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MACDONALD HENDERSON NOMINEES LTD

MACDONALD HENDERSON NOMINEES LTD

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

    • Overview

    Company NameMACDONALD HENDERSON NOMINEES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC713258
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MACDONALD HENDERSON NOMINEES LTD?

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

    Where is MACDONALD HENDERSON NOMINEES LTD 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 MACDONALD HENDERSON NOMINEES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for MACDONALD HENDERSON NOMINEES LTD?

    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 MACDONALD HENDERSON NOMINEES LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

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

    		1 pagesCH02

    Change of details for Shelf Nominees 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

    Registered office address changed from 4/1 the Standard Building C/O Macdonald Henderson 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 Oct 25, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr William Gordon Lennox as a director on Feb 03, 2022

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MACDONALD HENDERSON NOMINEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELF SECRETARY LIMITED
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Secretary
    107 West Regent Street
    C/O Macdonald Henderson
    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
    		ScotlandBritish155348310003
    LENNOX, William Gordon
    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
    		ScotlandBritish182961650001
    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 MACDONALD HENDERSON NOMINEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Brannigan Beveridge
    Wellington Place
    107 West Regent Street
    G2 2BA Glasgow
    C/O Macdonald Henderson
    Scotland
    		Oct 26, 2021
    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.
    Shelf Nominees Limited
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		Oct 26, 2021
    107 West Regent Street
    C/O Macdonald Henderson
    G2 2BA Glasgow
    Wellington Place
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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