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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Beveridge, David Brannigan
    Born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ now
    OF - Director → CIF 0
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    MH 2005 LIMITED - now
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    icon of address4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressStandard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
parent relation
Company in focus

SHELF SECRETARY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Related profiles found in government register
  • SHELF SECRETARY LIMITED
    Info
    Registered number SC307444
    icon of addressC/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire G2 6PH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    icon of address4th Floor, Standar Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 1
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    icon of address4th Floor Standard Buildings, 94 Hope Street, Glasgow, G2 6PH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    EXCHANGELAW (486) LIMITED - 2011-09-08
    icon of addressStandard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    EXCHANGELAW (483) LIMITED - 2011-05-27
    icon of addressStandard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 3
    icon of addressMacdonald Henderson, 4th Floor, Standard Buildings 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    CIF 45 - Secretary → ME
  • 4
    icon of addressJames Watt Building, Scottish Enterprise Technology Park, East Kilbride
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-26 ~ dissolved
    CIF 68 - Secretary → ME
  • 5
    icon of addressC/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-23 ~ now
    CIF 79 - Secretary → ME
  • 6
    icon of addressStandard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2017-10-23 ~ now
    CIF 80 - Secretary → ME
  • 7
    icon of addressStandard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-13 ~ now
    CIF 86 - Secretary → ME
  • 8
    icon of addressBdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
    EXCHANGELAW (448) LIMITED - 2009-09-25
    LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
    icon of addressJohnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-16 ~ dissolved
    CIF 89 - Secretary → ME
  • 10
    EXCHANGELAW (449) LIMITED - 2009-09-17
    icon of addressStandard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 11
    EXCHANGELAW (443) LIMITED - 2009-02-06
    MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
    icon of addressStandard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,497,552 GBP2024-09-30
    Officer
    icon of calendar 2007-12-20 ~ now
    CIF 77 - Secretary → ME
  • 12
    icon of address4/1 The Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    CIF 30 - Secretary → ME
  • 13
    EXCHANGELAW (480) LIMITED - 2011-04-27
    icon of addressUnit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    CIF 57 - Secretary → ME
  • 14
    icon of address94 Hope Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    CIF 81 - Secretary → ME
  • 15
    icon of address4/1 Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    icon of addressStandard Buildings 4th Floor, 94 Hope Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    CIF 66 - Secretary → ME
  • 17
    icon of addressC/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ now
    CIF 88 - Secretary → ME
  • 18
    EXCHANGELAW (485) LIMITED - 2011-09-08
    icon of addressStandard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    CIF 53 - Secretary → ME
Ceased 71
  • 1
    ARRAN AROMATICS LIMITED - 2017-03-06
    icon of addressKpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-20 ~ 2011-02-28
    CIF 47 - Secretary → ME
  • 2
    EXCHANGELAW (456) LIMITED - 2009-10-28
    icon of address6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-19 ~ 2009-10-20
    CIF 34 - Secretary → ME
  • 3
    EXCHANGELAW (475) LIMITED - 2011-01-12
    icon of address6 Burnside Road, Burnside, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    107,667 GBP2024-04-30
    Officer
    icon of calendar 2010-11-02 ~ 2011-01-12
    CIF 63 - Secretary → ME
  • 4
    MUNRO CONSULTING GROUP LIMITED - 2019-04-24
    icon of addressC/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,729,146 GBP2016-12-31
    Officer
    icon of calendar 2011-12-13 ~ 2011-12-14
    CIF 42 - Secretary → ME
  • 5
    EXCHANGELAW (472) LIMITED - 2010-11-05
    icon of address2 Cleveden Crescent, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    20,014 GBP2024-10-31
    Officer
    icon of calendar 2010-11-02 ~ 2010-11-04
