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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 4
  • 1
    Beveridge, David Brannigan
    Born in October 1974
    Individual (58 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hannay, Philip Adamson
    Individual (100 offsprings)
    Officer
    2006-08-24 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 3
    SHELF NOMINEES LIMITED
    SC307653
    Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MH 2005 LIMITED - now SC284173 SC463577
    MACDONALD HENDERSON LIMITED
    - 2011-03-30 SC284173 SC335501
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2006-08-24 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SHELF SECRETARY LIMITED

Period: 2006-08-24 ~ now
Company number: SC307444
Registered name
SHELF SECRETARY LIMITED - now
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
    C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow G2 2BA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    4th Floor, Standar Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 1
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    4th Floor Standard Buildings, 94 Hope Street, Glasgow, G2 6PH
    CIF 2 CIF 3
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 4 CIF 5 CIF 6
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    Standard Building, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, G2 6PH
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 31
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    Standard Buildings, 94 Hope Street, Glasgow, G2 6PH
    CIF 32 CIF 33 CIF 34 CIF 35
  • SHELF SECRETARY LIMITED
    S
    Registered number missing
    Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 36
  • SHELF SECRETARY LIMITED
    S
    Registered number 284173
    C/o Macdonald Henderson, Wellington Place, 107 West Regent Street, Glasgow, Scotland, G2 2BA
    CIF 37 CIF 38
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    4/1 Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland, G2 6PH
    CIF 39
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    4th, Floor, Standard Building 94 Hope Street, Glasgow, Lanarkshire, United Kingdom, G2 6QB
    SCOTLAND
    CIF 40
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    4th, Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland, G2 6PH
    SCOTLAND
    CIF 41
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    4th, Floor,standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom, G2 6PH
    SCOTLAND
    CIF 42
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    94, Hope Street, Glasgow, G2 6PH
    GLASGOW
    CIF 43
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom, G2 6PH
    UNITED KINGDOM
    CIF 44
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland, G2 6PH
    CIF 45
    SCOTLAND
    CIF 46
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
    SCOTLAND
    CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, United Kingdom, G2 6PH
    SCOTLAND
    CIF 53 CIF 54
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Macdonald Henderson, 4th, Floor, Standard Buildings 94 Hope Street, Glasgow, United Kingdom, G2 6PH
    SCOTLAND
    CIF 55
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Macdonald Henderson, Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, United Kingdom, G2 6PH
    SCOTLAND, UK
    CIF 56
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
    SCOTLAND
    CIF 57
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Building, Standard Building 4th Floor 94 Hope Street, Glasgow, Renfrewshire, United Kingdom, G2 6PH
    GREAT BRITAIN
    CIF 58
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
    SCOTLAND
    CIF 59 CIF 60 CIF 61 CIF 62 CIF 63
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, Scotland, G2 6PH
    SCOTLAND
    CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, G2 6PH
    SCOTLAND
    CIF 79 CIF 80
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
    SCOTLAND
    CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, United Kingdom, G2 6PH
    SCOTLAND
    CIF 91
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
    CIF 92
    SCOTLAND
    CIF 93 CIF 94 CIF 95 CIF 96
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Buildings, C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    SCOTLAND
    CIF 97
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Standard Buildings, Fourth Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    SCOTLAND
    CIF 98
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Unit 23 Xscape, Kings Inch Road, Braehead, Glasgow, Scotland, PA4 8XU
    CIF 99
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Wellington Place, 107 West Regent Street, C/o Macdonald Henderson, Glasgow, Scotland, G2 2BA
    CIF 100 CIF 101 CIF 102
