Saul Bercott Limited LANARKSHIRE


Founded in 1934, Saul Bercott, classified under reg no. SC017870 is an active company. Currently registered at 56/57 Argyll Arcade G2 8BG, Lanarkshire the company has been in the business for 90 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Simon W., appointed on 26 August 1998. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saul Bercott Limited Address / Contact

Office Address 56/57 Argyll Arcade
Office Address2 Glasgow
Town Lanarkshire
Post code G2 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC017870
Date of Incorporation Fri, 4th May 1934
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th June
Company age 90 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Simon W.

Position: Director

Appointed: 26 August 1998

Marcus R.

Position: Director

Appointed: 01 July 2012

Resigned: 02 February 2019

Monica W.

Position: Secretary

Appointed: 07 January 2002

Resigned: 01 July 2012

Jeffrey W.

Position: Director

Appointed: 26 August 1998

Resigned: 01 July 2012

Karen E.

Position: Secretary

Appointed: 26 August 1998

Resigned: 07 January 2002

Harriet B.

Position: Director

Appointed: 22 August 1989

Resigned: 26 August 1998

David B.

Position: Director

Appointed: 22 August 1989

Resigned: 09 November 1997

Sydney B.

Position: Director

Appointed: 22 August 1989

Resigned: 26 August 1998

Barbara H.

Position: Director

Appointed: 22 August 1989

Resigned: 26 August 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Berens & Company Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Berens & Company Limited

62 Albion Street, Leeds, West Yorkshire, LS1 6AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 354466
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/06/30
filed on: 27th, March 2024
Free Download (12 pages)

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