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Shardel Limited

Shardel Limited is an active company incorporated on 5 September 1985 with the registered office located in Glasgow, City of Glasgow. Shardel Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
SC094982
Private limited company
Scottish Company
Age
40 years
Incorporated 5 September 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun30 May 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
90 Mitchell Street
Glasgow
G1 3NQ
Same address since incorporation
Telephone
01412213353
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1931
Director • British • Lives in UK • Born in Jul 1958
Director • Scottish • Lives in Scotland • Born in Nov 1997
Delia Lynn Berkley
PSC • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
New House Purchasers Limited
Delia Lynn Berkley, Shirley Maureen Berkley, and 1 more are mutual people.
Active
Borderview Limited
Delia Lynn Berkley and are mutual people.
Active
Aldesh Limited
Delia Lynn Berkley and Alexander Jay Berkley are mutual people.
Active
Colin Campbell, Limited
Delia Lynn Berkley and Shirley Maureen Berkley are mutual people.
Active
Talteg Limited
Delia Lynn Berkley is a mutual person.
Active
Fallswell Limited
Delia Lynn Berkley is a mutual person.
Active
Haldersson Limited
Delia Lynn Berkley is a mutual person.
Active
The KKL (Scotland) Charitable Trust
Delia Lynn Berkley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
£6.26M
Increased by £440K (+8%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.8M
Increased by £358K (+2%)
Total Liabilities
-£1.89M
Decreased by £572K (-23%)
Net Assets
£18.92M
Increased by £930K (+5%)
Debt Ratio (%)
9%
Decreased by 2.96% (-25%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Alexander Jay Berkley Appointed
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Total exemption full accounts made up to 30 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Appointment of Mr Alexander Jay Berkley as a director on 19 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Satisfaction of charge 18 in full
Submitted on 25 Jan 2023
Satisfaction of charge 89 in full
Submitted on 25 Jan 2023
Satisfaction of charge 16 in full
Submitted on 25 Jan 2023
Satisfaction of charge 60 in full
Submitted on 25 Jan 2023
Satisfaction of charge 61 in full
Submitted on 24 Jan 2023
Repayment History
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