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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 · Age 51

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 · Age 51

Persons with Significant Control

Mr David Brannigan Beveridge

Significant control

British · Scotland · Age 51

C/O Macdonald Henderson, Wellington Place, Glasgow, G2 2BA

Notified 06/04/2016

Shelf Nominees Limited

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

Wellington Place, C/O Macdonald Henderson, Glasgow, G2 2BA

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

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1C/O Macdonald Henderson Wellington Place
2026-06-29

C/O MACDONALD HENDERSON

post townGlasgow
2026-06-29

94 HOPE STREET

postcodeG2 2BA
2026-06-29

G2 6PH