PR SHELFCO 2 2023 LIMITED

Overview

Company Name	PR SHELFCO 2 2023 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC017607
Jurisdiction	Scotland
Date of Creation	Nov 30, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PR SHELFCO 2 2023 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PR SHELFCO 2 2023 LIMITED located?

Registered Office Address	Kilmalid Stirling Road G82 2SS Dumbarton Scotland
Undeliverable Registered Office Address	No

What were the previous names of PR SHELFCO 2 2023 LIMITED?

Previous Company Names
Company Name	From	Until
HOUSE OF CAMPBELL LIMITED	May 25, 1988	May 25, 1988
S. CAMPBELL & SON LIMITED	Nov 30, 1933	Nov 30, 1933

What are the latest accounts for PR SHELFCO 2 2023 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PR SHELFCO 2 2023 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for PR SHELFCO 2 2023 LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2025

Termination of appointment of Edward Fells as a director on Nov 28, 2025

1 pages

TM01

Jun 30, 2025

Confirmation statement made on Jun 27, 2025 with no updates

3 pages

CS01

Mar 20, 2025

Full accounts made up to Jun 30, 2024

19 pages

Oct 03, 2024

Director's details changed for Catherine Louise Thompson on Sep 30, 2024

2 pages

CH01

Jul 02, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Apr 05, 2024

Full accounts made up to Jun 30, 2023

19 pages

Sep 04, 2023

Certificate of change of name

Company name changed house of campbell LIMITED\certificate issued on 04/09/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 04, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 04, 2023	RES15

Jul 05, 2023

Confirmation statement made on Jun 27, 2023 with no updates

3 pages

CS01

Mar 31, 2023

Full accounts made up to Jun 30, 2022

21 pages

Oct 19, 2022

Director's details changed for Edward Fells on Oct 19, 2022

2 pages

CH01

Jun 30, 2022

Confirmation statement made on Jun 27, 2022 with no updates

3 pages

CS01

Mar 31, 2022

Termination of appointment of Stuart Macnab as a director on Mar 31, 2022

1 pages

TM01

Mar 24, 2022

Full accounts made up to Jun 30, 2021

20 pages

Oct 07, 2021

Director's details changed for Catherine Louise Thompson on Sep 01, 2021

2 pages

CH01

Jul 06, 2021

Confirmation statement made on Jun 27, 2021 with updates

4 pages

CS01

Apr 07, 2021

Full accounts made up to Jun 30, 2020

18 pages

Feb 23, 2021

Director's details changed for Edward Fells on Dec 07, 2020

2 pages

CH01

Feb 12, 2021

Statement of capital on Feb 12, 2021

Capital: GBP 76,818.26

5 pages

SH19

Feb 09, 2021

legacy

1 pages

SH20

Feb 09, 2021

legacy

1 pages

CAP-SS

Feb 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 01, 2020

Appointment of Edward Fells as a director on Oct 01, 2020

2 pages

AP01

Oct 01, 2020

Termination of appointment of Vincent Turpin as a director on Sep 30, 2020

1 pages

TM01

Jul 01, 2020

Registered office address changed from 111/113 Renfrew Road Paisley Renfrewshire PA3 4DY to Kilmalid Stirling Road Dumbarton G82 2SS on Jul 01, 2020

1 pages

AD01

Jun 30, 2020

Confirmation statement made on Jun 27, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of PR SHELFCO 2 2023 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKECHNIE, Stuart Andrew Ferrie Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Dec 11, 2019		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Scotland	British	1969-9	264144930001
THOMPSON, Catherine Louise Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2018		Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	France	Australian	1971-5	258897310003
DAVIE, Andrew 69 Garvine Road Coylton KA6 6NZ Ayr	Jun 28, 1991	Jun 27, 1991	Secretary	69 Garvine Road Coylton KA6 6NZ Ayr		British		37522040001
DAVIE, Andrew 123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire		Mar 11, 2002	Secretary	123 Adamton Road South Prestwick KA9 2DP Ayrshire Ayrshire		British		37522040005
EGAN, Jane 11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire	Apr 18, 2006	Feb 14, 2011	Secretary	11 Mccrorie Place PA10 2BF Kilbarchan Renfrewshire		British		112277750001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Feb 29, 2008	Feb 14, 2011	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Mar 11, 2002	Apr 18, 2006	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
PARISH, Bryan Robert 15 Manor Road Tongham GU10 1BL Farnham Surrey		Jun 27, 1994	Secretary	15 Manor Road Tongham GU10 1BL Farnham Surrey		British		793270001
PARISH, Bryan Robert 15 Manor Road Tongham GU10 1BL Farnham Surrey		Jun 28, 1991	Secretary	15 Manor Road Tongham GU10 1BL Farnham Surrey		British		793270001
BAUDINET, Rene-Julien 15 Rue General Henrion Bertier 92 200 Neuilly-Sur-Seine FOREIGN France		Dec 31, 1996	Director	15 Rue General Henrion Bertier 92 200 Neuilly-Sur-Seine FOREIGN France		French	1936-6	11660790001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	Mar 20, 1998	Jan 31, 2005	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	58615330003
CAMPBELL, Ian, Twelfth Duke Of Argyll Inveraray Castle PA32 8XF Inveraray Argyll		Apr 20, 2001	Director	Inveraray Castle PA32 8XF Inveraray Argyll		British	1937-8	283160001
FELLS, Edward Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2020	Nov 28, 2025	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1968-6	274854930003
FETTER, Herve Denis Michel Spear Mews SW5 9NA London 6	Oct 01, 2008	Aug 31, 2017	Director	Spear Mews SW5 9NA London 6	England	French	1963-6	133848930001
HAMILTON-STANLEY, Amanda 111/113 Renfrew Road Paisley PA3 4DY Renfrewshire	Jun 02, 2014	Aug 31, 2018	Director	111/113 Renfrew Road Paisley PA3 4DY Renfrewshire	England	British	1968-6	128721240001
JACQUILLAT, Thierry Arlington House 69 Arlington Street, Picaddily SW1A 1RL London		Apr 29, 2004	Director	Arlington House 69 Arlington Street, Picaddily SW1A 1RL London		French	1938-7	1184730003
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Aug 01, 2002	Apr 27, 2012	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
KRANTZ, Nicolas Flat 1, 43 Redington Road NW3 7RA London	Oct 01, 2001	Jan 06, 2005	Director	Flat 1, 43 Redington Road NW3 7RA London		French	1970-10	78262900001
MACNAB, Stuart Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Oct 01, 2008	Mar 31, 2022	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	United Kingdom	British	1964-5	77024740001
MARIGNIER, Alban 19 Barley Way SL7 2UG Marlow Buckinghamshire	Oct 21, 1999	Jun 06, 2000	Director	19 Barley Way SL7 2UG Marlow Buckinghamshire		French	1964-8	66861440001
NECTOUX, Georges Flat 5 43 Onslow Square SW7 3LR London		Feb 01, 1996	Director	Flat 5 43 Onslow Square SW7 3LR London		French	1943-2	32768570001
PORTA, Christian Flat 5/43 Onslow Square SW7 1LR London England	Mar 20, 1998	Jan 01, 2000	Director	Flat 5/43 Onslow Square SW7 1LR London England		French	1962-7	58133490002
RICARD, Patrick 17 Rue Cassette FOREIGN 75006 Paris France		May 31, 2005	Director	17 Rue Cassette FOREIGN 75006 Paris France		French	1945-5	107540040001
ROQUEPLO, Bruno 5/43 Onslow Square SW7 3LR London	Feb 01, 1996	Mar 20, 1998	Director	5/43 Onslow Square SW7 3LR London		French	1955-3	46345030001
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Aug 01, 2002	Sep 30, 2008	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	United Kingdom	British	1959-6	53680030002
STEWART, Anthony 20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey	Jun 06, 2000	Oct 12, 2001	Director	20 Ellesmere Place Queens Road KT12 5AE Walton On Thames Surrey		Australian	1965-1	70448970001
TURPIN, Vincent Stirling Road G82 2SS Dumbarton Kilmalid Scotland	Sep 01, 2017	Sep 30, 2020	Director	Stirling Road G82 2SS Dumbarton Kilmalid Scotland	England	French	1978-4	237432170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PR SHELFCO 2 2023 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pernod Ricard Sa

Apr 06, 2016

Place Des Etats-Unis

75116 Paris

France

Legal Form	Company Listed On Euronext Paris
Country Registered	France
Legal Authority	French Listed Company Law
Place Registered	France
Registration Number	582941943

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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