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Wellington Place, 107 West Regent Street, Glasgow, United Kingdom, G2 2BA
    CIF 103
  • SHELF SECRETARY LIMITED
    S
    Registered number SC307444
    Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, Scotland, G2 2BA
    CIF 104 CIF 105
child relation
Offspring entities and appointments 105
  • 1
    AAL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-27
    Dissolved on 2019-11-20
    ARRAN AROMATICS LIMITED
    - 2017-03-06 SC112087 08399920
    Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2009-02-20 ~ 2011-02-28
    CIF 58 - Secretary → ME
  • 2
    ABBA DIVAS LIMITED
    - now SC398116
    EXCHANGELAW (486) LIMITED
    - 2011-09-08 SC398116 SC373434... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 68 - Secretary → ME
  • 3
    ACESO SURGICAL LTD
    - now SC373426
    EXCHANGELAW (462) LIMITED
    - 2010-06-18 SC373426 SC373434... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-22 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    ACTIVE ONLINE LIMITED - now
    EXCHANGELAW (456) LIMITED
    - 2009-10-28 SC367060 SC371461... (more)
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2009-10-20
    CIF 44 - Secretary → ME
  • 5
    ANDREW YULE LIMITED
    - now SC388038
    EXCHANGELAW (475) LIMITED
    - 2011-01-12 SC388038 SC379222... (more)
    6 Burnside Road, Burnside, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    CIF 75 - Secretary → ME
  • 6
    APTRACS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2022-05-28
    MUNRO CONSULTING GROUP LIMITED
    - 2019-04-24 SC413099
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2011-12-14
    CIF 52 - Secretary → ME
  • 7
    ARCHIE FORREST LIMITED - now
    EXCHANGELAW (472) LIMITED
    - 2010-11-05 SC388041 SC379222... (more)
    2 Cleveden Crescent, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2010-11-04
    CIF 78 - Secretary → ME
  • 8
    ASH DESIGN + ASSESSMENT LIMITED
    - now 03045838
    HARRIS, RUSH ASSOCIATES LIMITED - 2008-12-19
    One, Fleet Place, London, England
    Active Corporate (16 parents)
    Officer
    2015-03-05 ~ 2018-04-13
    CIF 57 - Secretary → ME
  • 9
    AUTOSTREAM TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-12-06
    Petition date on 2011-12-06
    Conclusion of winding up on 2012-09-25
    Dissolved on 2012-12-26
    EXCHANGELAW (451) LIMITED
    - 2009-10-28 SC365969 SC371461... (more)
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    CIF 32 - Secretary → ME
  • 10
    AYRSHIRE GOLF TOURS LIMITED - now
    EXCHANGELAW (409) LIMITED
    - 2007-01-16 SC308119 SC371461... (more)
    5 Westbourne Gardens, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2006-09-05 ~ 2007-01-15
    CIF 29 - Secretary → ME
  • 11
    BACKSPIN LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-16
    Due to be dissolved on 2023-02-28
    EXCHANGELAW (417) LIMITED
    - 2007-04-11 SC315537 SC315534... (more)
    1 West Regent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ 2007-03-19
    CIF 26 - Secretary → ME
  • 12
    BASE ANTENNA SYSTEMS LTD
    - now SC388040
    EXCHANGELAW (473) LIMITED
    - 2010-11-09 SC388040 SC379222... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-10-31
    CIF 77 - Secretary → ME
  • 13
    BRIDO EVENTS LTD - now
    EXCHANGELAW (465) LIMITED
    - 2010-05-25 SC373433 SC373434... (more)
    Flat 1/2 1 Queen Square, Strathbungo
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-21
    CIF 62 - Secretary → ME
  • 14
    C & A MACKIE INSURANCE CONSULTANTS LIMITED
    - now SC289562
    Insolvency (Case 1) In administration
    Administration started on 2016-09-14
    Administration ended on 2017-08-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-17
    Dissolved on 2019-03-04
    EXCHANGELAW (NO.400) LIMITED - 2006-07-18
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (11 parents)
    Officer
    2006-10-05 ~ 2013-07-08
    CIF 80 - Secretary → ME
  • 15
    CAERUS PERIOUSIA LTD - now
    EXCELSIOR ESTATES LIMITED - 2014-01-28
    EXCHANGELAW (477) LIMITED
    - 2013-12-05 SC389879 SC379222... (more)
    247 West George St West George Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2010-12-03 ~ 2013-11-15
    CIF 69 - Secretary → ME
  • 16
    CDC TRUCK & TRAILER LIMITED
    SC413400
    1 Katrine Avenue, Righead Industrial Estate, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ 2012-11-16
    CIF 51 - Secretary → ME
  • 17
    CERTIFY LETS LTD - now
    LET CENTRAL LTD - 2018-11-21
    HEAVEN RETAIL LTD - 2018-11-20
    WHISKY HEAVEN LIMITED - 2016-06-09
    EXCHANGELAW (439) LIMITED
    - 2008-08-26 SC335375 SC371461... (more)
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-12-17 ~ 2008-07-01
    CIF 10 - Secretary → ME
  • 18
    COCOA MOUNTAIN LTD.
