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BERRYHILL MANAGEMENT COMPANY 1 LIMITED

Active
SC480857·incorporated 2014-06-25

BERRYHILL MANAGEMENT COMPANY 1 LIMITED is an active UK private limited company, incorporated on 25 June 2014 at Companies House (number SC480857; OpenRegistry canonical ID GB-SC480857-berryhill-management-company-1-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,508 active companies registered in Inverurie (postcode AB51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-25
Registered Address
C/O MALCOLM ALLAN HOUSEBUILDERS LTD CASTLE FARM, KINTORE, INVERURIE, AB51 0XR, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BERRYHILL MANAGEMENT COMPANY 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

BERRYHILL MANAGEMENT COMPANY 1 LIMITED has 1 person with significant control on file:

  • Uppermill Farms Limited (Scotland reg. Sc076332). Notified 2019-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Moreof Gp2 Llp (England reg. Oc387818). Notified 2016-04-06. Ceased 2019-12-03.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mountgrange Co-Investment Gp Limited (England reg. 06877990). Notified 2016-04-06. Ceased 2019-12-03.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sonomatic Limited (England reg. 04900658). Notified 2017-05-17. Ceased 2019-12-03.
    • Owns 25–50% of shares

Previous names

BERRYHILL MANAGEMENT COMPANY 1 LIMITED has previously traded as:

  • MM&S (5842) LIMITED (until 2014-10-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Inverurie:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC480857.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.