Fred Berman Properties Limited (registration number SC183183) is a private limited company created on 1998-02-20 in Scotland. The business is situated at Flat 1/2, 1381 Pollokshaws Road, Glasgow G41 3RG. Having undergone a change in 1998-05-13, the previous name this company used was Truarc Limited. Fred Berman Properties Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Fred Berman Properties Limited
Number SC183183
Date of Incorporation: February 20, 1998
End of financial year: 30 September
Address: Flat 1/2, 1381 Pollokshaws Road, Glasgow, G41 3RG
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this enterprise, we can name: Gary B. (in the company from 25 June 2021), Brian M. (appointment date: 31 October 2014), Frederick B. (appointed on 20 February 1998). The official register indexes 1 person of significant control - Frederick B., the only individual in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 537,941 511,259 405,193 531,192 367,654 501,808 1,631,920 1,759,759 5,542,737 6,612,298 6,061,458
Fixed Assets - - - - 14,791,606 14,872,287 15,895,031 15,894,826 15,894,790 15,894,878 15,894,721
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 4,441,863 5,450,231 6,082,437 8,079,665 8,769,938 - - - - - -
Tangible Fixed Assets 14,730,197 15,103,274 15,102,507 12,192,006 14,263,430 - - - - - -
Total Assets Less Current Liabilities 10,722,847 11,051,955 11,003,040 8,079,665 11,759,373 12,015,303 14,002,282 14,277,339 17,552,558 19,228,876 19,322,593

People with significant control

Frederick B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 22nd, June 2023 | accounts
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