Methcroft Limited

Company Name	Methcroft Limited
Company Status	Active
Company Number	SC013892
Category	Private Limited Company
Incorporation Date	27 November 1925(97 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Adam Nathan Berkley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(63 years, 1 month after company formation)
Appointment Duration	34 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Secretary Name	Mr Adam Nathan Berkley
Nationality	British
Status	Current
Appointed	22 July 2000(74 years, 8 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mrs Nicola Judith Berkley
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(83 years after company formation)
Appointment Duration	14 years, 10 months
Role	Psychologist
Country of Residence	England
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Mr Simon Leon Berkley
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 April 2019(93 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Newton Place Glasgow G3 7PR Scotland

Director Name	Arnold Berkley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(63 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1996)
Role	Solicitor
Correspondence Address	9 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5PX Scotland

Director Name	Miss Delia Lynn Berkley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(63 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Alders Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	Irene Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(63 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1993)
Role	Co Director
Correspondence Address	4-10 Barcapel Avenue Newton Mearns Glasgow Lanarkshire G77 6QJ Scotland

Director Name	Maxwell Berkley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(63 years, 1 month after company formation)
Appointment Duration	24 years, 1 month (resigned 20 February 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4-10 Barcapel Avenue Glasgow G77 6QJ Scotland

Director Name	Michael Berkley
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(63 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 29 July 2008)
Role	Co Director
Correspondence Address	17a Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Shirley Maureen Berkley
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(63 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	9 Firwood Road Newton Mearns Glasgow G77 5PX Scotland

Secretary Name	Andrew Nisbet
Nationality	British
Status	Resigned
Appointed	31 December 1988(63 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	21 Waverley Drive Rutherglen Glasgow Lanarkshire G73 3JF Scotland

Secretary Name	John Houston
Nationality	British
Status	Resigned
Appointed	01 March 1993(67 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 2000)
Role	Senior Manager
Correspondence Address	37 Bankview Crescent Kirkintilloch Glasgow G66 1LH Scotland

Contact

Telephone	01382 322236
Telephone region	Dundee

Location

Registered Address	10 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£10,752,681
Cash	£140,734
Current Liabilities	£1,108,439

Accounts

Latest Accounts	30 November 2022 (9 months, 3 weeks ago)
Next Accounts Due	31 August 2024 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 December 2022 (8 months, 3 weeks ago)
Next Return Due	14 January 2024 (3 months, 3 weeks from now)

