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Shardel Limited

SC094982

active
Private Limited Company
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, G1 3NQ
Incorporated 05/09/1985

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 67

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

Persons with Significant Control

Delia Lynn Berkley

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 67

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 16/09/2002Registered 23/09/2002Satisfied 16/01/2018
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
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/03/2000Registered 14/03/2000Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/06/1999Registered 30/06/1999Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/01/1999Registered 08/02/1999Satisfied 28/08/2013
charge
outstanding

ARNOLD BERKLEY AND OTHERS AS TRUSTEES OF THE BERKLEY PENSION SCHEME

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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/01/1999Registered 01/02/1999Satisfied 06/04/1999
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/12/1998Registered 16/12/1998Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/1997Registered 26/02/1997Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/1997Registered 26/02/1997Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 14/02/1997Registered 26/02/1997Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 04/07/1996Registered 12/07/1996Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/06/1996Registered 20/06/1996Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/06/1996Registered 20/06/1996Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/06/1996Registered 20/06/1996Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/06/1996Registered 20/06/1996Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/06/1996Registered 20/06/1996Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/06/1996Registered 20/06/1996Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/06/1996Registered 14/06/1996Satisfied 06/08/2013
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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/05/1995Registered 01/06/1995Satisfied 06/08/2013
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 14/01/1994Registered 31/01/1994Satisfied 25/01/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/02/1993Registered 10/02/1993Satisfied 20/06/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1992Registered 12/11/1992Satisfied 03/01/2020
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/01/1992Registered 05/02/1992Satisfied 28/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/02/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 22/11/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 25/04/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 20/06/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/01/1992Registered 04/02/1992Satisfied 06/08/2013
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
satisfied

BARCLAYS BANK PLC

Created 09/05/1990Registered 16/05/1990Satisfied 21/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/1990Registered 18/04/1990Satisfied 21/02/1992
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 23/03/1989Registered 04/04/1989Satisfied 21/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1989Registered 04/04/1989Satisfied 21/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1989Registered 04/04/1989Satisfied 21/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1989Registered 04/04/1989Satisfied 21/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1989Registered 04/04/1989Satisfied 21/02/1992
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1988Registered 30/06/1988Satisfied 22/01/1992