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 1974Individual (58 offsprings)Officer2009-08-14 ~ nowOF - Director → CIF 0Mr David Brannigan Beveridge
Born in October 1974Individual (58 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Hannay, Philip Adamson
Individual (100 offsprings)Officer2006-08-24 ~ 2011-12-30OF - Secretary → CIF 0 - 3
SHELF NOMINEES LIMITED
SC307653Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4EXCHANGELAW (NO.383) LIMITED - 2005-08-25Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (6 parents, 10 offsprings)Officer2006-08-24 ~ dissolvedOF - Director → CIF 0
Company in focus
SHELF DIRECTOR LIMITED
Period: 2006-08-24 ~ now
Company number: SC307445
Registered name
SHELF DIRECTOR LIMITED - now
Recent 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
- Registered number SC307445
SHELF DIRECTOR LIMITED
InfoC/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow G2 2BAPRIVATE LIMITED COMPANY incorporated on 2006-08-24 (20 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0 SHELF DIRECTOR LIMITED
SRegistered number missing4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QBCIF 1 CIF 2 CIF 3SHELF DIRECTOR LIMITED
SRegistered number missingStandard Building, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6QBCIF 4 CIF 5 CIF 6 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 19SHELF DIRECTOR LIMITED
SRegistered number missingStandard Buildings, 4th Floor, 94 Hope Street, Glasgow, G2 6PHCIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41SHELF DIRECTOR LIMITED
SRegistered number missingStandard Buildings, Standard Buildings, 4th Floor, 94 Hope Street, Glasgow, Scotland, G2 6PHSCOTTISH LIMITED PARTNERSHIPCIF 42SHELF DIRECTOR LIMITED
SRegistered number SC3074454/1 Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland, G2 6PHCIF 43SHELF DIRECTOR LIMITED
SRegistered number SC307445C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Strathclyde, United Kingdom, G2 6PHUNITED KINGDOMCIF 44SHELF DIRECTOR LIMITED
SRegistered number SC307445C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PHSCOTLANDCIF 45 CIF 46 CIF 47 CIF 48SHELF DIRECTOR LIMITED
SRegistered number SC307445C/o Macdonald Henderson, Standard Buildings, 94 Hope Street, Glasgow, United Kingdom, G2 6PHSCOTLANDCIF 49SHELF DIRECTOR LIMITED
SRegistered number SC307445Macdonald Henderson, 4th, Floor, Standard Buildings 94 Hope Street, Glasgow, United Kingdom, G2 6PHSCOTLANDCIF 50SHELF DIRECTOR LIMITED
SRegistered number SC307445Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, G2 6PHSCOTLANDCIF 51 CIF 52 CIF 53 CIF 54 CIF 55SHELF DIRECTOR LIMITED
SRegistered number SC307445Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire, Scotland, G2 6PHSCOTLANDCIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70SHELF DIRECTOR LIMITED
SRegistered number SC307445Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6PHSCOTLANDCIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80SHELF DIRECTOR LIMITED
SRegistered number SC307445Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PHCIF 81SCOTLANDCIF 82 CIF 83 CIF 84SHELF DIRECTOR LIMITED
SRegistered number SC307445Standard Buildings, C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QBSCOTLANDCIF 85SHELF DIRECTOR LIMITED
SRegistered number SC307445Standard Buildings, Fourth Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QBSCOTLANDCIF 86SHELF DIRECTOR LIMITED
SRegistered number SC307445Wellington Place, 107 West Regent Street, C/o Macdonald Henderson, Glasgow, Scotland, G2 2BACIF 87SHELF DIRECTOR LIMITED
SRegistered number SC307445Wellington Place, 107 West Regent Street, Glasgow, Scotland, G2 2BACIF 88SHELF DIRECTOR LIMITED
SRegistered number SC307445Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, Scotland, G2 2BACIF 89 CIF 90SHELF DIRECTOR LIMITED
