# Macdonald Henderson Nominees Ltd

## Details

- **Company number:** [SC713258](https://find-and-update.company-information.service.gov.uk/company/SC713258)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Oct 2021
- **Registered office:** C/O MACDONALD HENDERSON WELLINGTON PLACE, 107 WEST REGENT STREET, GLASGOW, G2 2BA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Shelf Director Limited](/group/94885) (9 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shelf Nominees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2021 |  |
| David Brannigan Beveridge | significant-influence-or-control | 26 Oct 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 | £1 | £1 |
| 31 Oct 2024 | £1 | £1 |
| 31 Oct 2023 | £1 | £1 |
| 31 Oct 2022 | £1 | £1 |



## Owned by

Macdonald Henderson Nominees Ltd → [Shelf Nominees Limited](/company/SC307653) → [Shelf Director Limited](/company/SC307445)



## Controls

- [SB&O (Property Holdings) Limited](/company/13999644) (13999644)
- [Westside Distribution Holdings Limited](/company/SC648056) (SC648056)




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