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Pr Shelfco 2023 Limited

SC109565

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kilmalid, Stirling Road, Dumbarton, G82 2SS
Incorporated 01/03/1988

Previously known as

Campbell Distillers Limited · until 04/09/2023
Anglebid Limited · until 16/03/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

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 57

Also on 119 other boards

Benjamin Jean Albert Granger

director · Since 26/01/2026

FRENCH · UNITED KINGDOM · Age 40

Also on 112 other boards

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 57

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Andrew Davie

secretary · Resigned 27/06/1991

Bryan Robert Parish

director · Resigned 28/06/1991

Bryan Robert Parish

secretary · Resigned 28/06/1991

Ian Patrick Smith Mitchell

director · Resigned 21/05/1992

Paul Arney Hick

director · Resigned 31/07/1992

Raymond Arthur Perks

director · Resigned 09/03/1994

Colin William Cook

director · Resigned 31/07/1994

Robert Donald

director · Resigned 31/12/1994

Georges Nectoux

director · Resigned 01/02/1996

Aziz Jetha

director · Resigned 31/03/1996

Rene-Julien Baudinet

director · Resigned 31/12/1996

Andre Reich

director · Resigned 20/02/1998

Bruno Roqueplo

director · Resigned 20/03/1998

Heather Graham

director · Resigned 07/08/1998

His Grace The Duke Of Argyll

corporate director · Resigned 31/03/1999

Douglas John Callander

director · Resigned 31/03/1999

Kenneth Mcaskill Hunter

director · Resigned 31/03/1999

Douglas Cruickshank

director · Resigned 31/03/1999

Andrew Davie

director · Resigned 31/03/1999

Alban Marignier

director · Resigned 31/03/1999

Christian Porta

director · Resigned 01/01/2000

Alban Marignier

director · Resigned 06/06/2000

Anthony Stewart

director · Resigned 12/10/2001

Georges Nectoux

director · Resigned 31/12/2003

Thierry Jacquillat

director · Resigned 29/04/2004

Nicolas Krantz

director · Resigned 06/01/2005

Gilles Cambournac

director · Resigned 31/01/2005

Patrick Ricard

director · Resigned 31/05/2005

Stuart Macnab

secretary · Resigned 18/04/2006

Anthony Schofield

director · Resigned 30/09/2008

Jane Egan

secretary · Resigned 14/02/2011

Aziz Jetha

director · Resigned 27/04/2012

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Amanda Hamilton-Stanley

director · Resigned 31/08/2018

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

secretary · Resigned 31/03/2022

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Catherine Louise Thompson

director · Resigned 12/06/2026

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

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Kilmalid
2026-08-25

KILMALID

post townDumbarton
2026-08-25

DUMBARTON

officer appointedGRANGER, Benjamin Jean Albert
2026-08-25
officer appointedMCKECHNIE, Stuart Andrew Ferrie
2026-08-25