SRegistered number Sc307445Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PHPrivate Limited Company in Companies House, ScotlandCIF 91 CIF 92 CIF 93 CIF 94 CIF 95SHELF DIRECTOR LIMITED
SRegistered number Sc307445Standard Buildings, 94 Hope Street, Glasgow, United Kingdom, G2 6PHPrivate Limited Company in Companies House, ScotlandCIF 96SHELF DIRECTOR LIMITED
SRegistered number Sc307445Wellington Place, 107 West Regent Street, C/o Macdonald Henderson, Glasgow, Scotland, G2 2BAPrivate Limited Company in Companies House, ScotlandCIF 97SHELF DIRECTOR LIMITED
SRegistered number Sc307445Wellington Place, 107 West Regent Street, Glasgow, Scotland, G2 2BAPrivate Limited Company in Companies House, ScotlandCIF 98SHELF DIRECTOR LIMITED
SRegistered number Sc307445Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, Scotland, G2 2BAPrivate Limited Company in Companies House, ScotlandCIF 99
(more)
(less)
Offspring entities and appointments
89
- 1Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2011-04-20 ~ dissolvedCIF 60 - Director → ME2ACESO SURGICAL LTD - nowStandard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (4 parents)Officer2010-02-22 ~ 2010-06-16CIF 51 - Director → ME3ACTIVE ONLINE LIMITED - now6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2009-10-19 ~ 2009-10-20CIF 44 - Director → ME46 Burnside Road, Burnside, GlasgowActive Corporate (5 parents)Officer2010-11-02 ~ 2011-01-12CIF 67 - Director → ME5APTRACS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-07
Dissolved on 2022-05-28MUNRO CONSULTING GROUP LIMITED
- 2019-04-24 SC413099C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (6 parents, 3 offsprings)Officer2011-12-13 ~ 2011-12-14CIF 48 - Director → ME6ARCHIE FORREST LIMITED - now2 Cleveden Crescent, GlasgowActive Corporate (5 parents)Officer2010-11-02 ~ 2010-11-04CIF 70 - Director → ME7AUTOSTREAM TECHNOLOGY LIMITED - nowInsolvency (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 2012-12-26Henderson Loggie, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2009-09-23 ~ 2009-10-20CIF 20 - Director → ME8AYRSHIRE GOLF TOURS LIMITED - now5 Westbourne Gardens, Prestwick, AyrshireActive Corporate (4 parents)Officer2006-09-05 ~ 2007-01-15CIF 40 - Director → ME9BACKSPIN LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Due to be dissolved on 2023-02-281 West Regent Street, GlasgowDissolved Corporate (5 parents)Officer2007-01-29 ~ 2007-03-19CIF 37 - Director → ME10Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2010-11-02 ~ 2011-10-31CIF 69 - Director → ME11BRIDO EVENTS LTD - nowFlat 1/2 1 Queen Square, StrathbungoDissolved Corporate (5 parents)Officer2010-02-22 ~ 2010-05-21CIF 54 - Director → ME12CAERUS PERIOUSIA LTD - nowEXCELSIOR ESTATES LIMITED - 2014-01-28247 West George St West George Street, Glasgow, ScotlandActive Corporate (10 parents)Officer2010-12-03 ~ 2013-11-15CIF 61 - Director → ME13CERTIFY LETS LTD - nowLET CENTRAL LTD - 2018-11-21HEAVEN RETAIL LTD - 2018-11-20WHISKY HEAVEN LIMITED - 2016-06-09Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2007-12-17 ~ 2008-07-01CIF 7 - Director → ME14Unit 5 Perth Food And Drink Park, Islay Place, Perth, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2006-08-08 ~ 2007-06-14CIF 41 - Director → ME15Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2011-04-20 ~ dissolvedCIF 57 - Director → ME16DIGITAL LANE GROUP LIMITED - nowVECAMS LIMITED - 2010-09-30Henderson Loggie, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2009-09-23 ~ 2009-10-20CIF 21 - Director → ME17DUNDYVAN DEVELOPMENTS LIMITED - nowAccy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, LanarkshireDissolved Corporate (5 parents)Officer2011-04-20 ~ 2011-08-29CIF 58 - Director → ME18ECO SOLUTION MARKETING LTD - now272 Bath Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2010-05-26 ~ 2015-08-25CIF 73 - Director → ME19ENVIROTREAT SCOTLAND LIMITED - now17 Flowerhill Street, Airdrie, ScotlandDissolved Corporate (5 parents)Officer2010-02-22 ~ 