    CIF 62 - Secretary → ME
  • 6
    HARRIS, RUSH ASSOCIATES LIMITED - 2008-12-19
    icon of addressOne, Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,118,393 GBP2024-06-30
    Officer
    icon of calendar 2015-03-05 ~ 2018-04-13
    CIF 46 - Secretary → ME
  • 7
    EXCHANGELAW (451) LIMITED - 2009-10-28
    icon of addressHenderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-23 ~ 2009-10-20
    CIF 23 - Secretary → ME
  • 8
    EXCHANGELAW (409) LIMITED - 2007-01-16
    icon of address5 Westbourne Gardens, Prestwick, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    295,199 GBP2024-12-30
    Officer
    icon of calendar 2006-09-05 ~ 2007-01-15
    CIF 19 - Secretary → ME
  • 9
    EXCHANGELAW (417) LIMITED - 2007-04-11
    icon of address1 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    108,079 GBP2021-01-31
    Officer
    icon of calendar 2007-01-29 ~ 2007-03-19
    CIF 17 - Secretary → ME
  • 10
    EXCHANGELAW (473) LIMITED - 2010-11-09
    icon of addressStandard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -699 GBP2020-03-31
    Officer
    icon of calendar 2010-11-02 ~ 2011-10-31
    CIF 64 - Secretary → ME
  • 11
    EXCHANGELAW (465) LIMITED - 2010-05-25
    icon of addressFlat 1/2 1 Queen Square, Strathbungo
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-22 ~ 2010-05-21
    CIF 49 - Secretary → ME
  • 12
    EXCHANGELAW (NO.400) LIMITED - 2006-07-18
    icon of address3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    292,086 GBP2015-09-30
    Officer
    icon of calendar 2006-10-05 ~ 2013-07-08
    CIF 67 - Secretary → ME
  • 13
    EXCELSIOR ESTATES LIMITED - 2014-01-28
    EXCHANGELAW (477) LIMITED - 2013-12-05
    icon of address247 West George St West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,015 GBP2024-06-30
    Officer
    icon of calendar 2010-12-03 ~ 2013-11-15
    CIF 61 - Secretary → ME
  • 14
    icon of address1 Katrine Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-16
    CIF 41 - Secretary → ME
  • 15
    HEAVEN RETAIL LTD - 2018-11-20
    WHISKY HEAVEN LIMITED - 2016-06-09
    LET CENTRAL LTD - 2018-11-21
    EXCHANGELAW (439) LIMITED - 2008-08-26
    icon of addressClyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -78,635 GBP2024-03-31
    Officer
    icon of calendar 2007-12-17 ~ 2008-07-01
    CIF 6 - Secretary → ME
  • 16
    EXCHANGELAW (NO.401) LIMITED - 2006-10-20
    icon of addressUnit 5 Perth Food And Drink Park, Islay Place, Perth, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    983 GBP2024-11-30
    Officer
    icon of calendar 2006-08-08 ~ 2012-09-26
    CIF 78 - Secretary → ME
  • 17
    VECAMS LIMITED - 2010-09-30
    EXCHANGELAW (452) LIMITED - 2009-10-28
    icon of addressHenderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-23 ~ 2009-10-20
    CIF 24 - Secretary → ME
  • 18
    EXCHANGELAW (484) LIMITED - 2011-08-30
    icon of addressAccy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-20 ~ 2011-08-29
    CIF 55 - Secretary → ME
  • 19
    EXCHANGELAW (469) LIMITED - 2015-08-26
    icon of address272 Bath Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-26 ~ 2015-08-25
    CIF 72 - Secretary → ME
  • 20
    EXCHANGELAW (464) LIMITED - 2010-05-25
    icon of address17 Flowerhill Street, Airdrie, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,149 GBP2016-12-31
    Officer
    icon of calendar 2010-02-22 ~ 2010-05-21
    CIF 48 - Secretary → ME
  • 21
    icon of address4th Floor 30 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2007-02-22
    CIF 16 - Secretary → ME
  • 22
    icon of addressC/o Metis Ltd Murray House, 17 Murray Street, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2008-03-28
    CIF 18 - Secretary → ME
  • 23
    icon of addressStandard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2011-11-15
    CIF 51 - Secretary → ME
  • 24
    icon of address226 St Vincent Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,791,882 GBP2024-04-30
    Officer
    icon of calendar 2010-05-26 ~ 2010-09-22
    CIF 69 - Secretary → ME
  • 25
    icon of addressUnit C Fallside Industrial Estate Coalburn Road, Bothwell, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-17 ~ 2012-10-18
    CIF 40 - Secretary → ME
  • 26
    icon of addressSuite 3, Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2015-07-30 ~ 2017-01-31
    CIF 83 - Secretary → ME
  • 27
    icon of addressC/o Mazars Llp, Queen Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2007-07-08 ~ 2015-07-17
    CIF 87 - Secretary → ME
  • 28
    EXCHANGELAW (NO.404) LIMITED - 2007-04-03
    icon of addressTitanium 1 King's Inch Place, Renfrew, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    604,830 GBP2024-02-29
