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, William Graham
    Industrial Designer born in November 1962
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ now
    OF - director → CIF 0
    Mr William Graham Rennie
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rennie, Dorothy Anne
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2017-03-16 ~ now
    OF - director → CIF 0
    Mrs Dorothy Anne Rennie
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Sherriff, Andrew Sinclair
    Engineer born in June 1950
    Individual
    Officer
    2002-11-12 ~ 2021-09-30
    OF - director → CIF 0
    Sherriff, Andrew Sinclair
    Engineer
    Individual
    Officer
    2002-11-12 ~ 2021-09-30
    OF - secretary → CIF 0
    Mr Andrew Sinclair Sherriff
    Born in June 1950
    Individual
    Person with significant control
    2016-11-01 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-11-12 ~ 2002-11-12
    PE - nominee-secretary → CIF 0
parent relation
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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
02022-12-01 ~ 2023-11-30
Class 2 ordinary share
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
4,058 GBP2023-11-30
4,833 GBP2022-11-30
Debtors
10,140 GBP2023-11-30
6,260 GBP2022-11-30
Current assets - Investments
1,100 GBP2023-11-30
1,100 GBP2022-11-30
Cash at bank and in hand
35,324 GBP2023-11-30
18,975 GBP2022-11-30
Current Assets
46,564 GBP2023-11-30
26,335 GBP2022-11-30
Creditors
Current
48,324 GBP2023-11-30
29,567 GBP2022-11-30
Net Current Assets/Liabilities
-1,760 GBP2023-11-30
-3,232 GBP2022-11-30
Total Assets Less Current Liabilities
2,298 GBP2023-11-30
1,601 GBP2022-11-30
Net Assets/Liabilities
1,527 GBP2023-11-30
683 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
1,525 GBP2023-11-30
681 GBP2022-11-30
Equity
1,527 GBP2023-11-30
683 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,800 GBP2023-11-30
90,223 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,742 GBP2023-11-30
85,390 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,352 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
4,058 GBP2023-11-30
4,833 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,140 GBP2023-11-30
6,260 GBP2022-11-30
Trade Creditors/Trade Payables
Current
-1,537 GBP2023-11-30
-785 GBP2022-11-30
Other Taxation & Social Security Payable
Current
24,228 GBP2023-11-30
14,648 GBP2022-11-30
Other Creditors
Current
25,633 GBP2023-11-30
15,704 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-11-30
Class 2 ordinary share
16 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
63,914 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-63,070 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • BERG DESIGN LIMITED
    Info
    GRASS DESIGN LIMITED - 2003-01-08
    Registered number SC239448
    Pitfour Lodge, Glencarse, Perth PH2 7NF
    Private Limited Company incorporated on 2002-11-12 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • BERG DESIGN LIMITED
    S
    Registered number Sc239448
    Pitfour Lodge, Glencarse, Perth, United Kingdom, PH2 7NF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUNUSONIX LTD - 2022-04-04
    7 Princes Gardens, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,340 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ 2022-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.