    - now SC289563
    EXCHANGELAW (NO.401) LIMITED
    - 2006-10-20 SC289563 SC289562... (more)
    Unit 5 Perth Food And Drink Park, Islay Place, Perth, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-08 ~ 2012-09-26
    CIF 91 - Secretary → ME
  • 19
    CULZEAN MEDICAL LIMITED
    - now SC398112
    EXCHANGELAW (483) LIMITED
    - 2011-05-27 SC398112 SC398116... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 20
    DIGITAL LANE GROUP LIMITED - now
    VECAMS LIMITED - 2010-09-30
    EXCHANGELAW (452) LIMITED
    - 2009-10-28 SC365970 SC371461... (more)
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    CIF 33 - Secretary → ME
  • 21
    DUNDYVAN DEVELOPMENTS LIMITED - now
    EXCHANGELAW (484) LIMITED
    - 2011-08-30 SC398114 SC398116... (more)
    Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2011-08-29
    CIF 66 - Secretary → ME
  • 22
    ECO SOLUTION MARKETING LTD - now
    EXCHANGELAW (469) LIMITED
    - 2015-08-26 SC379220 SC371461... (more)
    272 Bath Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2015-08-25
    CIF 83 - Secretary → ME
  • 23
    ENTROPY EVENTS LTD.
    - now SC294069
    ANDPAR (146) LIMITED - 2006-02-22
    C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-08-24 ~ dissolved
    CIF 56 - Secretary → ME
  • 24
    ENVIROTREAT SCOTLAND LIMITED - now
    EXCHANGELAW (464) LIMITED
    - 2010-05-25 SC373432 SC373434... (more)
    17 Flowerhill Street, Airdrie, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-21
    CIF 61 - Secretary → ME
  • 25
    EXCHANGELAW (413) LIMITED
    SC315533 SC315534... (more)
    4th Floor 30 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ 2007-02-22
    CIF 24 - Secretary → ME
  • 26
    EXCHANGELAW (414) LIMITED
    SC315534 SC373432... (more)
    C/o Metis Ltd Murray House, 17 Murray Street, Paisley, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2008-03-28
    CIF 25 - Secretary → ME
  • 27
    EXCHANGELAW (433) LIMITED
    SC326526 SC388040... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 28
    EXCHANGELAW (435) LIMITED
    SC326528 SC326527... (more)
    Macdonald Henderson, 4th Floor, Standard Buildings 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 55 - Secretary → ME
  • 29
    EXCHANGELAW (444) LIMITED
    SC335382 SC335377... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 30
    EXCHANGELAW (466) LIMITED
    SC373434 SC398116... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2011-11-15
    CIF 63 - Secretary → ME
  • 31
    EXCHANGELAW (467) LIMITED
    SC379218 SC373434... (more)
    226 St Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2010-09-22
    CIF 81 - Secretary → ME
  • 32
    EXCHANGELAW (470) LIMITED
    SC379221 SC379222... (more)
    James Watt Building, Scottish Enterprise Technology Park, East Kilbride
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 84 - Secretary → ME
  • 33
    EXCHANGELAW (488) LIMITED
    SC417232 SC398116... (more)
    Unit C Fallside Industrial Estate Coalburn Road, Bothwell, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2012-10-18
