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Saul Bercott Limited

Saul Bercott Limited is an active company incorporated on 4 May 1934 with the registered office located in Glasgow, City of Glasgow. Saul Bercott Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
SC017870
Private limited company
Scottish Company
Age
91 years
Incorporated 4 May 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
56/57 Argyll Arcade
Glasgow
Lanarkshire
G2 8BG
Same address since incorporation
Telephone
01412213781
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Jeweller • British • Lives in UK • Born in Sep 1942
Director • Jeweller • British • Lives in England • Born in May 1967
Director • Jeweller • British • Lives in England • Born in Nov 1972
Secretary • British • Lives in UK • Born in Jun 1945
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglesure Limited
Mr Simon Bennett Walton and Jeffrey Harold Walton are mutual people.
Active
Berens & Company Limited
Mr Simon Bennett Walton is a mutual person.
Active
Inglis And Son(Jewellers)Limited
Mr Simon Bennett Walton is a mutual person.
Active
Jeffrey Walton Jewellery Limited
Mr Simon Bennett Walton is a mutual person.
Active
Link Jewellery Limited
Mr Simon Bennett Walton is a mutual person.
Active
Leeds Jewish Welfare Board
Mr Simon Bennett Walton is a mutual person.
Active
World Centre Sales Limited
Mr Simon Bennett Walton is a mutual person.
Active
John Dyson & Sons Limited
Mr Simon Bennett Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Mr Marcus Elliott Rosenberg Details Changed
6 Years Ago on 1 Feb 2019
Jeffrey Harold Walton Details Changed
13 Years Ago on 30 Jun 2012
Mrs Monica Iris Walton Details Changed
13 Years Ago on 30 Jun 2012
Karen Jean England Details Changed
23 Years Ago on 1 Jan 2002
Barbara Ann Haniford Details Changed
27 Years Ago on 1 Aug 1998
Sydney Bercott Details Changed
27 Years Ago on 1 Aug 1998
Harriet Bercott Details Changed
27 Years Ago on 1 Aug 1998
David Saul Bercott Details Changed
27 Years Ago on 1 Nov 1997
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 17 Jan 2025
Director's details changed for Mr Marcus Elliott Rosenberg on 1 February 2019
Submitted on 19 Sep 2024
Secretary's details changed for Harriet Bercott on 1 August 1998
Submitted on 19 Sep 2024
Director's details changed for Sydney Bercott on 1 August 1998
Submitted on 19 Sep 2024
Director's details changed for Harriet Bercott on 1 August 1998
Submitted on 19 Sep 2024
Director's details changed for Jeffrey Harold Walton on 30 June 2012
Submitted on 19 Sep 2024
Repayment History
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