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Company Information for

FRED BERMAN PROPERTIES LIMITED

23 SUNDALE AVENUE, CLARKSTON, GLASGOW, G76 7SX,
Company Registration Number
SC183183
Private Limited Company
Active

Company Overview

About Fred Berman Properties Ltd
FRED BERMAN PROPERTIES LIMITED was founded on 1998-02-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fred Berman Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRED BERMAN PROPERTIES LIMITED
 
Legal Registered Office
23 SUNDALE AVENUE
CLARKSTON
GLASGOW
G76 7SX
Other companies in G77
 
Filing Information
Company Number SC183183
Company ID Number SC183183
Date formed 1998-02-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB552109271  
Last Datalog update: 2024-03-06 08:07:05
Primary Source:Companies House
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Company Officers of FRED BERMAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FREDERICK ROSSLYN BERMAN
 Director 1998-02-20
BRIAN CHARLES MELDRUM
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MACDONALDS
 Company Secretary 2006-04-12 2013-02-28
FREDERICK ROSSLYN BERMAN
 Company Secretary 1998-02-20 2006-04-12
GILLIAN BERMAN
 Director 1998-02-20 2006-04-12
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1998-02-20 1998-02-20
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1998-02-20 1998-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ROSSLYN BERMAN FRED BERMAN MANUFACTURERS AGENT LIMITED Director 1997-12-31 CURRENT 1997-12-23 Dissolved 2017-04-19
BRIAN CHARLES MELDRUM PENTLAND PROPERTY LTD Director 2018-03-26 CURRENT 2018-02-26 Active
BRIAN CHARLES MELDRUM 4 WAY INVESTMENTS LIMITED Director 2004-02-09 CURRENT 2004-01-29 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31Director's details changed for Mr Gary Michael Berman on 2024-01-31
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM Flat 1/2 1381 Pollokshaws Road Glasgow G41 3RG Scotland
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2023-01-04Director's details changed for Mr Brian Charles Meldrum on 2023-01-04
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 19 Matherton Avenue Newton Mearns Glasgow G77 5EY
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AP01DIRECTOR APPOINTED MR GARY MICHAEL BERMAN
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-09-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-05-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-17CH01Director's details changed for Frederick Rosslyn Berman on 2016-04-05
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1831830027
2016-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1831830026
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06AR0121/02/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-21
2015-03-11ANNOTATIONClarification
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1831830025
2014-11-07AP01DIRECTOR APPOINTED BRIAN CHARLES MELDRUM
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0121/02/14 ANNUAL RETURN FULL LIST
2014-05-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-21
2014-05-16ANNOTATIONClarification
2013-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACDONALDS
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-03RES09Resolution of authority to purchase a number of shares
2012-05-03RES01ADOPT ARTICLES 03/05/12
2012-05-02SH0602/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-02SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-21AR0121/02/12 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROSSLYN BERMAN / 08/11/2011
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 5 TANNOCH HOUSE 138 MUGDOCK ROAD MILNGAVIE GLASGOW G62 8NP
2011-03-16AR0121/02/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-04SH0104/11/10 STATEMENT OF CAPITAL GBP 105
2010-09-13AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-03-11AR0121/02/10 FULL LIST
2010-02-24AR0120/02/10 FULL LIST
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-03363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-03363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-28410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-25410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-16363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-05288bSECRETARY RESIGNED
2006-05-04288aNEW SECRETARY APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2006-02-20363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-03-09363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: C/O SINCLAIR WOOD & CO GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3LY
2004-02-16363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-18410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11410(Scot)PARTIC OF MORT/CHARGE *****
2003-03-21363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-30RES13SHARES NO VOTE RIGHT 01/04/02
2002-09-30RES13ALTER CLASS OF SHARE 01/04/02
2002-09-3088(2)RAD 01/04/02--------- £ SI 4@1=4 £ IC 100/104
2002-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-10-12410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-11410(Scot)PARTIC OF MORT/CHARGE *****
2001-03-13363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-02-08288cDIRECTOR'S PARTICULARS CHANGED
2001-02-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-23410(Scot)PARTIC OF MORT/CHARGE *****
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FRED BERMAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRED BERMAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 26
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2016-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-01-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-11-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-04-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-07-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-06-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-10-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-10-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1998-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRED BERMAN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of FRED BERMAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRED BERMAN PROPERTIES LIMITED
Trademarks
We have not found any records of FRED BERMAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRED BERMAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRED BERMAN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FRED BERMAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRED BERMAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRED BERMAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G76 7SX