Pr Shelfco 2 2023 Limited
SC017607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 01/09/2018
GENERAL COUNSEL
AUSTRALIAN · FRANCE · Age 55
Also on 117 other boards
director · Since 11/12/2019
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 57
Also on 119 other boards
director · Since 26/01/2026
FRENCH · UNITED KINGDOM · Age 40
Also on 112 other boards
Former
secretary · Resigned 27/06/1991
secretary · Resigned 27/06/1994
director · Resigned 01/02/1996
director · Resigned 31/12/1996
director · Resigned 20/03/1998
director · Resigned 01/01/2000
director · Resigned 06/06/2000
director · Resigned 20/04/2001
director · Resigned 12/10/2001
secretary · Resigned 11/03/2002
director · Resigned 29/04/2004
director · Resigned 06/01/2005
director · Resigned 31/01/2005
director · Resigned 31/05/2005
secretary · Resigned 18/04/2006
director · Resigned 30/09/2008
secretary · Resigned 14/02/2011
secretary · Resigned 14/02/2011
director · Resigned 27/04/2012
director · Resigned 31/08/2017
director · Resigned 31/08/2018
director · Resigned 30/09/2020
director · Resigned 31/03/2022
director · Resigned 28/11/2025
director · Resigned 12/06/2026
Persons with Significant Control
Pernod Ricard Sa
12, Place Des Etats-Unis, 75116 Paris
Reg: 582941943 · France · Company Listed On Euronext Paris
Notified 06/04/2016
Change History
Active
Private Limited Company
KILMALID
DUMBARTON