SHELF SECRETARY LIMITED
Non-trading company
SHELF SECRETARY LIMITED
Non-trading company
Contact & Details
Contact
Registered Address
C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street, Glasgow Lanarkshire G2 6PH
Full company profile for SHELF SECRETARY LIMITED (SC307444), an active company based in 94 Hope Street, Glasgow, United Kingdom. Incorporated 24 Aug 2006. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 31 Aug Year End | |
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beveridge, David Brannigan | Director | British | Scotland | 14 Aug 2009 | Active |
| Macdonald Henderson Limited | Corporate-director | Unknown | Unknown | 24 Aug 2006 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Shelf Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Brannigan Beveridge
British
- Significant Influence Or Control
Mr David Brannigan Beveridge
British
- Significant Influence Or Control
Shelf Nominees Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Persons With Significant Control | Change to Shelf Nominees Limited as a person with significant control on 18 May 2026 | |
| 21 May 2026 | Officers | Change Corporate Director Company With Change Date | |
| 18 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 23 Apr 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 21 Nov 2025 with no updates |
Change to Shelf Nominees Limited as a person with significant control on 18 May 2026
Change Corporate Director Company With Change Date
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 21 Nov 2025 with no updates
Recent Activity
Latest Activity
Change to Shelf Nominees Limited as a person with significant control on 18 May 2026
5 days ago on 21 May 2026
Change Corporate Director Company With Change Date
5 days ago on 21 May 2026
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 18 May 2026
Annual accounts made up to 31 Aug 2025
1 months ago on 23 Apr 2026
Confirmation statement made on 21 Nov 2025 with no updates
5 months ago on 1 Dec 2025