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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Beveridge, David Brannigan
    Born in October 1974
    Individual (55 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hannay, Philip Adamson
    Individual (100 offsprings)
    Officer
    2006-08-24 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 3
    MH 2005 LIMITED - now SC284173 SC463577
    MACDONALD HENDERSON LIMITED
    - 2011-03-30 SC284173 SC335501
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2006-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHELF NOMINEES LIMITED
    SC307653
    Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire G2 6PH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 7 months). The company status 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
(more)
child relation
Offspring entities and appointments 88
  • 1
    AAL REALISATIONS LIMITED - now
    ARRAN AROMATICS LIMITED
    - 2017-03-06 SC112087 08399920
    Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2009-02-20 ~ 2011-02-28
    CIF 46 - 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 55 - Secretary → ME
  • 3
    ACTIVE ONLINE LIMITED - now
    EXCHANGELAW (456) LIMITED
    - 2009-10-28 SC367060 SC365970... (more)
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2009-10-20
    CIF 33 - Secretary → ME
  • 4
    ANDREW YULE LIMITED - now
    EXCHANGELAW (475) LIMITED
    - 2011-01-12 SC388038 SC398115... (more)
    6 Burnside Road, Burnside, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    CIF 62 - Secretary → ME
  • 5
    APTRACS LIMITED - now
    MUNRO CONSULTING GROUP LIMITED
    - 2019-04-24 SC413099
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2011-12-14
    CIF 41 - Secretary → ME
  • 6
    ARCHIE FORREST LIMITED - now
    EXCHANGELAW (472) LIMITED
    - 2010-11-05 SC388041 SC365970... (more)
    2 Cleveden Crescent, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2010-11-04
    CIF 64 - Secretary → ME
  • 7
    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 45 - Secretary → ME
  • 8
    AUTOSTREAM TECHNOLOGY LIMITED - now
    EXCHANGELAW (451) LIMITED
    - 2009-10-28 SC365969 SC365970... (more)
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    CIF 23 - Secretary → ME
  • 9
    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 20 - Secretary → ME
  • 10
    BACKSPIN LTD - now
    EXCHANGELAW (417) LIMITED
    - 2007-04-11 SC315537 SC315533... (more)
    1 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2007-03-19
    CIF 18 - Secretary → ME
  • 11
    BASE ANTENNA SYSTEMS LTD
    - now SC388040
    EXCHANGELAW (473) LIMITED
    - 2010-11-09 SC388040 SC373428... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-10-31
    CIF 63 - Secretary → ME
  • 12
    BRIDO EVENTS LTD - now
    EXCHANGELAW (465) LIMITED
    - 2010-05-25 SC373433 SC373428... (more)
    Flat 1/2 1 Queen Square, Strathbungo
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-21
    CIF 49 - Secretary → ME
  • 13
    C & A MACKIE INSURANCE CONSULTANTS LIMITED
    - now SC289562
    EXCHANGELAW (NO.400) LIMITED - 2006-07-18
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (10 parents)
    Officer
    2006-10-05 ~ 2013-07-08
    CIF 66 - Secretary → ME
  • 14
    CAERUS PERIOUSIA LTD - now
    EXCELSIOR ESTATES LIMITED - 2014-01-28
    EXCHANGELAW (477) LIMITED
    - 2013-12-05 SC389879 SC379221... (more)
    247 West George St West George Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2010-12-03 ~ 2013-11-15
    CIF 56 - Secretary → ME
  • 15
    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 40 - Secretary → ME
  • 16
    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 7 - Secretary → ME
  • 17
    COCOA MOUNTAIN LTD.