    Officer
    icon of calendar 2007-04-13 ~ 2007-04-13
    CIF 27 - Secretary → ME
  • 29
    EXCHANGELAW (437) LIMITED - 2008-05-13
    icon of addressInverlair, 3 Bankhead Cottages, By Galston, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ 2010-01-15
    CIF 9 - Secretary → ME
  • 30
    EXCHANGELAW (463) LIMITED - 2010-06-04
    icon of address56 Palmerston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -84,954 GBP2019-10-31
    Officer
    icon of calendar 2010-02-22 ~ 2010-08-16
    CIF 50 - Secretary → ME
  • 31
    EXCHANGELAW (454) LIMITED - 2009-12-21
    icon of address97/99 West Regent Street, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    939,373 GBP2024-03-31
    Officer
    icon of calendar 2009-09-23 ~ 2012-04-17
    CIF 85 - Secretary → ME
  • 32
    EXCHANGELAW (428) LIMITED - 2007-07-10
    icon of address1/2 34, Midlock Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2008-07-11
    CIF 12 - Secretary → ME
  • 33
    EXCHANGELAW (424) LIMITED - 2007-06-13
    icon of address5 Eagle Street, 1st Floor, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    252,994 GBP2024-09-30
    Officer
    icon of calendar 2007-04-16 ~ 2007-06-12
    CIF 4 - Secretary → ME
  • 34
    icon of addressKeystone Law, 1st Floor, 28 Adelaide Street, Belfast, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2019-06-03 ~ 2020-04-14
    CIF 36 - Secretary → ME
  • 35
    EXCHANGELAW (432) LIMITED - 2010-03-11
    icon of address32 Harbour Street, Plockton, Wester Ross, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    22,555 GBP2024-08-31
    Officer
    icon of calendar 2007-06-28 ~ 2010-03-09
    CIF 13 - Secretary → ME
  • 36
    EXCHANGELAW (706) LIMITED - 2017-10-03
    icon of addressGlenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-07-13 ~ 2017-10-31
    CIF 43 - Secretary → ME
  • 37
    DH (SCOTLAND) LIMITED - 2011-09-07
    CM CORPORATE SERVICES LIMITED - 2011-12-06
    EXCHANGELAW (445) LIMITED - 2009-04-23
    icon of address400 Great Western Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ 2009-12-17
    CIF 8 - Secretary → ME
  • 38
    EXCHANGELAW (476) LIMITED - 2010-12-29
    icon of address69 Dixon Road, Unit 6 69 Dixon Road Govanhill, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-02 ~ 2012-11-09
    CIF 65 - Secretary → ME
  • 39
    CMM SERVICES (SCOTLAND) LIMITED - 2007-03-27
    EXCHANGELAW (NO.379) LIMITED - 2005-06-16
    icon of address24072, Sc284169: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -151,623 GBP2016-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2016-01-26
    CIF 33 - Secretary → ME
  • 40
    EXCHANGELAW (459) LIMITED - 2010-02-23
    icon of address15 Woodside Terrace, Glasgow
    Active Corporate (10 parents)
    Equity (Company account)
    3,682,713 GBP2024-03-31
    Officer
    icon of calendar 2010-01-20 ~ 2010-04-01
    CIF 76 - Secretary → ME
  • 41
    EXCHANGELAW (468) LIMITED - 2011-03-07
    icon of address16 Mcphater Street, Ground Floor, Orient Building, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -562,882 GBP2025-05-31
    Officer
    icon of calendar 2010-05-26 ~ 2011-02-28
    CIF 70 - Secretary → ME
  • 42
    EXCHANGELAW (447) LIMITED - 2009-07-28
    icon of addressDalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-27 ~ 2010-03-15
    CIF 2 - Secretary → ME
  • 43
    ANDPAR (142) LIMITED - 2006-01-06
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-24 ~ 2009-10-07
    CIF 21 - Secretary → ME
  • 44
    icon of addressUnit 23 Xscape, Kings Inch Road Braehead, Renfrew
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2017-12-05
    CIF 44 - Secretary → ME
  • 45
    EXCHANGELAW (442) LIMITED - 2008-11-26
    icon of addressKings Close 6, Bath Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ 2009-10-01
    CIF 7 - Secretary → ME
  • 46
    EXCHANGELAW (407) LIMITED - 2007-02-02
    icon of address168 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-05 ~ 2007-04-18
    CIF 20 - Secretary → ME
  • 47
    EXCHANGELAW (461) LIMITED - 2010-03-18
    icon of addressPavilion 5b Moorpark Court, 27 Dava Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    1,283,124 GBP2024-03-31
    Officer
    icon of calendar 2010-01-20 ~ 2010-03-16
    CIF 75 - Secretary → ME
  • 48
    EXCHANGELAW (411) LIMITED - 2007-02-01
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2007-01-30
    CIF 15 - Secretary → ME
  • 49
    EXCHANGELAW (478) LIMITED - 2011-03-28
    icon of address3 Fitzroy Place, Sauchiehall Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    449,730 GBP2024-12-31
    Officer
    icon of calendar 2010-12-03 ~ 2011-11-30
    CIF 59 - Secretary → ME
  • 50
    EXCHANGELAW (481) LIMITED - 2011-05-12
