Macdonald Henderson Nominees Ltd

SC713258

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

4/1 THE STANDARD BUILDING C/O MACDONALD HENDERSON, GLASGOW, G2 6PH

Incorporated 26/10/2021

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

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 26/10/2021

BRITISH

Also on 25 other boards

David Brannigan Beveridge

director · Since 26/10/2021

SOLICITOR

BRITISH · SCOTLAND · Age 51

Shelf Director Limited

director · Since 26/10/2021

BRITISH

Also on 15 other boards

Mr William Gordon Lennox

director · Since 03/02/2022

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Persons with Significant Control

David Brannigan Beveridge

Significant control

British · Scotland · Age 51

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

Notified 26/10/2021

Shelf Nominees Limited

75–100% shares

75–100% votes

Appoint directors

Wellington Place, 107 West Regent Street, Glasgow, G2 2BA

Reg: Sc307653 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 26/10/2021