2010-05-20CIF 53 - Director → ME204th Floor 30 George Square, GlasgowDissolved Corporate (5 parents)Officer2007-01-29 ~ 2007-02-22CIF 34 - Director → ME21C/o Metis Ltd Murray House, 17 Murray Street, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2007-01-29 ~ 2008-11-03CIF 35 - Director → ME22Standard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2007-06-28 ~ dissolvedCIF 19 - Director → ME23Macdonald Henderson, 4th Floor, Standard Buildings 94 Hope Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2007-06-28 ~ dissolvedCIF 50 - Director → ME24Standard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2007-12-17 ~ dissolvedCIF 11 - Director → ME25Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2010-02-22 ~ 2011-11-15CIF 55 - Director → ME26226 St Vincent Street, GlasgowActive Corporate (7 parents)Officer2010-05-26 ~ 2010-09-22CIF 71 - Director → ME27James Watt Building, Scottish Enterprise Technology Park, East KilbrideDissolved Corporate (5 parents)Officer2010-05-26 ~ 2010-10-29CIF 74 - Director → ME28Suite 3, Unit 1 15 Cambuslang Road, Glasgow, ScotlandActive Corporate (8 parents)Officer2015-07-30 ~ 2017-01-31CIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01CIF 94 - Has significant influence or control → OE29NEUROCLNX LIMITED
- 2026-04-14 SC579629C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-10-23 ~ nowCIF 87 - Director → MEPerson with significant control2017-10-23 ~ nowCIF 97 - Has significant influence or control → OE30C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-06-13 ~ nowCIF 88 - Director → MEPerson with significant control2018-06-13 ~ nowCIF 98 - Has significant influence or control → OE31C/o Mazars Llp, Queen Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2007-07-08 ~ 2015-07-17CIF 85 - Director → ME32Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedCIF 42 - Director → ME33FASHION MIXOLOGY LTD - now4th Floor, Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (3 parents)Officer2007-04-16 ~ 2007-05-15CIF 2 - Director → ME34FOOD AND BEVERAGE SOLUTIONS LIMITED - nowInverlair, 3 Bankhead Cottages, By Galston, AyrshireDissolved Corporate (3 parents)Officer2007-12-17 ~ 2008-05-06CIF 5 - Director → ME35FOSTERING ART LIMITED - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-07-03CIF 13 - Director → ME36Standard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2008-12-17 ~ dissolvedCIF 30 - Director → ME2007-12-17 ~ 2008-08-26CIF 4 - Director → ME37GAELTEC DEVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-12
Dissolved on 2022-05-16Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-10-1256 Palmerston Place, EdinburghDissolved Corporate (9 parents)Officer2010-02-22 ~ 2010-05-17CIF 52 - Director → ME3897/99 West Regent Street, GlasgowActive Corporate (11 parents)Officer2009-09-23 ~ 2010-02-26CIF 23 - Director → ME39GLEN VORLICH WK LTD - now1/2 34, Midlock Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-07-06CIF 14 - Director → ME40GOATIT LIMITED - now5 Eagle Street, 1st Floor, GlasgowActive Corporate (4 parents)Officer2007-04-16 ~ 2007-06-12CIF 3 - Director → ME41HARLEM UK ONLINE LIMITED - now32 Harbour Street, Plockton, Wester Ross, ScotlandActive Corporate (3 parents)Officer2007-06-28 ~ 2010-03-09CIF 18 - Director → ME42Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (8 parents)Officer2017-07-13 ~ 2017-10-31CIF 49 - Director → MEPerson with significant control2017-07-13 ~ 2017-10-31CIF 96 - Has significant influence or control → OE431f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-05-14 ~ 2009-09-01CIF 29 - Director → ME44I H D R SERVICES LIMITED - nowCM CORPORATE SERVICES LIMITED - 2011-12-06DH (SCOTLAND) LIMITED
