Company NameMethcroft Limited
Company StatusActive
Company NumberSC013892
CategoryPrivate Limited Company
Incorporation Date27 November 1925(94 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adam Nathan Berkley
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(63 years, 1 month after company formation)
Appointment Duration31 years, 8 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address10 Newton Place
Glasgow
G3 7PR
Scotland
Secretary NameMr Adam Nathan Berkley
NationalityBritish
StatusCurrent
Appointed22 July 2000(74 years, 8 months after company formation)
Appointment Duration20 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Newton Place
Glasgow
G3 7PR
Scotland
Director NameMrs Nicola Judith Berkley
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2008(83 years after company formation)
Appointment Duration11 years, 10 months
RolePsychologist
Country of ResidenceEngland
Correspondence Address10 Newton Place
Glasgow
G3 7PR
Scotland
Director NameMr Simon Leon Berkley
Date of BirthOctober 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2019(93 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address10 Newton Place
Glasgow
G3 7PR
Scotland
Director NameArnold Berkley
Date of BirthJuly 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(63 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 25 October 1996)
RoleSolicitor
Correspondence Address9 Firwood Road
Newton Mearns
Glasgow
Lanarkshire
G77 5PX
Scotland
Director NameMiss Delia Lynn Berkley
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(63 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 25 October 1996)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlders Burnside Road
Whitecraigs
Glasgow
G46 6TT
Scotland
Director NameIrene Berkley
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(63 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 1993)
RoleCo Director
Correspondence Address4-10 Barcapel Avenue
Newton Mearns
Glasgow
Lanarkshire
G77 6QJ
Scotland
Director NameMaxwell Berkley
Date of BirthJuly 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(63 years, 1 month after company formation)
Appointment Duration24 years, 1 month (resigned 20 February 2013)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address4-10 Barcapel Avenue
Glasgow
G77 6QJ
Scotland
Director NameMichael Berkley
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(63 years, 1 month after company formation)
Appointment Duration19 years, 7 months (resigned 29 July 2008)
RoleCo Director
Correspondence Address17a Broomcroft Road
Newton Mearns
Glasgow
G77 5ER
Scotland
Director NameShirley Maureen Berkley
Date of BirthNovember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(63 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 25 October 1996)
RoleCo Director
Correspondence Address9 Firwood Road
Newton Mearns
Glasgow
G77 5PX
Scotland
Secretary NameAndrew Nisbet
NationalityBritish
StatusResigned
Appointed31 December 1988(63 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 1993)
RoleCompany Director
Correspondence Address21 Waverley Drive
Rutherglen
Glasgow
Lanarkshire
G73 3JF
Scotland
Secretary NameJohn Houston
NationalityBritish
StatusResigned
Appointed01 March 1993(67 years, 3 months after company formation)
Appointment Duration7 years, 4 months (resigned 22 July 2000)
RoleSenior Manager
Correspondence Address37 Bankview Crescent
Kirkintilloch
Glasgow
G66 1LH
Scotland

Contact

Telephone01382 322236
Telephone regionDundee

Location

Registered Address10 Newton Place
Glasgow
G3 7PR
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Shareholders

3.9k at £1Westleague LTD
21.67%
Ordinary
367 at £1Alan Berkley
2.04%
Ordinary
367 at £1Colin Berkley
2.04%
Ordinary
367 at £1Simon Berkley
2.04%
Ordinary
3.5k at £1Trustees Of Adam Berkley Family Settlement
19.17%
Ordinary
3.5k at £1Trustees Of Michael Berkley Family Settlement
19.17%
Ordinary
2.5k at £1Adam Berkley
13.88%
Ordinary
1.8k at £1Daniel Berkley
10.00%
Ordinary
1.8k at £1Katy Berkley
10.00%
Ordinary

Financials

Year2014
Net Worth£10,752,681
Cash£140,734
Current Liabilities£1,108,439

Accounts

Latest Accounts30 November 2019 (9 months, 3 weeks ago)
Next Accounts Due31 August 2021 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return31 December 2019 (8 months, 3 weeks ago)
Next Return Due11 February 2021 (4 months, 3 weeks from now)

Charges

17 April 2002Delivered on: 25 April 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 310 & 312 byres road, glasgow.
Outstanding
11 April 1986Delivered on: 22 April 1986
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 170 hope street, glasgow.
Outstanding
24 March 1986Delivered on: 3 April 1986
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1ST & 2ND floor premises at 10 panmure street dundee.
Outstanding
18 March 1986Delivered on: 31 March 1986
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1ST floor office premises at 4 carrick street ayr.
Outstanding
20 March 1986Delivered on: 31 March 1986
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Office premises at miller street east, clydebank.
Outstanding
18 March 1986Delivered on: 31 March 1986
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 920 govan road, glasgow.
Outstanding
18 March 1986Delivered on: 24 March 1986
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5 york place edinburgh.
Outstanding
5 September 2008Delivered on: 16 September 2008
Persons entitled: Clydesdale Bank PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 1 and 2 pitt terrace stirling STG7997.
Outstanding
4 October 2007Delivered on: 10 October 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 108 high street, elgin MOR7722.
Outstanding
4 October 2007Delivered on: 10 October 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 22 reform street, dundee ANG12557.
Outstanding
4 October 2007Delivered on: 10 October 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 40 atholl road, pitlochry PTH32482.
Outstanding
4 October 2007Delivered on: 10 October 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 231 high street, ayr AYR44166.
Outstanding
4 October 2007Delivered on: 10 October 2007
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground and basement premises at 22 king edward street, perth PTH5038.
Outstanding
17 April 2002Delivered on: 25 April 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground floor shop premises at 306 byres road, glasgow.
Outstanding
17 April 2002Delivered on: 25 April 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 61 cresswell street, glasgow.
Outstanding
17 April 2002Delivered on: 25 April 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 320 byres road & 322-236 byres road, glasgow.
Outstanding
17 April 2002Delivered on: 25 April 2002
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 314 & 316 byres road, glasgow.
Outstanding
2 June 1972Delivered on: 12 June 1972
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Bond of cash credit & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

