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Shelf Director Limited

SC307445

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

C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA
Incorporated 24/08/2006

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

74990
Non-trading company

Officers

Macdonald Henderson Limited

director · Since 24/08/2006

BRITISH

Also on 27 other boards

Mr David Brannigan Beveridge

director · Since 14/08/2009

SOLICITOR

BRITISH · SCOTLAND

Also on 5 other boards

Macdonald Henderson Limited

corporate director · Since 24/08/2006

Reg: SC284173

Also on 27 other boards

David Brannigan Beveridge

director · Since 14/08/2009

British · Scotland

Persons with Significant Control

Shelf Nominees Limited

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

Reg: Sc307653 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Mr David Brannigan Beveridge

Significant control

British · Scotland

Notified 06/04/2016

Change History

status → active
2026-06-29

Active

type → ltd
2026-06-29

Private Limited Company

address line1 → C/O Macdonald Henderson Wellington Place
2026-06-29

C/O MACDONALD HENDERSON

post town → Glasgow
2026-06-29

94 HOPE STREET

postcode → G2 2BA
2026-06-29

G2 6PH