    CIF 50 - Secretary → ME
  • 34
    EXCHANGELAW (700) LIMITED
    SC511966 SC579629... (more)
    Suite 3, Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2017-01-31
    CIF 94 - Secretary → ME
  • 35
    EXCHANGELAW (707) LIMITED
    - now SC579629 SC511983... (more)
    NEUROCLNX LIMITED
    - 2026-04-14 SC579629
    EXCHANGELAW (707) LIMITED
    - 2025-11-27 SC579629 SC511983... (more)
    C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    CIF 101 - Secretary → ME
  • 36
    EXCHANGELAW (709) LIMITED
    SC599838 SC579629... (more)
    C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    CIF 103 - Secretary → ME
  • 37
    EXCHANGELAW (NO. 170) LIMITED
    SC174093 SC179731... (more)
    C/o Mazars Llp, Queen Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2007-07-08 ~ 2015-07-17
    CIF 97 - Secretary → ME
  • 38
    FASHION MIXOLOGY LTD
    - now SC321184
    EXCHANGELAW (423) LIMITED
    - 2007-05-16 SC321184 SC326522... (more)
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 41 - Secretary → ME
  • 39
    FLN HOLDINGS LIMITED
    - now SC289568
    EXCHANGELAW (NO.404) LIMITED - 2007-04-03
    Titanium 1 King's Inch Place, Renfrew, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2007-04-13
    CIF 36 - Secretary → ME
  • 40
    FOOD AND BEVERAGE SOLUTIONS LIMITED
    - now SC335373
    EXCHANGELAW (437) LIMITED
    - 2008-05-13 SC335373 SC326527... (more)
    Inverlair, 3 Bankhead Cottages, By Galston, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2010-01-15
    CIF 8 - Secretary → ME
  • 41
    FOSTERING ART LIMITED - now
    EXCHANGELAW (427) LIMITED
    - 2007-07-10 SC326520 SC326522... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-03
    CIF 15 - Secretary → ME
  • 42
    FREE FOOTBALL LIMITED
    - now SC335372
    EXCHANGELAW (436) LIMITED
    - 2008-06-11 SC335372 SC398116... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 43
    GAELTEC DEVICES LIMITED
    - now SC373428
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-12
    Dissolved on 2022-05-16
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-10-12
    EXCHANGELAW (463) LIMITED
    - 2010-06-04 SC373428 SC388040... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2010-02-22 ~ 2010-08-16
    CIF 60 - Secretary → ME
  • 44
    GILDEAS LIMITED
    - now SC365972
    EXCHANGELAW (454) LIMITED
    - 2009-12-21 SC365972 SC315534... (more)
    97/99 West Regent Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2009-09-23 ~ 2012-04-17
    CIF 96 - Secretary → ME
  • 45
    GLEN VORLICH WK LTD
    - now SC326521
    EXCHANGELAW (428) LIMITED
    - 2007-07-10 SC326521 SC326522... (more)
    1/2 34, Midlock Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2008-07-11
    CIF 16 - Secretary → ME
  • 46
    GOATIT LIMITED - now
    EXCHANGELAW (424) LIMITED
    - 2007-06-13 SC321185 SC326522... (more)
    5 Eagle Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Officer
    2007-04-16 ~ 2007-06-12
    CIF 5 - Secretary → ME
  • 47
    HALO BELFAST LIMITED
    NI648559 SC571465
