Yardshelf Three Limited
- Company number
- SC106501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1987
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- COX Seafoods Limited (until 20 Jun 1995)
- Pacific Shelf 128 Limited (until 14 Dec 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACEGIRDLE, Matthew James | Director | 5 May 2025 | |
| NICHOLS, Sarah Louise | Director | 5 May 2025 | |
| BRACEGIRDLE, Michael John | Director | - | 12 May 2025 |
| LIVESEY, Raffaella | Secretary | 15 Dec 2017 | 14 Jun 2018 |
| JACKSON, Alan William | Director | 12 May 2015 | 11 Dec 2017 |
| JACKSON, Alan William | Secretary | 1 Jan 1996 | 11 Dec 2017 |
| MILNE, Brian Charles | Director | - | 22 Apr 2015 |
| HOUSTOUN, James | Director | - | 14 Apr 2005 |
| BAGULEY, Kenneth | Secretary | 25 Apr 1991 | 31 Dec 1995 |
| COX, John Barclay | Director | - | 2 Jun 1995 |
| BROWN & MCRAE | Corporate-Secretary | - | 25 Apr 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Bracegirdle | Ownership Of Shares 75 To 100 Percent | 30 Jun 2017 | |
| Mancunian Mercantile Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Jun 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | £111,988 | 1 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | £111,988 | 0 |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Sep 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
| 31 May 1993 | - | - |
| 31 May 1992 | - | - |
| 31 May 1991 | - | - |
| 31 May 1990 | - | - |
| 31 May 1989 | - | - |
| 31 May 1988 | - | - |
Connections
Directors’ other companies
- BRACEGIRDLE, Matthew James - Director at MMI Trustees Limited
- BRACEGIRDLE, Matthew James - Director at Qivive Limited
- BRACEGIRDLE, Matthew James - Director at Mancunian Mercantile Investments Ltd
- BRACEGIRDLE, Matthew James - Director at Harry Jackson (Properties)limited
- BRACEGIRDLE, Matthew James - Director at Heron Excavations Limited
- BRACEGIRDLE, Matthew James - Director at MMI Estates Management Limited
- NICHOLS, Sarah Louise - Director at MMI Trustees Limited
- NICHOLS, Sarah Louise - Director at Qivive Limited
- NICHOLS, Sarah Louise - Director at Heron Excavations Limited
Companies at the same address
- Aberdeen Industries Limited (SC094755)
- Caledonian And Northern Developments Limited (SC094328)