- 2011-09-07 SC335383400 Great Western Road, GlasgowDissolved Corporate (5 parents, 45 offsprings)Officer2007-12-17 ~ 2009-05-29CIF 12 - Director → ME45C/o Drummond Laurie Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (7 parents)Officer2017-10-23 ~ 2026-05-08CIF 81 - Director → MEPerson with significant control2017-10-23 ~ 2026-06-22CIF 91 - Has significant influence or control → OE46JB RESTAURANTS (GLASGOW) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-10
Dissolved on 2021-04-27LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13Johnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (10 parents)Officer2009-05-14 ~ 2009-09-16CIF 27 - Director → ME4769 Dixon Road, Unit 6 69 Dixon Road Govanhill, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-11-02 ~ 2012-11-09CIF 66 - Director → ME4815 Woodside Terrace, GlasgowActive Corporate (15 parents)Officer2010-01-20 ~ 2010-04-01CIF 78 - Director → ME49LAYER SYSTEMS LIMITED - now16 Mcphater Street, Ground Floor, Orient Building, Glasgow, ScotlandActive Corporate (7 parents)Officer2010-05-26 ~ 2011-01-18CIF 72 - Director → ME50LEAN DATA SOLUTIONS LTD - nowDalgety House, Viewfield Terrace, Dunfermline, Fife, United KingdomDissolved Corporate (4 parents)Officer2009-05-14 ~ 2009-07-27CIF 26 - Director → ME51LETHINGTON LEISURE (MANCHESTER) LIMITED - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (7 parents)Officer2009-05-14 ~ 2009-09-16CIF 28 - Director → ME52LETS GROUP LTD - nowEXCHANGELAW (442) LIMITED - 2008-11-26Kings Close 6, Bath Street, Glasgow, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2007-12-17 ~ 2008-11-13CIF 10 - Director → ME53168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2006-09-05 ~ 2007-04-18CIF 39 - Director → ME54LINK-TEL COMMUNICATIONS LIMITED - nowPavilion 5b Moorpark Court, 27 Dava Street, GlasgowActive Corporate (7 parents)Officer2010-01-20 ~ 2010-03-16CIF 80 - Director → ME55LOCH ORCHY LTD. - nowInsolvency (Case 1) In administration
Administration started on 2016-02-29
Administration ended on 2018-10-114 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2007-01-29 ~ 2007-01-30CIF 33 - Director → ME56LOCHLEVEN PROPERTIES LIMITED - now3 Fitzroy Place, Sauchiehall Street, GlasgowActive Corporate (8 parents)Officer2010-12-03 ~ 2011-03-09CIF 62 - Director → ME57MACDONALD HENDERSON LIMITED - nowMACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents, 33 offsprings)Officer2007-12-20 ~ 2009-02-05CIF 31 - Director → ME58MACDONALD HENDERSON NOMINEES LTD
SC713258C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2021-10-26 ~ nowCIF 89 - Director → ME59Unit 6 69 Dixon Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-12-03 ~ 2012-02-07CIF 65 - Director → ME60Ground Floor, 31 Barrhill Road, GourockDissolved Corporate (6 parents)Officer2010-11-02 ~ 2010-11-11CIF 68 - Director → ME61Standard Buildings 4th Floor, 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2010-01-20 ~ dissolvedCIF 77 - Director → ME62MTS DRAINAGE SOLUTIONS LTD - now17 Sunnylaw Drive, Foxbar, Paisley, RenfrewshireActive Corporate (7 parents)Officer2015-07-30 ~ 2017-03-23CIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-23CIF 95 - Has significant influence or control → OE6345 Henderland Road, Bearsden, GlasgowDissolved Corporate (4 parents)Officer2007-12-17 ~ 2009-03-23CIF 8 - Director → ME64EXCHANGELAW (NO.399) LIMITED - 2006-07-13Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (5 parents)Officer2007-07-19 ~ 2010-09-22CIF 86 - Director → ME65Unit 6 69 Dixon Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-12-03 ~ 2012-02-28CIF 64 - Director → ME66NEWCO WIRE PRODUCTS LIMITED - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-11-23CIF 17 - Director → ME67OBAN EXPRESS PARCEL SERVICE LIMITED
SC4232912 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, ScotlandDissolved Corporate (12 parents)Officer2012-05-02 ~ 2012-08-31CIF 47 - Director → ME68OPTOSWIM TECHNOLOGIES LTD - nowC/o Stewart Gilmour & Co. C.a.s 3rd Floor, St George's Buildings, 5 St Vincent Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2007-06-28 ~ 2007-09-26CIF 16 - Director → ME69OPTRIQ LIMITED - now1 Technology Terrace, Todd Campus West Of Scotland, Science Park Maryhill Road, GlasgowDissolved Corporate (4 parents)Officer2007-04-16 ~ 2007-05-10CIF 1 - Director → ME70PPD ENTERPRISES LIMITED - nowC/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2007-01-29 ~ 2007-03-08CIF 36 - Director → ME71QUADSCOT HOLDINGS LIMITED
