BERKELEY 2 LTD.

Active

SC242125·incorporated 2003-01-10

Status
Active

Type
Private Limited Company

Incorporated
2003-01-10

Registered Address
UNIT 8-10, HINDSLAND ROAD, LARKHALL, ML9 2PA, SCOTLAND

SIC
82990 — Other business support service activities n.e.c.

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Last confirmation statement made up to 2016-01-10. Next confirmation statement due 2017-02-07.

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

BERKELEY 2 LTD. has 2 persons with significant control on file:

Mr Desmond Paul Cheyne born 1954 resident in Scotland, British national. Notified 2024-02-20.
- Owns 25–50% of shares
Berkeley 2 Holdings Limited (United Kingdom reg. Sc823090). Notified 2025-08-31.
- Owns 75% or more of shares
- Holds 75% or more of voting rights

1 historical PSC record has ceased:

Mr Stephen Paul Cheyne born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-02-20.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Larkhall: