BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

SC045234 · Active · Plc · 58 yrs · Edinburgh

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Next annual accounts are due by 31 Oct 2026. Confirmation statement is due 28 May 2027 (last filed 14 May 2026).

Next accounts

31 Oct 2026

Next confirmation

28 May 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MEE, Victoria Helen Frances

EADY, Neil Leslie

PERRINS, Robert Charles Grenville

STEARN, Richard James

BRADSHAW, Alastair

Secretary · Resigned 2014-03-03

CRANNEY, Jared Stephen Philip

Secretary · Resigned 2019-10-21

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BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY

SC045234Active· Plc· Scotland· 1967-11-13Incorporated 1967-11-13Health 92/100 · Strong

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BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY is a Plc currently active, incorporated on 1967-11-13. There are 4 active officer(s) on record. 12 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-10-31.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

0

Recent board changes

EADY, Neil Leslie· Director
Appointed 2025-10-01
MEE, Victoria Helen Frances· Secretary
Appointed 2024-04-10
DIBBEN, Ann Marie· Secretary
Resigned 2024-04-10
FOX, David Anthony· Director
Resigned 2022-09-30

MEE, Victoria Helen Frances

Appointed: 2024-04-10

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EADY, Neil Leslie

Appointed: 2025-10-01
Nationality: British
Residence: United Kingdom
Born: 11/1977

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PERRINS, Robert Charles Grenville

Appointed: 1998-12-01
Nationality: British
Residence: United Kingdom
Born: 04/1965

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STEARN, Richard James

Appointed: 2015-04-13
Nationality: British
Residence: United Kingdom
Born: 08/1968

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BRADSHAW, Alastair

Appointed: 2011-12-16
Resigned: 2014-03-03

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CRANNEY, Jared Stephen Philip

Appointed: 2018-05-04
Resigned: 2019-10-21

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DADD, Alexandra

Appointed: 2008-07-30
Resigned: 2009-01-30
Nationality: Other

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DIBBEN, Ann Marie

Appointed: 2020-01-06
Resigned: 2024-04-10

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DRIVER, Elaine Anne

Appointed: 2014-03-03
Resigned: 2016-08-08

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FOSTER, Anthony Roy

Appointed: 2005-11-28
Resigned: 2008-02-15
Nationality: British

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NOBLE, Michael Jeremy

Appointed: —
Resigned: 1996-06-26
Nationality: British

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PARSONS, Gemma

Appointed: 2016-08-08
Resigned: 2018-05-04

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PERRINS, Robert Charles Grenville

Appointed: 2008-02-15
Resigned: 2008-07-30
Nationality: British

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PRITCHARD, Wendy Joan

Appointed: 2019-10-21
Resigned: 2020-01-06

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PUTTERGILL, Claire

Appointed: 1996-10-01
Resigned: 2003-10-17
Nationality: British

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SELLARS, Paul

Appointed: 1996-06-26
Resigned: 1996-10-01
Nationality: British

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STEARN, Richard James

Appointed: 2009-01-30
Resigned: 2011-12-16
Nationality: British

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TAYLOR, Elizabeth

Appointed: 2004-02-01
Resigned: 2005-09-30
Nationality: British

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ANDREWS, Christopher Henry

Appointed: —
Resigned: 1992-08-19
Nationality: British
Born: 01/1940

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ATKIN, Peter Neil

Appointed: 1994-11-07
Resigned: 1996-06-26
Nationality: British
Residence: United Kingdom
Born: 05/1955

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BURGESS, Alan Robert

Appointed: 2001-02-01
Resigned: 2001-04-09
Nationality: British
Residence: England
Born: 02/1953

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CHANT, Alisdair Mark

Appointed: 2000-02-09
Resigned: 2001-04-30
Nationality: British
Born: 04/1967

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DARBY, David Peter

Appointed: 1996-06-26
Resigned: 1999-06-16
Nationality: British
Born: 05/1950

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DAVIES, Kevin Jonathan

Appointed: 1999-06-16
Resigned: 2000-07-31
Nationality: British
Born: 05/1956

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EDELMAN, Keith Graeme

Appointed: —
Resigned: 1991-04-30
Nationality: British
Born: 07/1950

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ELKIES, Alexander George

Appointed: 1994-11-07
Resigned: 1996-06-26
Nationality: British
Born: 03/1955

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FLAY, Darryl John

Appointed: 1999-06-16
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 02/1963

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FOREMAN, Russell Ian

Appointed: 1991-02-25
Resigned: 1994-05-03
Nationality: British
Born: 05/1958

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FOX, David Anthony

Appointed: 2001-05-01
Resigned: 2022-09-30
Nationality: British
Residence: England
Born: 03/1967

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FRESHNEY, Michael John

Appointed: 1998-08-11
Resigned: 2001-04-30
Nationality: British
Residence: England
Born: 02/1943

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GEORGE, Peter Michael

Appointed: —
Resigned: 1994-02-07
Nationality: British
Born: 10/1943

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HOPPING, Glyn David

Appointed: 1999-06-16
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 12/1955

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JACKSON, David William

Appointed: 1998-09-11
Resigned: 2000-05-25
Nationality: British
Born: 05/1944

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JACOBS, John Richard

Appointed: 1996-06-26
Resigned: 1998-04-27
Nationality: British
Born: 05/1944

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LEWIS, Roger St John Hulton

Appointed: 1996-06-26
Resigned: 1998-08-11
Nationality: British
Born: 06/1947

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MARSHALSAY, Griffith Mccallum

Appointed: 1999-06-16
Resigned: 2000-10-30
Nationality: British
Born: 12/1951

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MATTHEWS, David Paul

Appointed: 1992-08-28
Resigned: 1994-10-31
Nationality: British
Born: 09/1949

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MCARTHUR, Alexander Nigel

Appointed: 1996-10-01
Resigned: 1998-08-11
Nationality: British
Residence: United Kingdom
Born: 08/1946

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NESBITT, Peter Victor

Appointed: 1998-08-11
Resigned: 2001-04-30
Nationality: British
Born: 06/1946

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NEVETT, Edward Rex

Appointed: 1998-10-02
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 03/1949

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O'MAHONY, Jeremiah Francis

Appointed: —
Resigned: 1994-06-11
Nationality: British
Born: 12/1946

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OWEN, Peter Anthony

Appointed: 1998-08-11
Resigned: 1999-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1951

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PARTON, Jeffrey John

Appointed: 1998-08-11
Resigned: 1999-04-30
Nationality: British
Born: 07/1954

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PIDGLEY, Anthony William

Appointed: 2004-08-11
Resigned: 2020-06-26
Nationality: British
Residence: United Kingdom
Born: 08/1947

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PIDGLEY, Anthony William

Appointed: 1996-06-26
Resigned: 1998-08-11
Nationality: British
Residence: United Kingdom
Born: 08/1947

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PIDGLEY, Tony Kelly

Appointed: 1998-08-11
Resigned: 2001-04-30
Nationality: British
Born: 09/1968

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ROPER, Graham John

Appointed: 1996-06-26
Resigned: 1998-08-11
Nationality: British
Residence: England
Born: 12/1946

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SAUNDERS-DAVIES, Andrew Michael

Appointed: 1998-10-02
Resigned: 2001-04-30
Nationality: British
Born: 10/1958

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SELLARS, Paul

Appointed: 1996-06-26
Resigned: 1996-10-01
Nationality: British
Residence: England
Born: 02/1954

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SIMPKIN, Nicolas Guy

Appointed: 2009-10-01
Resigned: 2015-09-23
Nationality: British
Residence: England
Born: 09/1969

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SLOAN, Corinne

Appointed: 1992-08-28
Resigned: 1994-11-07
Nationality: Scottish
Residence: England
Born: 09/1950

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SMITH, Peter Nigel

Appointed: —
Resigned: 1990-12-21
Nationality: British
Born: 07/1957

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STEVENS, Marie Adelaide Grizella

Appointed: 1991-02-25
Resigned: 1996-06-26
Nationality: British
Residence: United Kingdom
Born: 07/1950

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STEVENS, Marie Adelaide Grizella

Appointed: 1990-03-20
Resigned: 1990-03-27
Nationality: British
Residence: United Kingdom
Born: 07/1950

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STONLEY, Nicholas

Appointed: 1998-10-02
Resigned: 1999-06-16
Nationality: British
Born: 03/1960

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SWEETNAM, Patrick Francis

Appointed: 1998-08-11
Resigned: 2001-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1951

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THOMPSON, Christopher Richard

Appointed: 1998-10-02
Resigned: 1999-06-16
Nationality: British
Born: 11/1964

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VALLONE, Paul Mark

Appointed: 1997-02-03
Resigned: 1999-06-16
Nationality: British
Born: 07/1964

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WHITEMAN, Karl

Appointed: 2000-02-09
Resigned: 2001-04-30
Nationality: British
Born: 02/1965

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