1 June 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 18,000
(5 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 18,000
(5 pages)
7 January 2015Director's details changed for Mrs Nicola Judith Berkley on 30 November 2014 (2 pages)
7 January 2015Director's details changed for Mr Adam Nathan Berkley on 7 January 2015 (2 pages)
7 January 2015Secretary's details changed for Mr Adam Nathan Berkley on 7 January 2015 (1 page)
7 January 2015Secretary's details changed for Mr Adam Nathan Berkley on 7 January 2015 (1 page)
7 January 2015Director's details changed for Mr Adam Nathan Berkley on 7 January 2015 (2 pages)
17 June 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 18,000
(6 pages)
4 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 February 2013Termination of appointment of Maxwell Berkley as a director (1 page)
20 February 2013Section 519 (1 page)
15 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 May 2012Accounts for a small company made up to 30 November 2011 (8 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 May 2011Accounts for a small company made up to 30 November 2010 (8 pages)
14 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 June 2010Accounts for a small company made up to 30 November 2009 (8 pages)
21 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
2 February 2010Director's details changed for Mrs Nicola Judith Berkley on 28 January 2010 (2 pages)
2 February 2010Director's details changed for Maxwell Berkley on 28 January 2010 (2 pages)
2 February 2010Director's details changed for Adam Nathan Berkley on 28 January 2010 (2 pages)
16 July 2009Accounts for a small company made up to 30 November 2008 (9 pages)
15 January 2009Return made up to 31/12/08; full list of members (6 pages)
19 November 2008Director appointed mrs nicola judith berkley (1 page)
16 September 2008Particulars of a mortgage or charge / charge no: 19 (5 pages)
10 September 2008Accounts for a small company made up to 30 November 2007 (9 pages)
19 August 2008Appointment terminated director michael berkley (1 page)
24 July 2008Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page)
9 January 2008Return made up to 31/12/07; full list of members (4 pages)
10 October 2007Partic of mort/charge * (3 pages)
10 October 2007Partic of mort/charge * (3 pages)
10 October 2007Partic of mort/charge * (3 pages)
10 October 2007Partic of mort/charge * (3 pages)
10 October 2007Partic of mort/charge * (3 pages)
18 August 2007Accounts for a small company made up to 30 November 2006 (9 pages)
23 January 2007Return made up to 31/12/06; full list of members (4 pages)
28 July 2006Accounts for a small company made up to 30 November 2005 (11 pages)
20 January 2006Return made up to 31/12/05; full list of members (4 pages)
17 August 2005Accounts for a small company made up to 30 November 2004 (9 pages)
28 January 2005Return made up to 31/12/04; full list of members (10 pages)
29 September 2004Accounts for a small company made up to 30 November 2003 (11 pages)
12 January 2004Return made up to 31/12/03; full list of members (10 pages)
30 September 2003Accounts for a small company made up to 30 November 2002 (11 pages)
28 January 2003Return made up to 31/12/02; full list of members (10 pages)
18 December 2002Accounts for a small company made up to 30 November 2001 (11 pages)
25 April 2002Partic of mort/charge * (5 pages)
25 April 2002Partic of mort/charge * (5 pages)
25 April 2002Partic of mort/charge * (5 pages)
25 April 2002Partic of mort/charge * (5 pages)
25 April 2002Partic of mort/charge * (6 pages)
15 January 2002Return made up to 31/12/01; full list of members (10 pages)
1 October 2001Full accounts made up to 30 November 2000 (16 pages)
15 February 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/02/01
(9 pages)
8 September 2000Accounts for a medium company made up to 30 November 1999 (17 pages)
10 August 2000Registered office changed on 10/08/00 from: 24 st enoch square glasgow G1 4DB (1 page)
26 July 2000New secretary appointed (2 pages)
26 July 2000Secretary resigned (1 page)
2 May 2000Company name changed watson personal finance LIMITED\certificate issued on 02/05/00 (2 pages)
18 January 2000Return made up to 31/12/99; change of members (8 pages)
23 August 1999Accounts for a medium company made up to 30 November 1998 (16 pages)
4 January 1999Return made up to 31/12/98; full list of members (6 pages)
1 September 1998Accounts for a medium company made up to 30 November 1997 (15 pages)
17 December 1997Return made up to 31/12/97; no change of members (4 pages)
11 June 1997Full accounts made up to 30 November 1996 (15 pages)
2 January 1997Return made up to 31/12/96; change of members
  • 363(288) ‐ Director resigned
(8 pages)
2 August 1996Full accounts made up to 30 November 1995 (15 pages)
19 December 1995Return made up to 31/12/95; full list of members (8 pages)
14 July 1995Full accounts made up to 30 November 1994 (15 pages)