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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 12
  • 1
    West, Robert Edward Hawthorne
    Partner; Acquisitions/Asset Management born in December 1968
    Individual (32 offsprings)
    Officer
    2014-10-21 ~ 2020-01-28
    OF - Director → CIF 0
  • 2
    Allan, Bruce James
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Nicholas Anthony
    Partner; Acquisitions/Asset Management born in May 1968
    Individual (52 offsprings)
    Officer
    2014-10-21 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2014-06-25 ~ 2014-10-20
    OF - Director → CIF 0
  • 5
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2014-06-25 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 6
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2018-07-04 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 7
    MOREOF GP2 LLP
    OC387818
    2, Harewood Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SONOMATIC LIMITED
    - now 04900658
    VERITEC SONOMATIC LIMITED - 2007-09-10
    One City Place, Queens Road, Chester, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-05-17 ~ 2019-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2014-06-25 ~ 2014-10-21
    OF - Director → CIF 0
  • 10
    UPPERMILL FARMS LIMITED
    SC076332
    Castle Office, Castle Farm, Kintore, Aberdeenshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MOUNTGRANGE CO-INVESTMENT GP LIMITED
    06877990
    2, Harewood Place, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2014-06-25 ~ 2014-10-21
    OF - Director → CIF 0
parent relation
Company in focus

BERRYHILL MANAGEMENT COMPANY 1 LIMITED

Period: 2014-10-21 ~ now
Company number: SC480857
Registered names
BERRYHILL MANAGEMENT COMPANY 1 LIMITED - now
MM&S (5842) LIMITED - 2014-10-21 SC509801... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
2,599 GBP2024-03-31
11,279 GBP2023-03-31
Cash at bank and in hand
24,725 GBP2024-03-31
23,501 GBP2023-03-31
Net Assets/Liabilities
27 GBP2024-03-31
27 GBP2023-03-31
Equity
Called up share capital
27 GBP2024-03-31
27 GBP2023-03-31
Equity
27 GBP2024-03-31
27 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
5,831 GBP2023-03-31
Other Debtors
Current
2,599 GBP2024-03-31
5,448 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,210 GBP2024-03-31
3,132 GBP2023-03-31
Other Creditors
Current
26,087 GBP2024-03-31
31,621 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,706 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
27 GBP2023-04-01 ~ 2024-03-31
27 GBP2022-04-01 ~ 2023-03-31

  • BERRYHILL MANAGEMENT COMPANY 1 LIMITED
    Info
    MM&S (5842) LIMITED - 2014-10-21
    Registered number SC480857
    C/o Malcolm Allan Housebuilders Ltd Castle Farm, Kintore, Inverurie AB51 0XR
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.