    icon of addressUnit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ 2012-02-07
    CIF 60 - Secretary → ME
  • 51
    EXCHANGELAW (701) LIMITED - 2017-08-01
    icon of address17 Sunnylaw Drive, Foxbar, Paisley, Renfrewshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,586 GBP2024-07-31
    Officer
    icon of calendar 2015-07-30 ~ 2017-03-23
    CIF 84 - Secretary → ME
  • 52
    EXCHANGELAW (431) LIMITED - 2008-01-11
    icon of addressStandard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-11-23
    CIF 10 - Secretary → ME
  • 53
    icon of address2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ 2012-08-31
    CIF 39 - Secretary → ME
  • 54
    icon of address8 Douglas Street, Hamilton, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-01 ~ 2009-03-05
    CIF 1 - Secretary → ME
  • 55
    EXCHANGELAW (430) LIMITED - 2007-10-10
    icon of addressC/o Stewart Gilmour & Co. C.a.s 3rd Floor, St George's Buildings, 5 St Vincent Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,871 GBP2024-07-31
    Officer
    icon of calendar 2007-06-28 ~ 2010-06-08
    CIF 14 - Secretary → ME
  • 56
    icon of addressC/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317,187 GBP2015-10-31
    Officer
    icon of calendar 2008-04-11 ~ 2008-06-09
    CIF 3 - Secretary → ME
  • 57
    icon of address33 James Watt Place, East Kilbride, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    746,250 GBP2015-10-31
    Officer
    icon of calendar 2008-02-06 ~ 2008-06-09
    CIF 22 - Secretary → ME
  • 58
    EXCHANGELAW (457) LIMITED - 2010-01-25
    icon of addressStandard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-20 ~ 2010-01-22
    CIF 73 - Secretary → ME
  • 59
    EXCHANGELAW (460) LIMITED - 2010-02-19
    icon of addressRadleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,445,832 GBP2024-12-31
    Officer
    icon of calendar 2010-01-20 ~ 2010-02-18
    CIF 74 - Secretary → ME
  • 60
    EXCHANGELAW (434) LIMITED - 2007-12-20
    icon of address3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-11-28
    CIF 11 - Secretary → ME
  • 61
    CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23
    EXCHANGELAW (482) LIMITED - 2011-05-27
    icon of address2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,219,189 GBP2020-03-31
    Officer
    icon of calendar 2011-04-20 ~ 2012-11-20
    CIF 56 - Secretary → ME
  • 62
    EXCHANGELAW (455) LIMITED - 2010-01-07
    icon of address3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-23 ~ 2010-08-17
    CIF 26 - Secretary → ME
  • 63
    EXCHANGELAW (438) LIMITED - 2008-06-02
    icon of address19 Glenlora Drive, Pollok, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ 2008-06-01
    CIF 5 - Secretary → ME
  • 64
    EXCHANGELAW (479) LIMITED - 2011-03-25
    icon of address40 Ferry Road, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    11,278 GBP2024-04-05
    Officer
    icon of calendar 2010-12-03 ~ 2011-03-25
    CIF 58 - Secretary → ME
  • 65
    EXCHANGELAW (441) LIMITED - 2008-09-26
    EUROPHARMA SCOTLAND LTD - 2019-06-25
    icon of address5 Dunrobin Court, North Avenue Clydebank Business Park, Clydebank, Dunbartonshire
    Active Corporate (4 parents)
    Equity (Company account)
    379,647 GBP2023-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2014-04-09
    CIF 31 - Secretary → ME
  • 66
    EXCHANGELAW (703) LIMITED - 2017-10-03
    THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
    icon of addressGlenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-05-19
    CIF 37 - Secretary → ME
  • 67
    EXCHANGELAW (NO. 185) LIMITED - 1998-06-17
    icon of addressC/o Macdonald Henderson, 4th Floor Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-17 ~ 2016-06-03
    CIF 82 - Secretary → ME
  • 68
    EXCHANGELAW (471) LIMITED - 2014-06-30
    icon of addressUnit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,522,651 GBP2024-07-31
    Officer
    icon of calendar 2010-05-26 ~ 2011-05-16
    CIF 71 - Secretary → ME
  • 69
    icon of address20-23 Woodside Place, Glasgow
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -37,560 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2021-12-01
    CIF 35 - Secretary → ME
  • 70
    EXCHANGELAW (453) LIMITED - 2009-12-04
    icon of address100 Fifty Pitches Road, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,901,893 GBP2024-03-31
    Officer
    icon of calendar 2009-09-23 ~ 2009-11-17
    CIF 25 - Secretary → ME
  • 71
    EXCHANGELAW (704) LIMITED - 2017-10-03
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
    icon of addressGlenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-01 ~ 2017-10-31
    CIF 38 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.