Charges

17 April 2002	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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 1986	Delivered 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
1 March 2023	Delivered on: 6 March 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 61 cresswell street, glasgow, G12 8AD, being the whole subjects registered in the land register of scotland under title number GLA161069. Outstanding
1 March 2023	Delivered on: 6 March 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming (first) the ground floor shop premises 320 byres road, glasgow of the tenement 314 to 320 byres road; and (second) the ground floor shop and first floor office premises of the tenement 322 to 326 byres road, glasgow, G12 8AN, all together being the whole subjects registered in the land register of scotland under title number GLA28526. Outstanding
1 March 2023	Delivered on: 6 March 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the ground floor shop premises at 314-316 byres road, glasgow, G12 8AW, being the whole subjects registered in the land register of scotland under title number GLA161065. Outstanding
1 March 2023	Delivered on: 6 March 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 2, 310 and 312 byres road, glasgow, G12 8AW, being the whole subjects registered in the land register of scotland under title number GLA161070. Outstanding
1 March 2023	Delivered on: 6 March 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the ground floor shop premises 306 byres road, glasgow, G12 8AW, being the whole subjects registered in the land register of scotland under title number GLA84566. Outstanding
14 February 2023	Delivered on: 21 February 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
5 September 2008	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2007	Delivered 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 2002	Delivered 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 2002	Delivered 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 2002	Delivered 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 2002	Delivered 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 1972	Delivered 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 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
20 January 2016	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 January 2015	Director's details changed for Mr Adam Nathan Berkley on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mr Adam Nathan Berkley on 7 January 2015 (2 pages)
7 January 2015	Director's details changed for Mrs Nicola Judith Berkley on 30 November 2014 (2 pages)
7 January 2015	Annual 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 2015	Secretary's details changed for Mr Adam Nathan Berkley on 7 January 2015 (1 page)
7 January 2015	Secretary's details changed for Mr Adam Nathan Berkley on 7 January 2015 (1 page)
17 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 January 2014	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 February 2013	Termination of appointment of Maxwell Berkley as a director (1 page)
20 February 2013	Section 519 (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
18 May 2012	Accounts for a small company made up to 30 November 2011 (8 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 May 2011	Accounts for a small company made up to 30 November 2010 (8 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
9 June 2010	Accounts for a small company made up to 30 November 2009 (8 pages)
21 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Director's details changed for Adam Nathan Berkley on 28 January 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Nicola Judith Berkley on 28 January 2010 (2 pages)
2 February 2010	Director's details changed for Maxwell Berkley on 28 January 2010 (2 pages)
16 July 2009	Accounts for a small company made up to 30 November 2008 (9 pages)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
19 November 2008	Director appointed mrs nicola judith berkley (1 page)
16 September 2008	Particulars of a mortgage or charge / charge no: 19 (5 pages)
10 September 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
19 August 2008	Appointment terminated director michael berkley (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 10 minerva street glasgow G3 8LD (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (4 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
10 October 2007	Partic of mort/charge * (3 pages)
18 August 2007	Accounts for a small company made up to 30 November 2006 (9 pages)
23 January 2007	Return made up to 31/12/06; full list of members (4 pages)
28 July 2006	Accounts for a small company made up to 30 November 2005 (11 pages)
20 January 2006	Return made up to 31/12/05; full list of members (4 pages)
17 August 2005	Accounts for a small company made up to 30 November 2004 (9 pages)
28 January 2005	Return made up to 31/12/04; full list of members (10 pages)
29 September 2004	Accounts for a small company made up to 30 November 2003 (11 pages)
12 January 2004	Return made up to 31/12/03; full list of members (10 pages)
30 September 2003	Accounts for a small company made up to 30 November 2002 (11 pages)
28 January 2003	Return made up to 31/12/02; full list of members (10 pages)
18 December 2002	Accounts for a small company made up to 30 November 2001 (11 pages)
25 April 2002	Partic of mort/charge * (5 pages)
25 April 2002	Partic of mort/charge * (5 pages)
25 April 2002	Partic of mort/charge * (5 pages)
25 April 2002	Partic of mort/charge * (6 pages)
25 April 2002	Partic of mort/charge * (5 pages)
15 January 2002	Return made up to 31/12/01; full list of members (10 pages)
1 October 2001	Full accounts made up to 30 November 2000 (16 pages)
15 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 (9 pages)
8 September 2000	Accounts for a medium company made up to 30 November 1999 (17 pages)
10 August 2000	Registered office changed on 10/08/00 from: 24 st enoch square glasgow G1 4DB (1 page)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New secretary appointed (2 pages)
2 May 2000	Company name changed watson personal finance LIMITED\certificate issued on 02/05/00 (2 pages)
18 January 2000	Return made up to 31/12/99; change of members (8 pages)
23 August 1999	Accounts for a medium company made up to 30 November 1998 (16 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 September 1998	Accounts for a medium company made up to 30 November 1997 (15 pages)
17 December 1997	Return made up to 31/12/97; no change of members (4 pages)
11 June 1997	Full accounts made up to 30 November 1996 (15 pages)
2 January 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director resigned (8 pages)
2 August 1996	Full accounts made up to 30 November 1995 (15 pages)
19 December 1995	Return made up to 31/12/95; full list of members (8 pages)
14 July 1995	Full accounts made up to 30 November 1994 (15 pages)

Methcroft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland