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Pr Shelfco 2023 Limited

SC109565

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 01/03/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

70100
Activities of head offices

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

Pr Shelfco 2 2023 Limited

75–100% shares
75–100% votes
Appoint directors

Kilmalid, Stirling Road, Dumbarton, G82 2SS

Reg: Sc017607 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANQUE NATIONALE DE PARIS PLC

Created 17/12/1993Registered 23/12/1993Satisfied 19/12/2001
charge
satisfied

SOCIETE GENERALE

Created 17/12/1993Registered 23/12/1993Satisfied 19/12/2001
charge
satisfied

SOCIETE GENERALE

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

SOCIETE GENERALE

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

BANQUE NATIONALE DE PARIS P.L.C.

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

SOCIETE GENERALE

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

SOCIETE GENERALE

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

BANQUE NATIONALE DE PARIS P.L.C.

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

BANQUE NATIONALE DE PARIS P.L.C.

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

BANQUE NATIONALE DE PARIS P.L.C.

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

SOCIETE GENERALE

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
charge
satisfied

BANQUE NATIONALE DE PARIS P.L.C.

Created 07/12/1993Registered 21/12/1993Satisfied 21/12/2001
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