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BERG DESIGN LIMITED

Company summary

Company number: SC239448
Status: ACTIVE
Incorporated / age: 12 November 200224 years
Registered office: Pitfour Lodge, Glencarse, Perth, PH2 7NF, Scotland
Accounts due: 31 August 2027
Confirmation statement due: 16 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 22:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pitfour Lodge, Glencarse, Perth, PH2 7NF, Scotland
Nature of business
Other information technology service activities
Previous company names
GRASS DESIGN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENNIE, Dorothy Anne ACTIVE	Director	16 Mar 2017		Scotland	April 1954	Pitfour Lodge, Glencarse, Perth, PH2 7NF, Scotland
RENNIE, William Graham ACTIVE	Director	12 Nov 2002		Scotland	November 1962	0, Pitfour Lodge, Saint Madoes, Glencarse, Perth, Perthshire, PH2 7NF, United Kingdom
SHERRIFF, Andrew Sinclair RESIGNED	Secretary	12 Nov 2002	30 Sep 2021			31, Crathie Drive, Glenmavis, Airdrie, ML6 0NR, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	12 Nov 2002	12 Nov 2002			24 Great King Street, Edinburgh, EH3 6QN
SHERRIFF, Andrew Sinclair RESIGNED	Director	12 Nov 2002	30 Sep 2021	United Kingdom	June 1950	31, Crathie Drive, Glenmavis, Airdrie, ML6 0NR, United Kingdom

RENNIE, Dorothy Anne ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: Scotland
Date of birth: April 1954
Address: Pitfour Lodge, Glencarse, Perth, PH2 7NF, Scotland

RENNIE, William Graham ACTIVE
Role: Director
Appointed on: 12 Nov 2002
Country of Residence: Scotland
Date of birth: November 1962
Address: 0, Pitfour Lodge, Saint Madoes, Glencarse, Perth, Perthshire, PH2 7NF, United Kingdom

SHERRIFF, Andrew Sinclair RESIGNED
Role: Secretary
Appointed on: 12 Nov 2002
Resigned on: 30 Sep 2021
Address: 31, Crathie Drive, Glenmavis, Airdrie, ML6 0NR, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 2002
Resigned on: 12 Nov 2002
Address: 24 Great King Street, Edinburgh, EH3 6QN

SHERRIFF, Andrew Sinclair RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 31, Crathie Drive, Glenmavis, Airdrie, ML6 0NR, United Kingdom