Shardel Limited

SC094982

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

90 Mitchell Street, Glasgow, G1 3NQ

Incorporated 05/09/1985

Previously known as

Pendalow Limited · until 17/10/1985

Compliance

Last accounts

30/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

82990

Other business support service activities

Officers

Miss Delia Lynn Berkley

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 18 other boards

Shirley Maureen Berkley

director · Since 31/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 94

Also on 6 other boards

Mr Alexander Jay Berkley

director · Since 19/11/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 28

Also on 2 other boards

Shirley Maureen Berkley

director

British · United Kingdom · Age 94

Delia Lynn Berkley

director

British · United Kingdom · Age 68

Alexander Jay Berkley

director · Since 19/11/2024

Scottish · Scotland · Age 28

Former

Rose Marie Mcgarrigle

secretary · Resigned 21/03/2003

Arnold Berkley

secretary · Resigned 04/06/2009

Persons with Significant Control

Delia Lynn Berkley

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 68

90 Mitchell Street, G1 3NQ

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

MACLEOD & MACCALLUM WEALTH MANAGEMENT LIMITED

Created 06/02/2020Registered 13/02/2020

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2002Registered 04/11/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/10/2002Registered 04/11/2002Satisfied 24/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2002Registered 10/09/2002Satisfied 25/01/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2002Registered 07/06/2002

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2002Registered 24/05/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/09/2001Registered 22/09/2001Satisfied 24/01/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/04/2000Registered 20/04/2000

charge

outstanding

ARNOLD BERKLEY AND OTHERS AS TRUSTEES OF THE BERKLEY PENSION SCHEME

Created 25/01/1999Registered 08/02/1999

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1995Registered 28/12/1995Satisfied 24/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1995Registered 28/12/1995Satisfied 24/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1995Registered 28/12/1995Satisfied 24/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/12/1995Registered 28/12/1995Satisfied 24/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1994Registered 31/01/1994Satisfied 25/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/01/1994Registered 31/01/1994Satisfied 24/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1993Registered 05/03/1993Satisfied 24/01/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1991Registered 27/06/1991

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/1991Registered 14/06/1991Satisfied 24/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/08/1990Registered 31/08/1990Satisfied 25/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/08/1990Registered 21/08/1990Satisfied 24/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/1990Registered 14/08/1990Satisfied 25/01/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1989Registered 02/06/1989

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1989Registered 02/06/1989Satisfied 24/01/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1989Registered 02/06/1989

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/1989Registered 02/06/1989

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/1989Registered 02/06/1989

charge

outstanding

BARCLAYS BANK PLC

Created 23/03/1989Registered 10/04/1989

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → 90 Mitchell Street

2026-07-10

90 MITCHELL STREET