BERG DESIGN LIMITED

Active Perth

Other information technology service activities

0 employees website.com
Professional services Engineering consultancy Other information technology service activities
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BERG DESIGN LIMITED

Other information technology service activities

Founded 12 Nov 2002 Active Perth, Scotland 0 employees website.com
Professional services Engineering consultancy Other information technology service activities

Previous Company Names

GRASS DESIGN LIMITED 12 Nov 2002 — 8 Jan 2003
Accounts Submitted 27 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 4 Feb 2026 Next due 16 Dec 2026 7 months remaining
Net assets £4K £2K 2024 year on year
Total assets £28K £24K 2024 year on year
Total Liabilities £24K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pitfour Lodge Glencarse Perth PH2 7NF Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERG DESIGN LIMITED (SC239448), an active professional services company based in Perth, Scotland. Incorporated 12 Nov 2002. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.40k

Decreased by £23.93k (-68%)

Net Assets

£4.02k

Increased by £2.50k (+163%)

Total Liabilities

£23.69k

Decreased by £26.94k (-53%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Decreased by 12 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Dorothy Anne RennieDirectorScottishScotland7216 Mar 2017Active

Shareholders

Shareholders (2)

Dorothy Rennie
50.0%
William Graham Rennie
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dorothy Anne Rennie

British

Active
Notified 1 Oct 2021
Residence Scotland
DOB April 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr William Graham Rennie

Scottish

Active
Notified 6 Apr 2016
Residence Scotland
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Andrew Sinclair Sherriff

Ceased 30 Sept 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026OfficersChange to director William Graham Rennie on 12 Nov 2002
4 Feb 2026Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
11 Dec 2025MiscellaneousReplacement filing of PSC01 for Mr William Graham Rennie
27 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
9 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
19 Feb 2026 Officers

Change to director William Graham Rennie on 12 Nov 2002

4 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

11 Dec 2025 Miscellaneous

Replacement filing of PSC01 for Mr William Graham Rennie

27 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

9 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

Recent Activity

Latest Activity

Change to director William Graham Rennie on 12 Nov 2002

2 months ago on 19 Feb 2026

Confirmation statement made on 2 Dec 2025 with no updates

2 months ago on 4 Feb 2026

Replacement filing of PSC01 for Mr William Graham Rennie

4 months ago on 11 Dec 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 27 Aug 2025

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 9 Dec 2024