Berkshire (East) Limited

ActiveSC830088 Private limited company
Incorporated
26 November 2024 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Scotland
Address
Box Properties Office Unit 4
89 Middlesex Street
Glasgow
G41 1EE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kaney, Tracey Jayne
Secretary · Appointed 20 June 2026
Director · Appointed 26 November 2024
British
Born December 1986 (39)
Director · Appointed 26 November 2024
British
Born August 1967 (59)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15926319

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Berkshire Holdings Limited Owns 25–50% of shares
Berkshire (East) Limited This company Owns 75–100% of shares
Berkshire (South) Limited Owns 75–100% of shares
Billingsgate Holdings Limited Owns 75–100% of shares
Broadhill Holdings Limited Owns 75–100% of shares
Grosvenor Gate Scotland Limited Owns 75–100% of shares
Wildflower (Bothwell) Property Ltd In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts30 November 2025

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