EXCHANGELAW (708) LIMITED

Active Glasgow

Non-trading company

0 employees website.com
Non-trading company
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EXCHANGELAW (708) LIMITED

Non-trading company

Founded 23 Oct 2017 Active Glasgow, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 24 Jun 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 1 Dec 2025 Next due 5 Dec 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Standard Buildings 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH Scotland

Full company profile for EXCHANGELAW (708) LIMITED (SC579632), an active company based in Glasgow, Scotland. Incorporated 23 Oct 2017. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

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

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shelf Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Brannigan Beveridge

British

Active
Notified 23 Oct 2017
Residence Scotland
DOB October 1974
Nature of Control
  • Significant Influence Or Control

Shelf Nominees Limited

United Kingdom

Active
Notified 23 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Shelf Director Limited

United Kingdom

Active
Notified 23 Oct 2017
Nature of Control
  • Significant Influence Or Control

Mr David Brannigan Beveridge

British

Active
Notified 23 Oct 2017
Residence Scotland
DOB October 1974
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SHELF NOMINEES LIMITED united kingdom
SHELF DIRECTOR LIMITED united kingdom
EXCHANGELAW (708) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Mr Bevan Matthew Wells as director on 8 May 2026
14 May 2026OfficersTermination of Shelf Secretary Limited as director on 8 May 2026
14 May 2026OfficersTermination of David Brannigan Beveridge as director on 8 May 2026
14 May 2026OfficersAppointment of Mr Roy Mark Wells as director on 8 May 2026
14 May 2026OfficersTermination of Shelf Director Limited as director on 8 May 2026
14 May 2026 Officers

Appointment of Mr Bevan Matthew Wells as director on 8 May 2026

14 May 2026 Officers

Termination of Shelf Secretary Limited as director on 8 May 2026

14 May 2026 Officers

Termination of David Brannigan Beveridge as director on 8 May 2026

14 May 2026 Officers

Appointment of Mr Roy Mark Wells as director on 8 May 2026

14 May 2026 Officers

Termination of Shelf Director Limited as director on 8 May 2026

Recent Activity

Latest Activity

Appointment of Mr Bevan Matthew Wells as director on 8 May 2026

4 days ago on 14 May 2026

Termination of Shelf Secretary Limited as director on 8 May 2026

4 days ago on 14 May 2026

Termination of David Brannigan Beveridge as director on 8 May 2026

4 days ago on 14 May 2026

Appointment of Mr Roy Mark Wells as director on 8 May 2026

4 days ago on 14 May 2026

Termination of Shelf Director Limited as director on 8 May 2026

4 days ago on 14 May 2026