    - now SC289563
    EXCHANGELAW (NO.401) LIMITED
    - 2006-10-20 SC289563 SC289566... (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 77 - Secretary → ME
  • 18
    CULZEAN MEDICAL LIMITED
    - now SC398112
    EXCHANGELAW (483) LIMITED
    - 2011-05-27 SC398112 SC373428... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    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 24 - Secretary → ME
  • 20
    DUNDYVAN DEVELOPMENTS LIMITED - now
    EXCHANGELAW (484) LIMITED
    - 2011-08-30 SC398114 SC335382... (more)
    Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2011-08-29
    CIF 53 - Secretary → ME
  • 21
    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 69 - Secretary → ME
  • 22
    ENVIROTREAT SCOTLAND LIMITED - now
    EXCHANGELAW (464) LIMITED
    - 2010-05-25 SC373432 SC335382... (more)
    17 Flowerhill Street, Airdrie, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-21
    CIF 48 - Secretary → ME
  • 23
    EXCHANGELAW (413) LIMITED
    SC315533 SC373428... (more)
    4th Floor 30 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ 2007-02-22
    CIF 16 - Secretary → ME
  • 24
    EXCHANGELAW (414) LIMITED
    SC315534 SC335382... (more)
    C/o Metis Ltd Murray House, 17 Murray Street, Paisley, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2008-03-28
    CIF 17 - Secretary → ME
  • 25
    EXCHANGELAW (435) LIMITED
    SC326528 SC326523... (more)
    Macdonald Henderson, 4th Floor, Standard Buildings 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 44 - Secretary → ME
  • 26
    EXCHANGELAW (466) LIMITED
    SC373434 SC373426... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2011-11-15
    CIF 50 - Secretary → ME
  • 27
    EXCHANGELAW (467) LIMITED
    SC379218 SC373428... (more)
    226 St Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2010-09-22
    CIF 67 - Secretary → ME
  • 28
    EXCHANGELAW (470) LIMITED
    SC379221 SC335376... (more)
    James Watt Building, Scottish Enterprise Technology Park, East Kilbride
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ dissolved
    CIF 70 - Secretary → ME
  • 29
    EXCHANGELAW (488) LIMITED
    SC417232 SC389882... (more)
    Unit C Fallside Industrial Estate Coalburn Road, Bothwell, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2012-10-18
    CIF 39 - Secretary → ME
  • 30
    EXCHANGELAW (700) LIMITED
    SC511966 SC511983... (more)
    Suite 3, Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2017-01-31
    CIF 82 - Secretary → ME
  • 31
    EXCHANGELAW (708) LIMITED
    SC579632 SC511983... (more)
    Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    CIF 79 - Secretary → ME
  • 32
    EXCHANGELAW (709) LIMITED
    SC599838 SC308119... (more)
    Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    CIF 85 - Secretary → ME
  • 33
    EXCHANGELAW (NO. 170) LIMITED
    SC174093 SC174092... (more)
    C/o Mazars Llp, Queen Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2007-07-08 ~ 2015-07-17
    CIF 86 - Secretary → ME
  • 34
    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 27 - Secretary → ME
  • 35
    FOOD AND BEVERAGE SOLUTIONS LIMITED
    - now SC335373
    EXCHANGELAW (437) LIMITED
    - 2008-05-13 SC335373 SC326523... (more)
    Inverlair, 3 Bankhead Cottages, By Galston, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2010-01-15
    CIF 5 - Secretary → ME
  • 36
    GAELTEC DEVICES LIMITED
    - now SC373428
    EXCHANGELAW (463) LIMITED
    - 2010-06-04 SC373428 SC373432... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2010-02-22 ~ 2010-08-16
    CIF 47 - Secretary → ME
  • 37
    GILDEAS LIMITED
    - now SC365972
    EXCHANGELAW (454) LIMITED
    - 2009-12-21 SC365972 SC365970... (more)
    97/99 West Regent Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2009-09-23 ~ 2012-04-17
    CIF 84 - Secretary → ME
  • 38
    GLEN VORLICH WK LTD
    - now SC326521
    EXCHANGELAW (428) LIMITED
    - 2007-07-10 SC326521 SC321188... (more)
    1/2 34, Midlock Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2008-07-11
    CIF 10 - Secretary → ME
  • 39
    GOATIT LIMITED - now
    EXCHANGELAW (424) LIMITED
    - 2007-06-13 SC321185 SC321188... (more)
    5 Eagle Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Officer
    2007-04-16 ~ 2007-06-12
    CIF 4 - Secretary → ME
  • 40
    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 35 - Secretary → ME
  • 41
    HARLEM UK ONLINE LIMITED - now
    EXCHANGELAW (432) LIMITED
    - 2010-03-11 SC326525 SC365970... (more)
    32 Harbour Street, Plockton, Wester Ross, Scotland
    Active Corporate (3 parents)
    Officer
    2007-06-28 ~ 2010-03-09
    CIF 13 - Secretary → ME
  • 42
    HARVEY MACNAIR & CO LIMITED
    - now SC571167
    EXCHANGELAW (706) LIMITED
    - 2017-10-03 SC571167 SC511983... (more)
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-13 ~ 2017-10-31
    CIF 42 - Secretary → ME
  • 43
    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 SC335382... (more)
    400 Great Western Road, Glasgow
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2007-12-17 ~ 2009-12-17
    CIF 9 - Secretary → ME
  • 44
    JB RESTAURANTS (GLASGOW) LIMITED
    - now SC359612
    LETHINGTON LEISURE (FOOD) LIMITED
    - 2015-10-23 SC359612
    LETHINGTON LEISURE (HOLDINGS) LIMITED
    - 2013-03-13 SC359612
    EXCHANGELAW (448) LIMITED
    - 2009-09-25 SC359612 SC335382... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 88 - Secretary → ME
  • 45
    JUST DRIVE (GB) LTD
    - now SC388037
    EXCHANGELAW (476) LIMITED
    - 2010-12-29 SC388037 SC373434... (more)
    69 Dixon Road, Unit 6 69 Dixon Road Govanhill, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ 2012-11-09
    CIF 61 - Secretary → ME
  • 46
    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 32 - Secretary → ME
  • 47
    KJ TAIT ENGINEERS LIMITED
    - now SC371461 SO301706
    EXCHANGELAW (459) LIMITED
    - 2010-02-23 SC371461 SC365970... (more)
    15 Woodside Terrace, Glasgow
    Active Corporate (15 parents)
    Officer
    2010-01-20 ~ 2010-04-01
    CIF 73 - Secretary → ME
  • 48
    LAYER SYSTEMS LIMITED - now
    EXCHANGELAW (468) LIMITED
    - 2011-03-07 SC379219 SC373428... (more)
    16 Mcphater Street, Ground Floor, Orient Building, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2011-02-28
    CIF 68 - Secretary → ME
  • 49
    LEAN DATA SOLUTIONS LTD
    - now SC359611
    EXCHANGELAW (447) LIMITED
    - 2009-07-28 SC359611 SC335382... (more)
    Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2010-03-15
    CIF 2 - Secretary → ME
  • 50
    LEDTEK LTD.