    Keystone Law, 1st Floor, 28 Adelaide Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ 2020-04-14
    CIF 46 - Secretary → ME
  • 48
    HARLEM UK ONLINE LIMITED - now
    EXCHANGELAW (432) LIMITED
    - 2010-03-11 SC326525 SC373426... (more)
    32 Harbour Street, Plockton, Wester Ross, Scotland
    Active Corporate (3 parents)
    Officer
    2007-06-28 ~ 2010-03-09
    CIF 20 - Secretary → ME
  • 49
    HARVEY MACNAIR & CO LIMITED
    - now SC571167
    EXCHANGELAW (706) LIMITED
    - 2017-10-03 SC571167 SC579629... (more)
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-13 ~ 2017-10-31
    CIF 53 - Secretary → ME
  • 50
    I H D R SERVICES LIMITED - now
    CM CORPORATE SERVICES LIMITED - 2011-12-06
    DH (SCOTLAND) LIMITED
    - 2011-09-07 SC335383
    EXCHANGELAW (445) LIMITED
    - 2009-04-23 SC335383 SC335377... (more)
    400 Great Western Road, Glasgow
    Dissolved Corporate (5 parents, 45 offsprings)
    Officer
    2007-12-17 ~ 2009-12-17
    CIF 14 - Secretary → ME
  • 51
    ISB GROUP LIMITED
    - now SC579632
    EXCHANGELAW (708) LIMITED
    - 2026-05-08 SC579632 SC579629... (more)
    C/o Drummond Laurie Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (7 parents)
    Officer
    2017-10-23 ~ 2026-05-08
    CIF 92 - Secretary → ME
  • 52
    JB RESTAURANTS (GLASGOW) LIMITED
    - now SC359612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-10 during the appointment or period of control
    Dissolved on 2021-04-27 during the appointment or period of control
    LETHINGTON LEISURE (FOOD) LIMITED
    - 2015-10-23 SC359612
    LETHINGTON LEISURE (HOLDINGS) LIMITED
    - 2013-03-13 SC359612
    EXCHANGELAW (448) LIMITED
    - 2009-09-25 SC359612 SC335377... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 99 - Secretary → ME
  • 53
    JUST DRIVE (GB) LTD
    - now SC388037
    EXCHANGELAW (476) LIMITED
    - 2010-12-29 SC388037 SC398116... (more)
    69 Dixon Road, Unit 6 69 Dixon Road Govanhill, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ 2012-11-09
    CIF 74 - Secretary → ME
  • 54
    JUST DRIVE INTERNATIONAL LIMITED
    - now SC284169
    CMM SERVICES (SCOTLAND) LIMITED - 2007-03-27
    EXCHANGELAW (NO.379) LIMITED - 2005-06-16
    24072, Sc284169: Companies House Default Address, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2016-01-26
    CIF 43 - Secretary → ME
  • 55
    KJ TAIT ENGINEERS LIMITED
    - now SC371461 SO301706
    EXCHANGELAW (459) LIMITED
    - 2010-02-23 SC371461 SC326522... (more)
    15 Woodside Terrace, Glasgow
    Active Corporate (15 parents)
    Officer
    2010-01-20 ~ 2010-04-01
    CIF 88 - Secretary → ME
  • 56
    LAYER SYSTEMS LIMITED - now
    EXCHANGELAW (468) LIMITED
    - 2011-03-07 SC379219 SC373434... (more)
    16 Mcphater Street, Ground Floor, Orient Building, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2011-02-28
    CIF 82 - Secretary → ME
  • 57
    LEAN DATA SOLUTIONS LTD
    - now SC359611
    EXCHANGELAW (447) LIMITED
    - 2009-07-28 SC359611 SC335377... (more)
    Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2010-03-15
    CIF 2 - Secretary → ME
  • 58
    LEDTEK LTD.
