OpenCompanies

Shelf Secretary Limited

Company number
SC307444
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2006
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Shelf Nominees Limited (9 companies)

Registered office

Co Macdonald Henderson Wellington Place
107 West Regent Street
Glasgow
G2 2BA

Control

NameNature of controlNotifiedCeased
Shelf Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr David Brannigan Beveridge Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £1 £1
31 Aug 2024 Dormant £1 £1
31 Aug 2023 Dormant £1 £1
31 Aug 2022 Dormant £1 -
31 Aug 2021 Dormant £1 -
31 Aug 2020 Dormant £1 -
31 Aug 2019 Dormant £1 -
31 Aug 2018 Dormant £1 -
31 Aug 2017 Dormant £1 -
31 Aug 2016 Dormant £1 -
31 Aug 2015 Dormant £1 -
31 Aug 2014 Dormant £1 -
31 Aug 2013 Dormant £1 -
31 Aug 2012 Dormant £1 -
31 Aug 2011 Dormant £1 -
31 Aug 2010 Dormant £1 -
31 Aug 2009 Dormant £1 £0
31 Aug 2008 Dormant £1 £0
31 Aug 2007 Dormant £1 £1

Connections

Owned by

Shelf Secretary Limited → Shelf Nominees LimitedShelf Director Limited

Companies at the same address

Data