Methcroft Limited

SC013892

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10 NEWTON PLACE, GLASGOW, G3 7PR

Incorporated 27/11/1925

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Adam Nathan Berkley

director · Since 31/12/1988

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 71

Also on 17 other boards

Mr Adam Nathan Berkley

secretary · Since 22/07/2000

BRITISH · SCOTLAND · Age 71

Also on 17 other boards

Mrs Nicola Judith Berkley

director · Since 18/11/2008

PSYCHOLOGIST

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Simon Leon Berkley

director · Since 07/04/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Simon Berkley

Significant control

British,Israeli · Israel · Age 43

10, Newton Place, Glasgow, G3 7PR

Notified 04/01/2023

Mr Adam Berkley

Significant control

British · England · Age 71

10, Newton Place, Glasgow, G3 7PR

Notified 04/01/2023

Former PSCs

Mr Adam Nathan Berkley

Ceased 30/12/2022

Charges6 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 01/03/2023Registered 06/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/03/2023Registered 06/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/03/2023Registered 06/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/03/2023Registered 06/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 01/03/2023Registered 06/03/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 14/02/2023Registered 21/02/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 05/09/2008Registered 16/09/2008Satisfied 17/05/2023

charge

satisfied