Berkeley Myles Solutions Ltd (SC166565)

Registered office

Edinburgh House
North St. Andrew Street
Edinburgh
EH2 1HJ

Name	Role	Appointed	Resigned
ROLLINS, Claire	Director	26 Mar 2026
MORRELL, Thomas Frederick Richard	Director	26 Mar 2026
ELBAUM, Marjan	Secretary	23 May 2025
MEADOWCROFT, Kim Alexandra	Director	23 May 2025
MONKS, Edward	Secretary	17 Jun 1999	23 May 2025
MACBRIDE, Anthony	Director	14 Dec 1998	23 May 2025
BRAWLEY, Martin	Director	14 Dec 1998	23 May 2025
HOLMES, Mark	Director	14 Dec 1998	31 Dec 2016
MOFFAT, Douglas	Director	14 Dec 1998	28 Aug 2003
BARRAL, Colin George	Secretary	23 Aug 1998	17 Jun 1999
WARNOCK, Ian Graham	Director	25 Jun 1996	17 Jun 1999
FAZZI, Emilio Guiseppe	Secretary	25 Jun 1996	7 Dec 1998
FAZZI, Emilio Guiseppe	Director	25 Jun 1996	17 Aug 1998
OSWALDS OF EDINBURGH LIMITED	Corporate-Nominee-Secretary	25 Jun 1996	25 Jun 1996

Name	Nature of control	Notified	Ceased
Manjob Systems Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
23 May 2025	-	-	-
30 Jun 2024	£2,597,419	£65,020	22
30 Jun 2023	£2,070,340	£2,679,786	21
30 Jun 2022	£1,692,873	£2,267,570	21
30 Jun 2021	£1,155,598	£1,673,965	20
30 Jun 2020	£790,385	£1,359,525	-
30 Jun 2019	£375,211	£772,294	-
30 Jun 2018	£267,078	£602,582	-
30 Jun 2017	£181,799	£469,799	-
30 Jun 2016	-	£551,746	-
30 Jun 2015	£292,428	£531,583	-
30 Jun 2014	£345,604	£456,366	-
30 Jun 2013	£363,603	£457,423	-
30 Jun 2012	£324,190	£464,818	-
30 Jun 2011	£285,357	£399,645	-
30 Jun 2010	£273,374	£281,942	-
30 Jun 2009	£266,243	£287,952	-
30 Jun 2008	£257,372	£328,647	-
30 Jun 2007	£167,121	£191,380	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-
30 Jun 2001	-	-	-
30 Jun 2000	-	-	-
30 Jun 1999	-	-	-
30 Jun 1998	-	-	-
26 Jun 1997	-	-	-