Saul Bercott Limited

SC017870

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

56/57 Argyll Arcade, Glasgow, Lanarkshire, G2 8BG

Incorporated 04/05/1934

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

47789

Other retail sale of new goods in specialised stores

Officers

Mr Simon Bennett Walton

director · Since 26/08/1998

JEWELLER

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Simon Bennett Walton

director · Since 26/08/1998

British · England · Age 59

Former

David Saul Bercott

director · Resigned 09/11/1997

Harriet Bercott

secretary · Resigned 26/08/1998

Harriet Bercott

director · Resigned 26/08/1998

Sydney Bercott

director · Resigned 26/08/1998

Barbara Ann Haniford

director · Resigned 26/08/1998

Karen Jean England

secretary · Resigned 07/01/2002

Jeffrey Harold Walton

director · Resigned 01/07/2012

Monica Iris Walton

secretary · Resigned 01/07/2012

Marcus Elliott Rosenberg

director · Resigned 22/02/2019

Persons with Significant Control

Berens & Company Limited

75–100% shares

75–100% votes

Appoint directors

62, Albion Street, Leeds, LS1 6AD

Reg: 354466 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2005Registered 13/07/2005Satisfied 07/08/2023

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/11/1972Registered 06/12/1972Satisfied 07/08/2023

Change History

status → active

2026-07-07

Active

type → ltd

2026-07-07

Private Limited Company

address line1 → 56/57 Argyll Arcade

2026-07-07

56/57 ARGYLL ARCADE

post town → Lanarkshire

2026-07-07

LANARKSHIRE