    - now SC294065
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-16
    Commencement of winding up on 2012-02-16
    Conclusion of winding up on 2012-06-29
    Dissolved on 2012-10-05
    ANDPAR (142) LIMITED - 2006-01-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-08-24 ~ 2009-10-07
    CIF 30 - Secretary → ME
  • 59
    LETHINGTON LEISURE (MANCHESTER) LIMITED
    - now SC359613
    EXCHANGELAW (449) LIMITED
    - 2009-09-17 SC359613 SC371461... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (7 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 60
    LETHINGTON LEISURE LIMITED
    SC291431
    Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
    Active Corporate (13 parents)
    Officer
    2011-12-06 ~ 2017-12-05
    CIF 54 - Secretary → ME
  • 61
    LETS GROUP LTD
    - now SC335378
    EXCHANGELAW (442) LIMITED
    - 2008-11-26 SC335378 SC335377... (more)
    Kings Close 6, Bath Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2009-10-01
    CIF 12 - Secretary → ME
  • 62
    LETTING MANAGEMENT SERVICES LIMITED
    - now SC308117
    EXCHANGELAW (407) LIMITED
    - 2007-02-02 SC308117 SC579629... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2007-04-18
    CIF 28 - Secretary → ME
  • 63
    LINK-TEL COMMUNICATIONS LIMITED - now
    EXCHANGELAW (461) LIMITED
    - 2010-03-18 SC371463 SC335377... (more)
    Pavilion 5b Moorpark Court, 27 Dava Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-01-20 ~ 2010-03-16
    CIF 90 - Secretary → ME
  • 64
    LOCH ORCHY LTD. - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-29
    Administration ended on 2018-10-11
    EXCHANGELAW (411) LIMITED
    - 2007-02-01 SC315531 SC315534... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2007-01-30
    CIF 23 - Secretary → ME
  • 65
    LOCHLEVEN PROPERTIES LIMITED
    - now SC389880 SC046341
    EXCHANGELAW (478) LIMITED
    - 2011-03-28 SC389880 SC379222... (more)
    3 Fitzroy Place, Sauchiehall Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2010-12-03 ~ 2011-11-30
    CIF 70 - Secretary → ME
  • 66
    MACDONALD HENDERSON LIMITED
    - now SC335501 SC284173
    MACDONALD HENDERSON SCOTLAND LIMITED
    - 2011-03-31 SC335501
    EXCHANGELAW (443) LIMITED
    - 2009-02-06 SC335501 SC335377... (more)
    Wellington Place, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents, 33 offsprings)
    Officer
    2007-12-20 ~ now
    CIF 102 - Secretary → ME
  • 67
    MACDONALD HENDERSON NOMINEES LTD
    SC713258
    C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    CIF 100 - Secretary → ME
  • 68
    MACKIES MOTORING LIMITED
    - now SC389883
    EXCHANGELAW (481) LIMITED
    - 2011-05-12 SC389883 SC398116... (more)
    Unit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-02-07
    CIF 73 - Secretary → ME
  • 69
    MARK MITCHELL MARINE LTD
    - now SC388039
    EXCHANGELAW (474) LIMITED
    - 2010-11-11 SC388039 SC379222... (more)
    Ground Floor, 31 Barrhill Road, Gourock
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ 2010-11-11
    CIF 76 - Secretary → ME
  • 70
    MOR FACILITIES LIMITED
    - now SC371460
    EXCHANGELAW (458) LIMITED
    - 2010-03-02 SC371460 SC355043... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 87 - Secretary → ME
  • 71
    MTS DRAINAGE SOLUTIONS LTD - now
    EXCHANGELAW (701) LIMITED
    - 2017-08-01 SC511983 SC579629... (more)
    17 Sunnylaw Drive, Foxbar, Paisley, Renfrewshire
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ 2017-03-23
    CIF 95 - Secretary → ME
  • 72
    N.U.B. ENGINEERING LIMITED
    SC071921
    Mosshall Road, Newhouse Industrial Estate, Newhouse Motherwell, Lanarkshire
    Active Corporate (6 parents)
    Officer
    2007-07-05 ~ now
    CIF 37 - Secretary → ME
  • 73
    NDN MARINE SERVICES LIMITED - now
    EXCHANGELAW (440) LIMITED
    - 2008-07-04 SC335376 SC335377... (more)
    45 Henderland Road, Bearsden, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2008-06-30
    CIF 11 - Secretary → ME
  • 74
    NEOABSTRACTS LIMITED
    - now SC289561
    EXCHANGELAW (NO.399) LIMITED - 2006-07-13
    Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    CIF 98 - Secretary → ME
  • 75
    NEW DAWN DETOX LTD
    - now SC389882
    EXCHANGELAW (480) LIMITED
    - 2011-04-27 SC389882 SC398116... (more)
    Unit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 72 - Secretary → ME
  • 76
    NEWCO WIRE PRODUCTS LIMITED - now
    EXCHANGELAW (431) LIMITED
    - 2008-01-11 SC326524 SC335377... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-11-23
    CIF 19 - Secretary → ME
  • 77
    OBAN EXPRESS PARCEL SERVICE LIMITED
    SC423291
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2012-05-02 ~ 2012-08-31
    CIF 49 - Secretary → ME
  • 78
    OLD MILL HOMES LTD.
