Founded in 2003, Carr Berman Crichton, classified under reg no. SC256452 is an active company. Currently registered at 90 Main Street G73 2HZ, Glasgow the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 2 directors in the the firm, namely Samuel W. and Martin B.. In addition one secretary - Martin B. - is with the company. As of 25 April 2024, there were 4 ex directors - Jie S., Neena S. and others listed below. There were no ex secretaries.
| Office Address | 90 Main Street |
| Office Address2 | Rutherglen |
| Town | Glasgow |
| Post code | G73 2HZ |
| Country of origin | United Kingdom |
| Registration Number | SC256452 |
| Date of Incorporation | Tue, 23rd Sep 2003 |
| Industry | Solicitors |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 28 September 2018
Position: Secretary
Appointed: 23 September 2003
Position: Director
Appointed: 23 September 2003
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Berman Holdings Limited from Glasgow, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Colin C. This PSC owns 25-50% shares. The third one is Martin B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Berman Holdings Limited
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: |
75,01-100% shares |
Colin C.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% shares |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 336 010 | 225 961 | 182 224 | 121 393 | 116 121 | 121 632 |
| Current Assets | 392 340 | 396 167 | 352 146 | 329 697 | 185 132 | 206 180 |
| Debtors | 30 150 | 124 926 | 141 422 | 178 790 | 28 670 | 27 131 |
| Net Assets Liabilities | 286 432 | 242 538 | 265 852 | 204 396 | 26 641 | 28 334 |
| Other Debtors | 20 196 | 33 220 | 39 524 | 14 576 | 24 046 | 21 278 |
| Property Plant Equipment | 30 222 | 28 172 | 24 319 | 20 598 | 18 720 | 17 834 |
| Total Inventories | 26 180 | 45 280 | 28 500 | 29 514 | 40 341 | 57 417 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 600 000 | 600 000 | 600 000 | 600 000 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 78 501 | 83 427 | 87 734 | 91 455 | 94 680 | 97 786 |
| Amounts Owed By Group Undertakings | 80 000 | 95 423 | ||||
| Average Number Employees During Period | 13 | 12 | 9 | 8 | 8 | 10 |
| Corporation Tax Payable | 51 532 | 54 270 | 48 285 | 81 504 | 50 871 | 61 649 |
| Creditors | 130 875 | 177 394 | 106 796 | 142 082 | 173 916 | 191 544 |
| Fixed Assets | 30 222 | 28 172 | 24 319 | 20 598 | 18 720 | 17 834 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 926 | 3 721 | 3 225 | 3 106 | ||
| Intangible Assets Gross Cost | 600 000 | 600 000 | 600 000 | 600 000 | ||
| Net Current Assets Liabilities | 261 465 | 218 773 | 245 350 | 187 615 | 11 216 | 14 636 |
| Other Creditors | 396 | |||||
| Other Taxation Social Security Payable | 46 119 | 45 244 | 27 411 | 45 492 | 30 150 | 31 053 |
| Prepayments | 9 954 | 9 860 | 6 475 | 4 799 | 4 624 | 5 853 |
| Property Plant Equipment Gross Cost | 108 723 | 111 599 | 112 053 | 112 053 | 113 400 | 115 620 |
| Provisions | 5 255 | 4 407 | 3 817 | 3 817 | 3 295 | 4 136 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 255 | 4 407 | 3 817 | 3 817 | 3 295 | 4 136 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 876 | 1 347 | 2 220 | |||
| Total Assets Less Current Liabilities | 291 687 | 246 945 | 269 669 | 208 213 | 29 936 | 32 470 |
| Work In Progress | 26 180 | 45 280 | 28 500 | 29 514 | 40 341 | 57 417 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 841 | |||||
| Amounts Owed To Group Undertakings | 22 500 | 29 965 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 31st, August 2023 |
capital | Free Download (4 pages) |
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