SHELF SECRETARY LIMITED: Person with Significant Control

  • Overview

    Company NameSHELF SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307444
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    Apr 06, 2016
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings
    Scotland
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307653
    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
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6PH 94 Hope Street, Glasgow
    Lanarkshire
    Apr 06, 2016
    C/O Macdonald Henderson
    4th Floor, Standard Buildings
    G2 6PH 94 Hope Street, Glasgow
    Lanarkshire
    No
    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.

    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.
    • license: CC0