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SHELF NOMINEES LIMITED

SHELF NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHELF NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC307653
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHELF NOMINEES LIMITED?

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

    Where is SHELF NOMINEES LIMITED located?

    Registered Office Address
    C/O Macdonald Henderson Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELF NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for SHELF NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Change of details for Shelf Director Limited as a person with significant control on May 18, 2026

    		2 pagesPSC05

    Secretary's details changed for Shelf Secretary Limited on May 18, 2026

    		1 pagesCH04

    Director's details changed for Shelf Director Limited on May 18, 2026

    		1 pagesCH02

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

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

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

    		2 pagesPSC04

    Director's details changed for Mr David Brannigan Beveridge on Jan 03, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH to C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street Glasgow G2 6PH on Oct 04, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SHELF NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELF SECRETARY LIMITED
    C/O Macdonald Henderson
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Secretary
    C/O Macdonald Henderson
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Director
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		ScotlandBritish155348310002
    SHELF DIRECTOR LIMITED
    C/O Macdonald Henderson
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Director
    C/O Macdonald Henderson
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brannigan Beveridge
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Apr 06, 2016
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		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.
    C/O Macdonald Henderson
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Apr 06, 2016
    C/O Macdonald Henderson
    107 West Regent Street
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc307445
    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.
    • license: CC0