SHELF SECRETARY LIMITED

Overview

Company Name	SHELF SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC307444
Jurisdiction	Scotland
Date of Creation	Aug 24, 2006

Summary

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

What is the purpose of SHELF SECRETARY LIMITED?

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

Where is SHELF SECRETARY LIMITED located?

Registered Office Address	C/O Macdonald Henderson Wellington Place 107 West Regent Street G2 2BA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHELF SECRETARY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for SHELF SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for SHELF SECRETARY LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Change of details for Shelf Nominees Limited as a person with significant control on May 18, 2026	2 pages	PSC05

May 21, 2026	Director's details changed for Macdonald Henderson Limited on May 18, 2026	1 pages	CH02

May 18, 2026	Registered office address changed from C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street, Glasgow Lanarkshire G2 6PH to C/O Macdonald Henderson Wellington Place 107 West Regent Street Glasgow G2 2BA on May 18, 2026	1 pages	AD01

Apr 23, 2026	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Dec 01, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Aug 25, 2025	Confirmation statement made on Aug 24, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 26, 2024	Confirmation statement made on Aug 24, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 24, 2020 with no updates	3 pages	CS01

May 05, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jan 20, 2020	Change of details for Mr David Brannigan Beveridge as a person with significant control on Jan 03, 2020	2 pages	PSC04

Jan 20, 2020	Director's details changed for Mr David Brannigan Beveridge on Jan 03, 2020	2 pages	CH01

Sep 03, 2019	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 24, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 24, 2017	Confirmation statement made on Aug 24, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

View All Filings

Who are the officers of SHELF SECRETARY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEVERIDGE, David Brannigan

Aug 14, 2009

Director

Wellington Place

107 West Regent Street

G2 2BA Glasgow

C/O Macdonald Henderson

Scotland

British

1974-10

155348310002

MACDONALD HENDERSON LIMITED

Aug 24, 2006

Director

C/O Macdonald Henderson

107 West Regent Street

G2 2BA Glasgow

Wellington Place

Lanarkshire

Scotland

Identification Type	UK Limited Company
Registration Number	SC284173

100100400002

HANNAY, Philip Adamson

Aug 24, 2006

Dec 30, 2011

Secretary

Flat 1f3

70 Miller Street, Merchant City

G1 1DT Glasgow

Lanarkshire

British

114215920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHELF SECRETARY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shelf Nominees Limited

Apr 06, 2016

C/O Macdonald Henderson

107 West Regent Street

G2 2BA Glasgow

Wellington Place

Scotland

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc307653

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.

Mr David Brannigan Beveridge

Apr 06, 2016

Wellington Place

107 West Regent Street

G2 2BA Glasgow

C/O Macdonald Henderson

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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