Pr Shelfco 2 2023 Limited

SC017607

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KILMALID, DUMBARTON, G82 2SS

Incorporated 30/11/1933

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

74990

Non-trading company

Officers

Catherine Louise Thompson

director · Since 01/09/2018

GENERAL COUNSEL

AUSTRALIAN · FRANCE · Age 55

Also on 117 other boards

Mr Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 119 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Persons with Significant Control

Pernod Ricard Sa

75–100% shares

75–100% votes

Appoint directors

12, Place Des Etats-Unis, 75116 Paris

Reg: 582941943 · France · Company Listed On Euronext Paris

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SOCIETE GENERALE

Created 25/11/1993Registered 09/12/1993Satisfied 04/03/1998

charge

satisfied

BANQUE NATIONALE DE PARIS PLC

Created 25/11/1993Registered 09/12/1993Satisfied 04/03/1998