Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Berryhill Management Company 1 Limited
- Incorporated
- 25 June 2014 (12 years)
- Previously known as
- MM&S (5842) Limited (until 21 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Malcolm Allan Housebuilders Ltd Castle FarmKintoreInverurieAB51 0XR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc076332
Former controllers (3)
3 December 2019
Ceased Sonomatic Limited — Owns 25–50% of shares
3 December 2019
Ceased Moreof GP2 LLP — Owns 50–75% of shares
3 December 2019
Ceased Mountgrange Co-Investment GP Limited — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
U Farms Holdings Limited Owns 75–100% of shares
Uppermill Farms Limited Owns 75–100% of shares
Berryhill Management Company 1 Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £27
- Cash
- £24,725
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £34,780 | £40,944 | £37,830 | £40,359 | |
| Debtors | £11,279 | £27,432 | (£3,753) | ||
| Cash | £24,725 | £23,501 | £10,398 | £44,112 | |
| Creditors (< 1 year) | £27,297 | £34,753 | £40,917 | £37,803 | £40,350 |
| Net Current Assets | £27 | £27 | £9 | ||
| Net Assets | £27 | £27 | |||
| Shareholder Funds | £27 | £27 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 11 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 26 November 2024 | Total exemption full accounts | 31 March 2024 | ||
| 11 July 2024 | Confirmation statement with no updates | 25 June 2024 |
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