Carr Berman Crichton Limited

General information

Name:

Carr Berman Crichton Ltd

Office Address:

90 Main Street Rutherglen G73 2HZ Glasgow

Number: SC256452

Incorporation date: 2003-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carr Berman Crichton Limited has been in the business for twenty one years. Started with registration number SC256452 in 2003, the firm is registered at 90 Main Street, Glasgow G73 2HZ. The company's registered with SIC code 69102 which stands for Solicitors. 2022-09-30 is the last time company accounts were reported.

In the firm, many of director's assignments have been fulfilled by Samuel W. and Martin B.. Out of these two individuals, Martin B. has been with the firm for the longest period of time, having become a part of the Management Board twenty one years ago. Furthermore, the director's tasks are regularly backed by a secretary - Martin B., who was officially appointed by this specific firm twenty one years ago.

The companies with significant control over this firm are: Berman Holdings Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Main Street, Rutherglen, G73 2HZ and was registered as a PSC under the reg no Sc605565.

Financial data based on annual reports

Company staff

Samuel W.

Role: Director

Appointed: 28 September 2018

Latest update: 22 February 2024

Martin B.

Role: Secretary

Appointed: 23 September 2003

Latest update: 22 February 2024

Martin B.

Role: Director

Appointed: 23 September 2003

Latest update: 22 February 2024

People with significant control

Berman Holdings Limited
Address: 90 Main Street, Rutherglen, Glasgow, G73 2HZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc605565
Notified on 28 September 2018
Nature of control:
over 3/4 of shares
Colin C.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of shares
Martin B.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Report of purchase of own shares (SH03)
filed on: 31st, August 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
20
Company Age

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