Berkeley 2 Ltd.

SC242125

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 8-10, LARKHALL, ML9 2PA

Incorporated 10/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Desmond Paul Cheyne

director · Since 20/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 11 other boards

Mr John Devlin

secretary · Since 17/01/2025

Persons with Significant Control

Mr Desmond Paul Cheyne

25–50% shares

British · Scotland · Age 72

6th Floor, Gordon Chambers, Glasgow, G1 3NQ

Notified 20/02/2024

Berkeley 2 Holdings Limited

75–100% shares

75–100% votes

Unit 8-10, Hindsland Road, Larkhall, ML9 2PA

Reg: Sc823090 · Scotland · Private Limited Company

Notified 31/08/2025

Former PSCs

Mr Stephen Paul Cheyne

Ceased 20/02/2024

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/05/2007Registered 18/05/2007Satisfied 22/08/2014