BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
SC045234 · Active · Plc · 58 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 49 days away. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
31 Oct 2026
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY
SC045234Active· Plc· Scotland· 1967-11-13Incorporated 1967-11-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- EADY, Neil Leslie· DirectorAppointed 2025-10-01
- MEE, Victoria Helen Frances· SecretaryAppointed 2024-04-10
- DIBBEN, Ann Marie· SecretaryResigned 2024-04-10
- FOX, David Anthony· DirectorResigned 2022-09-30
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2024-04-10
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EADY, Neil Leslie
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 1998-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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STEARN, Richard James
Director
- Appointed
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DADD, Alexandra
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2009-01-30
- Nationality
- Other
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DIBBEN, Ann Marie
Secretary
- Appointed
- 2020-01-06
- Resigned
- 2024-04-10
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2005-11-28
- Resigned
- 2008-02-15
- Nationality
- British
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NOBLE, Michael Jeremy
Secretary
- Appointed
- —
- Resigned
- 1996-06-26
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-07-30
- Nationality
- British
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PRITCHARD, Wendy Joan
Secretary
- Appointed
- 2019-10-21
- Resigned
- 2020-01-06
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PUTTERGILL, Claire
Secretary
- Appointed
- 1996-10-01
- Resigned
- 2003-10-17
- Nationality
- British
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SELLARS, Paul
Secretary
- Appointed
- 1996-06-26
- Resigned
- 1996-10-01
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-12-16
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-09-30
- Nationality
- British
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ANDREWS, Christopher Henry
Director
- Appointed
- —
- Resigned
- 1992-08-19
- Nationality
- British
- Born
- 01/1940
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ATKIN, Peter Neil
Director
- Appointed
- 1994-11-07
- Resigned
- 1996-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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BURGESS, Alan Robert
Director
- Appointed
- 2001-02-01
- Resigned
- 2001-04-09
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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CHANT, Alisdair Mark
Director
- Appointed
- 2000-02-09
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 04/1967
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DARBY, David Peter
Director
- Appointed
- 1996-06-26
- Resigned
- 1999-06-16
- Nationality
- British
- Born
- 05/1950
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DAVIES, Kevin Jonathan
Director
- Appointed
- 1999-06-16
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 05/1956
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EDELMAN, Keith Graeme
Director
- Appointed
- —
- Resigned
- 1991-04-30
- Nationality
- British
- Born
- 07/1950
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ELKIES, Alexander George
Director
- Appointed
- 1994-11-07
- Resigned
- 1996-06-26
- Nationality
- British
- Born
- 03/1955
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FLAY, Darryl John
Director
- Appointed
- 1999-06-16
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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FOREMAN, Russell Ian
Director
- Appointed
- 1991-02-25
- Resigned
- 1994-05-03
- Nationality
- British
- Born
- 05/1958
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FOX, David Anthony
Director
- Appointed
- 2001-05-01
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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FRESHNEY, Michael John
Director
- Appointed
- 1998-08-11
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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GEORGE, Peter Michael
Director
- Appointed
- —
- Resigned
- 1994-02-07
- Nationality
- British
- Born
- 10/1943
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HOPPING, Glyn David
Director
- Appointed
- 1999-06-16
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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JACKSON, David William
Director
- Appointed
- 1998-09-11
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 05/1944
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JACOBS, John Richard
Director
- Appointed
- 1996-06-26
- Resigned
- 1998-04-27
- Nationality
- British
- Born
- 05/1944
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LEWIS, Roger St John Hulton
Director
- Appointed
- 1996-06-26
- Resigned
- 1998-08-11
- Nationality
- British
- Born
- 06/1947
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MARSHALSAY, Griffith Mccallum
Director
- Appointed
- 1999-06-16
- Resigned
- 2000-10-30
- Nationality
- British
- Born
- 12/1951
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MATTHEWS, David Paul
Director
- Appointed
- 1992-08-28
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 09/1949
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MCARTHUR, Alexander Nigel
Director
- Appointed
- 1996-10-01
- Resigned
- 1998-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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NESBITT, Peter Victor
Director
- Appointed
- 1998-08-11
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 06/1946
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NEVETT, Edward Rex
Director
- Appointed
- 1998-10-02
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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O'MAHONY, Jeremiah Francis
Director
- Appointed
- —
- Resigned
- 1994-06-11
- Nationality
- British
- Born
- 12/1946
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OWEN, Peter Anthony
Director
- Appointed
- 1998-08-11
- Resigned
- 1999-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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PARTON, Jeffrey John
Director
- Appointed
- 1998-08-11
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 07/1954
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PIDGLEY, Anthony William
Director
- Appointed
- 2004-08-11
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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PIDGLEY, Anthony William
Director
- Appointed
- 1996-06-26
- Resigned
- 1998-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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PIDGLEY, Tony Kelly
Director
- Appointed
- 1998-08-11
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 09/1968
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ROPER, Graham John
Director
- Appointed
- 1996-06-26
- Resigned
- 1998-08-11
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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SAUNDERS-DAVIES, Andrew Michael
Director
- Appointed
- 1998-10-02
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 10/1958
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SELLARS, Paul
Director
- Appointed
- 1996-06-26
- Resigned
- 1996-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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SIMPKIN, Nicolas Guy
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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SLOAN, Corinne
Director
- Appointed
- 1992-08-28
- Resigned
- 1994-11-07
- Nationality
- Scottish
- Residence
- England
- Born
- 09/1950
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SMITH, Peter Nigel
Director
- Appointed
- —
- Resigned
- 1990-12-21
- Nationality
- British
- Born
- 07/1957
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STEVENS, Marie Adelaide Grizella
Director
- Appointed
- 1991-02-25
- Resigned
- 1996-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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STEVENS, Marie Adelaide Grizella
Director
- Appointed
- 1990-03-20
- Resigned
- 1990-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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STONLEY, Nicholas
Director
- Appointed
- 1998-10-02
- Resigned
- 1999-06-16
- Nationality
- British
- Born
- 03/1960
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SWEETNAM, Patrick Francis
Director
- Appointed
- 1998-08-11
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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THOMPSON, Christopher Richard
Director
- Appointed
- 1998-10-02
- Resigned
- 1999-06-16
- Nationality
- British
- Born
- 11/1964
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VALLONE, Paul Mark
Director
- Appointed
- 1997-02-03
- Resigned
- 1999-06-16
- Nationality
- British
- Born
- 07/1964
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WHITEMAN, Karl
Director
- Appointed
- 2000-02-09
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 02/1965
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