MACDONALD HENDERSON NOMINEES LTD
Non-trading company
MACDONALD HENDERSON NOMINEES LTD
Non-trading company
Contact & Details
Contact
Full company profile for MACDONALD HENDERSON NOMINEES LTD (SC713258), an active company based in United Kingdom. Incorporated 26 Oct 2021. 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 (2022–2024)
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 31 Oct Year End | 2023 31 Oct Year End | |
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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 | 26 Oct 2021 | Active |
| Lennox, William Gordon | Director | British | Scotland | 3 Feb 2022 | Active |
| Shelf Secretary Limited | Corporate-secretary | Unknown | Unknown | 26 Oct 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
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
David Brannigan Beveridge
British
- Significant Influence Or Control
Shelf Nominees Limited
United Kingdom
- 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 | Officers | Change Corporate Director Company With Change Date | |
| 18 May 2026 | Persons With Significant Control | Change to Shelf Nominees Limited as a person with significant control on 18 May 2026 | |
| 18 May 2026 | Officers | Change Corporate Secretary Company With Change Date | |
| 18 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 Dec 2025 | Confirmation Statement | Confirmation statement made on 21 Nov 2025 with no updates |
Change Corporate Director Company With Change Date
Change to Shelf Nominees Limited as a person with significant control on 18 May 2026
Change Corporate Secretary Company With Change Date
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 21 Nov 2025 with no updates
Recent Activity
Latest Activity
Change Corporate Director Company With Change Date
2 weeks ago on 21 May 2026
Change to Shelf Nominees Limited as a person with significant control on 18 May 2026
3 weeks ago on 18 May 2026
Change Corporate Secretary Company With Change Date
3 weeks ago on 18 May 2026
Change Registered Office Address Company With Date Old Address New Address
3 weeks ago on 18 May 2026
Confirmation statement made on 21 Nov 2025 with no updates
6 months ago on 1 Dec 2025