    - now SC294065
    ANDPAR (142) LIMITED - 2006-01-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2006-08-24 ~ 2009-10-07
    CIF 21 - Secretary → ME
  • 51
    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 31 - Secretary → ME
  • 52
    LETHINGTON LEISURE LIMITED
    SC291431
    Unit 23 Xscape, Kings Inch Road Braehead, Renfrew
    Active Corporate (13 parents)
    Officer
    2011-12-06 ~ 2017-12-05
    CIF 43 - Secretary → ME
  • 53
    LETS GROUP LTD
    - now SC335378
    EXCHANGELAW (442) LIMITED
    - 2008-11-26 SC335378 SC365970... (more)
    Kings Close 6, Bath Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2009-10-01
    CIF 8 - Secretary → ME
  • 54
    LETTING MANAGEMENT SERVICES LIMITED
    - now SC308117
    EXCHANGELAW (407) LIMITED
    - 2007-02-02 SC308117 SC308114... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2007-04-18
    CIF 19 - Secretary → ME
  • 55
    LINK-TEL COMMUNICATIONS LIMITED - now
    EXCHANGELAW (461) LIMITED
    - 2010-03-18 SC371463 SC365969... (more)
    Pavilion 5b Moorpark Court, 27 Dava Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-01-20 ~ 2010-03-16
    CIF 75 - Secretary → ME
  • 56
    LOCH ORCHY LTD. - now
    EXCHANGELAW (411) LIMITED
    - 2007-02-01 SC315531 SC365969... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2007-01-30
    CIF 15 - Secretary → ME
  • 57
    LOCHLEVEN PROPERTIES LIMITED
    - now SC389880 SC046341
    EXCHANGELAW (478) LIMITED
    - 2011-03-28 SC389880 SC326521... (more)
    3 Fitzroy Place, Sauchiehall Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2010-12-03 ~ 2011-11-30
    CIF 57 - Secretary → ME
  • 58
    MACDONALD HENDERSON LIMITED
    - now SC335501 SC284173
    MACDONALD HENDERSON SCOTLAND LIMITED
    - 2011-03-31 SC335501
    EXCHANGELAW (443) LIMITED
    - 2009-02-06 SC335501 SC335382... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2007-12-20 ~ now
    CIF 76 - Secretary → ME
  • 59
    MACDONALD HENDERSON NOMINEES LTD
    SC713258
    4/1 The Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    CIF 29 - Secretary → ME
  • 60
    MACKIES MOTORING LIMITED
    - now SC389883
    EXCHANGELAW (481) LIMITED
    - 2011-05-12 SC389883 SC365969... (more)
    Unit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-02-07
    CIF 60 - Secretary → ME
  • 61
    MTS DRAINAGE SOLUTIONS LTD - now
    EXCHANGELAW (701) LIMITED
    - 2017-08-01 SC511983 SC579632... (more)
    17 Sunnylaw Drive, Foxbar, Paisley, Renfrewshire
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ 2017-03-23
    CIF 83 - Secretary → ME
  • 62
    NEUROCLNX LIMITED
    - now SC579629
    EXCHANGELAW (707) LIMITED
    - 2025-11-27 SC579629 SC511983... (more)
    C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    CIF 78 - Secretary → ME
  • 63
    NEW DAWN DETOX LTD
    - now SC389882
    EXCHANGELAW (480) LIMITED
    - 2011-04-27 SC389882 SC335376... (more)
    Unit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ dissolved
    CIF 59 - Secretary → ME
  • 64
    NEWCO WIRE PRODUCTS LIMITED - now
    EXCHANGELAW (431) LIMITED
    - 2008-01-11 SC326524 SC365969... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-11-23
    CIF 12 - Secretary → ME
  • 65
    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 38 - Secretary → ME
  • 66
    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
  • 67
    OPTOSWIM TECHNOLOGIES LTD
    - now SC326523
    EXCHANGELAW (430) LIMITED
    - 2007-10-10 SC326523 SC335376... (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 11 - Secretary → ME
  • 68
    PARAGON ENSEMBLE LIMITED
    SC088499
    94 Hope Street, Glasgow
    Active Corporate (45 parents)
    Officer
    2016-05-17 ~ now
    CIF 80 - Secretary → ME
  • 69
    QUALITY TRADE FRAMES LTD.
