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
2
- 1
Rennie, Dorothy Anne
Company Director born in April 1954Individual (1 offspring)Officer
2017-03-16 ~ nowOF - Director → CIF 0Mrs Dorothy Anne Rennie
Born in April 1954Individual (1 offspring)Person with significant control 2021-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rennie, William Graham
Industrial Designer born in November 1962Individual (2 offsprings)Officer 2002-11-12 ~ nowOF - Director → CIF 0Mr William Graham Rennie
Born in November 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Sherriff, Andrew Sinclair
Engineer born in June 1950IndividualOfficer 2002-11-12 ~ 2021-09-30OF - Director → CIF 0Sherriff, Andrew Sinclair
EngineerIndividualOfficer 2002-11-12 ~ 2021-09-30OF - Secretary → CIF 0Mr Andrew Sinclair Sherriff
Born in June 1950IndividualPerson with significant control 2016-11-01 ~ 2021-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2002-11-12 ~ 2002-11-12PE - Nominee Secretary → CIF 0
Company in focus
BERG DESIGN LIMITED
Previous name
GRASS DESIGN LIMITED - 2003-01-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Class 2 ordinary share
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment
6,049 GBP2024-11-30
4,058 GBP2023-11-30
Debtors
9,172 GBP2024-11-30
10,140 GBP2023-11-30
Current assets - Investments
1,100 GBP2024-11-30
1,100 GBP2023-11-30
Cash at bank and in hand
11,396 GBP2024-11-30
35,324 GBP2023-11-30
Current Assets
21,668 GBP2024-11-30
46,564 GBP2023-11-30
Creditors
Current
22,545 GBP2024-11-30
48,324 GBP2023-11-30
Net Current Assets/Liabilities
-877 GBP2024-11-30
-1,760 GBP2023-11-30
Total Assets Less Current Liabilities
5,172 GBP2024-11-30
2,298 GBP2023-11-30
Net Assets/Liabilities
4,023 GBP2024-11-30
1,527 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
4,021 GBP2024-11-30
1,525 GBP2023-11-30
Equity
4,023 GBP2024-11-30
1,527 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,808 GBP2024-11-30
90,800 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,759 GBP2024-11-30
86,742 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,017 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
6,049 GBP2024-11-30
4,058 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,612 GBP2024-11-30
Current, Amounts falling due within one year
10,140 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,560 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
9,172 GBP2024-11-30
Current, Amounts falling due within one year
10,140 GBP2023-11-30
Trade Creditors/Trade Payables
Current
-1,537 GBP2023-11-30
Other Taxation & Social Security Payable
Current
19,179 GBP2024-11-30
24,228 GBP2023-11-30
Other Creditors
Current
3,366 GBP2024-11-30
25,633 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-11-30
Class 2 ordinary share
16 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
51,816 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-49,320 GBP2023-12-01 ~ 2024-11-30
Related profiles found in government register
BERG DESIGN LIMITED
InfoGRASS DESIGN LIMITED - 2003-01-08Registered number SC239448Pitfour Lodge, Glencarse, Perth PH2 7NFPrivate Limited Company incorporated on 2002-11-12 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0BERG DESIGN LIMITED
SRegistered number Sc239448Pitfour Lodge, Glencarse, Perth, United Kingdom, PH2 7NFLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
ACTSMARINE LTD
- nowSUNUSONIX LTD - 2022-04-047 Princes Gardens, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)33,340 GBP2024-03-31Person with significant control 2022-04-01 ~ 2022-04-01CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.