    SC287887
    8 Douglas Street, Hamilton, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-01 ~ 2009-03-05
    CIF 1 - Secretary → ME
  • 79
    OPTOSWIM TECHNOLOGIES LTD
    - now SC326523
    EXCHANGELAW (430) LIMITED
    - 2007-10-10 SC326523 SC389882... (more)
    C/o Stewart Gilmour & Co. C.a.s 3rd Floor, St George's Buildings, 5 St Vincent Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2007-06-28 ~ 2010-06-08
    CIF 18 - Secretary → ME
  • 80
    OPTRIQ LIMITED - now
    EXCHANGELAW (422) LIMITED
    - 2007-05-11 SC321183 SC326522... (more)
    1 Technology Terrace, Todd Campus West Of Scotland, Science Park Maryhill Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2007-05-10
    CIF 4 - Secretary → ME
  • 81
    PARAGON ENSEMBLE LIMITED
    SC088499
    Macdonald Henderson, Wellington Place, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (46 parents)
    Officer
    2016-05-17 ~ now
    CIF 104 - Secretary → ME
  • 82
    POWER TOOL SERVICES (SCOTLAND) LIMITED
    - now SC321188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-22 during the appointment or period of control
    Dissolved on 2010-03-18 during the appointment or period of control
    AST SOLUTIONS & TOOLS LIMITED
    - 2007-10-16 SC321188
    EXCHANGELAW (426) LIMITED
    - 2007-06-27 SC321188 SC326522... (more)
    Pkf (uk) Llp, Fountain Business Centre, Ellis Street, Coatbridge
    Dissolved Corporate (6 parents)
    Officer
    2007-04-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 83
    PPD ENTERPRISES LIMITED
    - now SC315536
    EXCHANGELAW (416) LIMITED
    - 2007-03-15 SC315536 SC315534... (more)
    C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2007-01-29 ~ now
    CIF 38 - Secretary → ME
  • 84
    QUALITY TRADE FRAMES LTD.
    SC180602
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-05-08
    Commencement of winding up on 2017-05-08
    Conclusion of winding up on 2020-03-30
    Dissolved on 2020-09-19
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (7 parents)
    Officer
    2008-04-11 ~ 2008-06-09
    CIF 3 - Secretary → ME
  • 85
    QUALITY TRADE HOLDINGS LTD.
    SC337313
    33 James Watt Place, East Kilbride, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ 2008-06-09
    CIF 31 - Secretary → ME
  • 86
    RATHU LTD
    SC693271
    4/1 Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    CIF 39 - Secretary → ME
  • 87
    RED CLOUD LEGAL PUBLISHING LIMITED - now
    EXCHANGELAW (457) LIMITED
    - 2010-01-25 SC371459 SC371461... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-01-22
    CIF 86 - Secretary → ME
  • 88
    RICO DEVELOPMENTS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-11
    EXCHANGELAW (460) LIMITED
    - 2010-02-19 SC371462 SC373434... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (12 parents)
    Officer
    2010-01-20 ~ 2010-02-18
    CIF 89 - Secretary → ME
  • 89
    ROWAN & BODEN FURNISHINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-13
    Commencement of winding up on 2009-11-13
    Conclusion of winding up on 2009-12-03
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-12-03
    Commencement of winding up on 2009-12-03
    Conclusion of winding up on 2013-03-08
    Dissolved on 2013-06-13
    EXCHANGELAW (434) LIMITED
    - 2007-12-20 SC326527 SC373432... (more)
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2007-06-28 ~ 2007-11-28
    CIF 22 - Secretary → ME
  • 90
    RUA MEDICAL DEVICES LIMITED - now
    CULZEAN MEDICAL DEVICES LIMITED
    - 2019-04-23 SC398109 SC511506... (more)
    EXCHANGELAW (482) LIMITED
    - 2011-05-27 SC398109 SC398116... (more)
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-04-20 ~ 2012-11-20
    CIF 64 - Secretary → ME
  • 91
    SCOTMET SOLUTIONS LTD
    - now SC365973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-25
    Dissolved on 2013-08-10
    EXCHANGELAW (455) LIMITED
    - 2010-01-07 SC365973 SC371461... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2010-08-17
    CIF 35 - Secretary → ME
  • 92
    SCOTT INNESS LIMITED
    SC324779
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 79 - Secretary → ME
  • 93
    SCOTWIDE ELECTRICAL AND COMMUNICATIONS LIMITED
    - now SC308114
    ADVANCED ELECTRICAL COMMUNICATIONS LTD.
