-09-30
5,736,466 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,807,373 GBP2023-09-30
5,809,223 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
165,143 GBP2023-09-30
352,481 GBP2022-09-30
Trade Creditors/Trade Payables
Current
278 GBP2023-09-30
27,966 GBP2022-09-30
Other Taxation & Social Security Payable
Current
168,021 GBP2023-09-30
201,714 GBP2022-09-30
Other Creditors
Current
2,153,728 GBP2023-09-30
2,051,425 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
4,173,094 GBP2023-09-30
4,486,630 GBP2022-09-30
Bank Borrowings
Secured
4,338,237 GBP2023-09-30
4,839,111 GBP2022-09-30
  • FRED BERMAN PROPERTIES LIMITED
    Info
    TRUARC LIMITED - 1998-05-13
    Registered number SC183183
    23 Sundale Avenue Clarkston, Glasgow G76 7SX
    Private Limited Company incorporated on 1998-02-20 (27 years 3 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.