New House Purchasers Limited

SC033490

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 02/12/1958

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

Officers

Shirley Maureen Berkley

director

British · United Kingdom · Age 94

Alexander Jay Berkley

director · Since 31/01/2017

Scottish · Scotland · Age 28

Former

Sybil Berkley

director · Resigned 31/12/1989

Fred Samuel Berkley

director · Resigned 31/12/1989

Irene Berkley

director · Resigned 25/10/1996

Maxwell Berkley

director · Resigned 25/10/1996

Michael Berkley

director · Resigned 25/10/1996

Adam Nathan Berkley

director · Resigned 25/10/1996

Arnold Berkley

secretary · Resigned 04/06/2009

Arnold Berkley

director · Resigned 04/06/2009

Delia Lynn Berkley

director · Resigned 23/10/2024

Persons with Significant Control

Clive Jay Berkley Foundation

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

90, Mitchell Street, Glasgow, G1 3NQ

Reg: Sc017216 · The Scottish Charity Regulator · Charity

Notified 24/10/2024

Former PSCs

Delia Lynn Berkley

Ceased 24/10/2024

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1980Registered 11/06/1980

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 90 Mitchell Street

2026-06-04

90 MITCHELL STREET

officer appointed → BERKLEY, Alexander Jay

2026-06-04

officer appointed → BERKLEY, Shirley Maureen

2026-06-04