    - 2009-06-17 SC308114
    EXCHANGELAW (405) LIMITED
    - 2006-11-14 SC308114 SC335383... (more)
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ dissolved
    CIF 27 - Secretary → ME
  • 94
    SERIOUS ABOUT SATELLITE LIMITED - now
    EXCHANGELAW (438) LIMITED
    - 2008-06-02 SC335374 SC359612... (more)
    19 Glenlora Drive, Pollok, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2008-06-01
    CIF 9 - Secretary → ME
  • 95
    SHELF NOMINEES LIMITED
    SC307653
    C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2006-08-29 ~ now
    CIF 105 - Secretary → ME
  • 96
    SILVERHUB STUDIOS LIMITED
    - now SC389881
    EXCHANGELAW (479) LIMITED
    - 2011-03-25 SC389881 SC371461... (more)
    40 Ferry Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ 2011-03-25
    CIF 71 - Secretary → ME
  • 97
    STIM SCOTLAND LTD - now
    EUROPHARMA SCOTLAND LTD
    - 2019-06-25 SC335377
    EXCHANGELAW (441) LIMITED
    - 2008-09-26 SC335377 SC335376... (more)
    5 Dunrobin Court, North Avenue Clydebank Business Park, Clydebank, Dunbartonshire
    Active Corporate (11 parents)
    Officer
    2007-12-17 ~ 2014-04-09
    CIF 40 - Secretary → ME
  • 98
    THE DIVA SHOW LIMITED
    - now SC398115
    EXCHANGELAW (485) LIMITED
    - 2011-09-08 SC398115 SC398116... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 67 - Secretary → ME
  • 99
    THE GLENALLACHIE DISTILLERS CO LIMITED - now
    THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (703) LIMITED
    - 2017-10-03 SC559073 SC579629... (more)
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    CIF 48 - Secretary → ME
  • 100
    THE GREAT IDEAS FACTORY LIMITED
    - now SC183665
    EXCHANGELAW (NO. 185) LIMITED - 1998-06-17
    C/o Macdonald Henderson, 4th Floor Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2016-05-17 ~ 2016-06-03
    CIF 93 - Secretary → ME
  • 101
    THE POLLOCK COMPANIES LIMITED - now
    EXCHANGELAW (471) LIMITED
    - 2014-06-30 SC379222 SC335377... (more)
    Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-16
    CIF 85 - Secretary → ME
  • 102
    THE TAYLOR CLARKE PARTNERSHIP LIMITED
    SC135704
    20-23 Woodside Place, Glasgow
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2021-12-01
    CIF 45 - Secretary → ME
  • 103
    VEHICLE ACCIDENT CLAIMS LTD
    - now SC326522
    EXCHANGELAW (429) LIMITED
    - 2007-08-01 SC326522 SC379220... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 104
    WESTSIDE DISTRIBUTION LIMITED - now
    EXCHANGELAW (453) LIMITED
    - 2009-12-04 SC365971 SC371461... (more)
    100 Fifty Pitches Road, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2009-11-17
    CIF 34 - Secretary → ME
  • 105
    WHITE HEATHER DISTILLERS CO LIMITED
    - now SC559011
    EXCHANGELAW (704) LIMITED
    - 2017-10-03 SC559011 SC579629... (more)
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-03 SC559011
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (8 parents)
    Officer
    2017-03-01 ~ 2017-10-31
    CIF 47 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.