SC430424C/o Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (20 parents, 1 offspring)Officer2012-08-15 ~ 2012-08-21CIF 84 - Director → ME72RATHU LTD
SC6932714/1 Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2021-03-24 ~ dissolvedCIF 43 - Director → ME73RED CLOUD LEGAL PUBLISHING LIMITED - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (4 parents)Officer2010-01-20 ~ 2010-01-22CIF 76 - Director → ME74RICO DEVELOPMENTS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-11C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (12 parents)Officer2010-01-20 ~ 2010-02-18CIF 79 - Director → ME75ROWAN & BODEN FURNISHINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-13
Commencement of winding up on 2009-11-13
Conclusion of winding up on 2009-12-03Insolvency (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 2013-06-133rd Floor Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (8 parents)Officer2007-06-28 ~ 2007-11-28CIF 32 - Director → ME76RUA MEDICAL DEVICES LIMITED - now2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2011-04-20 ~ 2012-10-16CIF 56 - Director → ME77SCOTMET SOLUTIONS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-25
Dissolved on 2013-08-103 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (5 parents)Officer2009-09-23 ~ 2010-01-05CIF 24 - Director → ME78SCOTWIDE ELECTRICAL AND COMMUNICATIONS LIMITED - nowADVANCED ELECTRICAL COMMUNICATIONS LTD. - 2009-06-174th Floor, Standard Buildings, 94 Hope Street, GlasgowDissolved Corporate (3 parents)Officer2006-09-05 ~ 2006-11-09CIF 38 - Director → ME79SCOTWIDE SITE SERVICES LTD - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2009-05-14 ~ 2009-06-12CIF 25 - Director → ME80SERIOUS ABOUT SATELLITE LIMITED - now19 Glenlora Drive, Pollok, GlasgowDissolved Corporate (3 parents)Officer2007-12-17 ~ 2008-06-01CIF 6 - Director → ME81SHELF NOMINEES LIMITED
SC307653C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (3 parents, 12 offsprings)Officer2006-08-29 ~ nowCIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 99 - Has significant influence or control → OE8240 Ferry Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2010-12-03 ~ 2011-03-25CIF 63 - Director → ME83STIM SCOTLAND LTD - nowEUROPHARMA SCOTLAND LTD - 2019-06-255 Dunrobin Court, North Avenue Clydebank Business Park, Clydebank, DunbartonshireActive Corporate (11 parents)Officer2007-12-17 ~ 2008-08-27CIF 9 - Director → ME84Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2011-04-20 ~ dissolvedCIF 59 - Director → ME85THE GLENALLACHIE DISTILLERS CO LIMITED - nowTHE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2017-03-01 ~ 2017-05-19CIF 46 - Director → MEPerson with significant control2017-03-01 ~ 2017-05-19CIF 93 - Has significant influence or control → OE86THE POLLOCK COMPANIES LIMITED - nowUnit 4 Lochlands Industrial Estate, Larbert, Falkirk, StirlingshireActive Corporate (5 parents)Officer2010-05-26 ~ 2011-05-16CIF 75 - Director → ME87Standard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2007-06-28 ~ dissolvedCIF 15 - Director → ME88WESTSIDE DISTRIBUTION LIMITED - now100 Fifty Pitches Road, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2009-09-23 ~ 2009-11-17CIF 22 - Director → ME89WHITE HEATHER DISTILLERS LIMITED
- 2017-10-03 SC559011Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (8 parents)Officer2017-03-01 ~ 2017-10-31CIF 45 - Director → MEPerson with significant control2017-03-01 ~ 2017-10-31CIF 92 - Has significant influence or control → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
