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Yardshelf Three Limited

SC106501

active
ltd
scotland
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Titanium 1 Kings Inch Place, Glasgow, G51 4BP
Incorporated 07/09/1987

Previously known as

Cox Seafoods Limited · until 20/06/1995
Pacific Shelf 128 Limited · until 14/12/1987

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 31/12/2024

Due 14/01/2026

Overdue

Industry

32990
Other manufacturing

Officers

Mr Matthew James Bracegirdle

director · Since 05/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mrs Sarah Louise Nichols

director · Since 05/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 21 other boards

Matthew James Bracegirdle

director · Since 05/05/2025

British · England · Age 43

Sarah Louise Nichols

director · Since 05/05/2025

British · England · Age 45

Former

Brown & Mcrae

corporate secretary · Resigned 25/04/1991

John Barclay Cox

director · Resigned 02/06/1995

Kenneth Baguley

secretary · Resigned 31/12/1995

James Houstoun

director · Resigned 14/04/2005

Brian Charles Milne

director · Resigned 22/04/2015

Alan William Jackson

secretary · Resigned 11/12/2017

Alan William Jackson

director · Resigned 11/12/2017

Raffaella Livesey

secretary · Resigned 14/06/2018

Michael John Bracegirdle

director · Resigned 12/05/2025

Persons with Significant Control

Mr Michael John Bracegirdle

75–100% shares

British · England · Age 72

Courtyard Lodge, Courtyard Lodge, Hale, WA14 3NG

Notified 30/06/2017

Former PSCs

Mancunian Mercantile Investments Limited

Ceased 30/06/2017

Charges1 outstanding

charge
outstanding

NORTH EAST ICE AND COLD STORAGE COMPANY LTD

Created 12/02/1991Registered 19/02/1991

Change History

officer appointedBRACEGIRDLE, Matthew James
2026-07-29
officer appointedNICHOLS, Sarah Louise
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Titanium 1 Kings Inch Place
2026-07-29

TITANIUM 1

post townGlasgow
2026-07-29

GLASGOW