    SC180602
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (6 parents)
    Officer
    2008-04-11 ~ 2008-06-09
    CIF 3 - Secretary → ME
  • 70
    QUALITY TRADE HOLDINGS LTD.
    SC337313
    33 James Watt Place, East Kilbride, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ 2008-06-09
    CIF 22 - Secretary → ME
  • 71
    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 28 - Secretary → ME
  • 72
    RED CLOUD LEGAL PUBLISHING LIMITED - now
    EXCHANGELAW (457) LIMITED
    - 2010-01-25 SC371459 SC365970... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-01-22
    CIF 72 - Secretary → ME
  • 73
    RICO DEVELOPMENTS LTD - now
    EXCHANGELAW (460) LIMITED
    - 2010-02-19 SC371462 SC335376... (more)
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    2010-01-20 ~ 2010-02-18
    CIF 74 - Secretary → ME
  • 74
    ROWAN & BODEN FURNISHINGS LIMITED - now
    EXCHANGELAW (434) LIMITED
    - 2007-12-20 SC326527 SC335382... (more)
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2007-11-28
    CIF 14 - Secretary → ME
  • 75
    RUA MEDICAL DEVICES LIMITED - now
    CULZEAN MEDICAL DEVICES LIMITED
    - 2019-04-23 SC398109 SC716586... (more)
    EXCHANGELAW (482) LIMITED
    - 2011-05-27 SC398109 SC365970... (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 51 - Secretary → ME
  • 76
    SCOTMET SOLUTIONS LTD
    - now SC365973
    EXCHANGELAW (455) LIMITED
    - 2010-01-07 SC365973 SC365970... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ 2010-08-17
    CIF 26 - Secretary → ME
  • 77
    SCOTT INNESS LIMITED
    SC324779
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-03-01 ~ dissolved
    CIF 65 - Secretary → ME
  • 78
    SERIOUS ABOUT SATELLITE LIMITED - now
    EXCHANGELAW (438) LIMITED
    - 2008-06-02 SC335374 SC335373... (more)
    19 Glenlora Drive, Pollok, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2008-06-01
    CIF 6 - Secretary → ME
  • 79
    SHELF NOMINEES LIMITED
    SC307653
    C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2006-08-29 ~ now
    CIF 87 - Secretary → ME
  • 80
    SILVERHUB STUDIOS LIMITED - now
    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 58 - Secretary → ME
  • 81
    STIM SCOTLAND LTD - now
    EUROPHARMA SCOTLAND LTD
    - 2019-06-25 SC335377
    EXCHANGELAW (441) LIMITED
    - 2008-09-26 SC335377 SC365969... (more)
    5 Dunrobin Court, North Avenue Clydebank Business Park, Clydebank, Dunbartonshire
    Active Corporate (10 parents)
    Officer
    2007-12-17 ~ 2014-04-09
    CIF 30 - Secretary → ME
  • 82
    THE DIVA SHOW LIMITED
    - now SC398115
    EXCHANGELAW (485) LIMITED
    - 2011-09-08 SC398115 SC389882... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 83
    THE GLENALLACHIE DISTILLERS CO LIMITED - now
    EXCHANGELAW (703) LIMITED - 2017-10-03
    THE GLENALLACHIE DISTILLERS LIMITED
    - 2017-10-03 SC559073
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    CIF 37 - Secretary → ME
  • 84
    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 81 - Secretary → ME
  • 85
    THE POLLOCK COMPANIES LIMITED - now
    EXCHANGELAW (471) LIMITED
    - 2014-06-30 SC379222 SC365969... (more)
    Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-16
    CIF 71 - Secretary → ME
  • 86
    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 34 - Secretary → ME
  • 87
    WESTSIDE DISTRIBUTION LIMITED - now
    EXCHANGELAW (453) LIMITED
    - 2009-12-04 SC365971 SC365970... (more)
    100 Fifty Pitches Road, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2009-11-17
    CIF 25 - Secretary → ME
  • 88
    WHITE HEATHER DISTILLERS CO LIMITED
    - now SC559011
    EXCHANGELAW (704) LIMITED - 2017-10-03
    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 36 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.