PLC Public Limited Company Every UK PLC, from the register

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Berkeley Homes Special Contracts Public Limited Company

Active 58 years old · 459th oldest of 4,506 · incorporated in the 1960s

Company numberSC045234
StatusActive
Incorporated13/11/1967
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeDORMANT
Charges outstanding10

Registered office

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN

Other PLCs registered in Edinburgh

Online

No website could be identified for this company.

Filing history

This company has 346 documents on its Companies House record. The most recent accounts were filed on 05/11/2025. Its last confirmation statement or annual return was filed on 14/05/2026.

Filings: officer changes41
Filings: accounts25
Filings: annual returns15
Filings: confirmation statements10
Filings: resolutions6
Filings: incorporation1

The most recent filings

Confirmation statement 14/05/2026
Dormant accounts 05/11/2025
Director appointed 03/10/2025
Confirmation statement 14/05/2025
Dormant accounts 25/10/2024
Confirmation statement 09/05/2024
Secretary appointed 15/04/2024
Secretary resigned 15/04/2024
Accounts, full 03/11/2023
Confirmation statement 12/05/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 55 who have resigned.

Victoria Helen Frances Mee Secretaryappointed 10/04/2024
Neil Leslie Eady Directorappointed 01/10/2025
Robert Charles Grenville Perrins Directorappointed 01/12/1998
Richard James Stearn Directorappointed 13/04/2015

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Berkeley Homes Public Limited Company
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 10 are not yet recorded as satisfied.

Legal charge
Barclays Bank PLC
Outstanding, created 30/05/1997
Legal charge
Barclays Bank PLC
Outstanding, created 02/05/1997
Legal charge
Barclays Bank PLC
Outstanding, created 24/04/1997
Legal charge
Barclays Bank PLC
Outstanding, created 24/04/1997
Legal charge
Barclays Bank PLC
Outstanding, created 07/04/1997
Legal charge
Barclays Bank PLC
Outstanding, created 04/04/1997
Legal charge
Barclays Bank PLC
Outstanding, created 27/03/1997
Legal charge
Barclays Bank PLC
Outstanding, created 14/03/1997

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EH1 2EN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 459th oldest of 4,506 PLCs
  • One of the 1960s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)