Shelf Nominees Limited

SC307653

active

private limited guarant nsc

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 29/08/2006

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

Shelf Secretary Limited

secretary · Since 29/08/2006

BRITISH

Also on 25 other boards

Shelf Director Limited

director · Since 29/08/2006

BRITISH

Also on 15 other boards

Mr David Brannigan Beveridge

director · Since 09/08/2010

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Shelf Secretary Limited

corporate secretary · Since 29/08/2006

Reg: SC307444

Also on 25 other boards

Shelf Director Limited

corporate director · Since 29/08/2006

Reg: SC307445

Also on 15 other boards

David Brannigan Beveridge

director · Since 09/08/2010

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 Director Limited

Significant control

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

Reg: Sc307445 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-17

Active

type → private-limited-guarant-nsc

2026-06-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → C/O Macdonald Henderson Wellington Place

2026-06-17

C/O MACDONALD HENDERSON 4TH FLOOR, STANDARD BUILDINGS

post town → Glasgow

2026-06-17

GLASGOW

postcode → G2 2BA

2026-06-17

G2 6PH