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
Hannay, Philip Adamson
Individual (100 offsprings)Officer2006-08-24 ~ 2011-12-30OF - Secretary → CIF 0 - 2
Beveridge, David Brannigan
Born in October 1974Individual (55 offsprings)Officer2009-08-14 ~ nowOF - Director → CIF 0Mr David Brannigan Beveridge
Born in October 1974Individual (55 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3EXCHANGELAW (NO.383) LIMITED - 2005-08-254th Floor, Standard Buildings, 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (6 parents, 11 offsprings)Officer2006-08-24 ~ dissolvedOF - Director → CIF 0
- 4
SHELF NOMINEES LIMITED
SC307653Standard Buildings, 94 Hope Street, Glasgow, ScotlandActive Corporate (3 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SHELF DIRECTOR LIMITED
Period: 2006-08-24 ~ now
Company number: SC307445
Registered name
SHELF DIRECTOR 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
- Registered number SC307445
SHELF DIRECTOR LIMITED
InfoC/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow G2 6PHPRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 7 months). 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 missingStandard Building, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6QBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
73
- 1Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2011-04-20 ~ dissolvedCIF 47 - Director → ME
- 2ACTIVE ONLINE LIMITED - now6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2009-10-19 ~ 2009-10-20CIF 32 - Director → ME
- 3ANDREW YULE LIMITED - now6 Burnside Road, Burnside, GlasgowActive Corporate (5 parents)Officer2010-11-02 ~ 2011-01-12CIF 54 - Director → ME
- 4APTRACS LIMITED - now
MUNRO CONSULTING GROUP LIMITED
- 2019-04-24 SC413099C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents, 3 offsprings)Officer2011-12-13 ~ 2011-12-14CIF 36 - Director → ME - 5ARCHIE FORREST LIMITED - now2 Cleveden Crescent, GlasgowActive Corporate (5 parents)Officer2010-11-02 ~ 2010-11-04CIF 56 - Director → ME
- 6AUTOSTREAM TECHNOLOGY LIMITED - nowHenderson Loggie, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2009-09-23 ~ 2009-10-20CIF 11 - Director → ME
- 7AYRSHIRE GOLF TOURS LIMITED - now5 Westbourne Gardens, Prestwick, AyrshireActive Corporate (4 parents)Officer2006-09-05 ~ 2007-01-15CIF 28 - Director → ME
- 8BACKSPIN LTD - now1 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2007-01-29 ~ 2007-03-19CIF 26 - Director → ME
- 9Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2010-11-02 ~ 2011-10-31CIF 55 - Director → ME
- 10BRIDO EVENTS LTD - nowFlat 1/2 1 Queen Square, StrathbungoDissolved Corporate (5 parents)Officer2010-02-22 ~ 2010-05-21CIF 41 - Director → ME
- 11CAERUS 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 48 - Director → ME
- 12CERTIFY 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 3 - Director → ME
- 13Unit 5 Perth Food And Drink Park, Islay Place, Perth, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2006-08-08 ~ 2007-06-14CIF 29 - Director → ME
- 14Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2011-04-20 ~ dissolvedCIF 44 - Director → ME
- 15DIGITAL LANE GROUP LIMITED - nowVECAMS LIMITED - 2010-09-30Henderson Loggie, 90 Mitchell Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2009-09-23 ~ 2009-10-20CIF 12 - Director → ME
- 16DUNDYVAN DEVELOPMENTS LIMITED - nowAccy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, LanarkshireDissolved Corporate (5 parents)Officer2011-04-20 ~ 2011-08-29CIF 45 - Director → ME
- 17ECO SOLUTION MARKETING LTD - now272 Bath Street, Glasgow, StrathclydeDissolved Corporate (5 parents)Officer2010-05-26 ~ 2015-08-25CIF 59 - Director → ME
- 18ENVIROTREAT SCOTLAND LIMITED - now17 Flowerhill Street, Airdrie, ScotlandDissolved Corporate (5 parents)Officer2010-02-22 ~ 2010-05-20CIF 40 - Director → ME
- 194th Floor 30 George Square, GlasgowDissolved Corporate (5 parents)Officer2007-01-29 ~ 2007-02-22CIF 23 - Director → ME
- 20C/o Metis Ltd Murray House, 17 Murray Street, Paisley, RenfrewshireDissolved Corporate (4 parents)Officer2007-01-29 ~ 2008-11-03CIF 24 - Director → ME
- 21Macdonald Henderson, 4th Floor, Standard Buildings 94 Hope Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2007-06-28 ~ dissolvedCIF 38 - Director → ME
- 22Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2010-02-22 ~ 2011-11-15CIF 42 - Director → ME
- 23226 St Vincent Street, GlasgowActive Corporate (7 parents)Officer2010-05-26 ~ 2010-09-22CIF 57 - Director → ME
- 24James Watt Building, Scottish Enterprise Technology Park, East KilbrideDissolved Corporate (5 parents)Officer2010-05-26 ~ 2010-10-29CIF 60 - Director → ME
- 25Suite 3, Unit 1 15 Cambuslang Road, Glasgow, ScotlandActive Corporate (8 parents)Officer2015-07-30 ~ 2017-01-31CIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-01CIF 78 - Has significant influence or control → OE
- 26Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-10-23 ~ nowCIF 67 - Director → MEPerson with significant control2017-10-23 ~ nowCIF 74 - Has significant influence or control → OE
- 27Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, United KingdomActive Corporate (4 parents)Officer2018-06-13 ~ nowCIF 71 - Director → MEPerson with significant control2018-06-13 ~ nowCIF 80 - Has significant influence or control → OE
- 28C/o Mazars Llp, Queen Street, Glasgow, ScotlandActive Corporate (9 parents)Officer2007-07-08 ~ 2015-07-17CIF 72 - Director → ME
- 29FOOD AND BEVERAGE SOLUTIONS LIMITED - nowInverlair, 3 Bankhead Cottages, By Galston, AyrshireDissolved Corporate (3 parents)Officer2007-12-17 ~ 2008-05-06CIF 1 - Director → ME
- 30GAELTEC DEVICES LIMITED - now56 Palmerston Place, EdinburghDissolved Corporate (7 parents)Officer2010-02-22 ~ 2010-05-17CIF 39 - Director → ME
- 3197/99 West Regent Street, GlasgowActive Corporate (11 parents)Officer2009-09-23 ~ 2010-02-26CIF 14 - Director → ME
- 32GLEN VORLICH WK LTD - now1/2 34, Midlock Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-07-06CIF 7 - Director → ME
- 33HARLEM UK ONLINE LIMITED - now32 Harbour Street, Plockton, Wester Ross, ScotlandActive Corporate (3 parents)Officer2007-06-28 ~ 2010-03-09CIF 10 - Director → ME
- 34Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (8 parents)Officer2017-07-13 ~ 2017-10-31CIF 37 - Director → MEPerson with significant control2017-07-13 ~ 2017-10-31CIF 82 - Has significant influence or control → OE
- 351f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-05-14 ~ 2009-09-01CIF 19 - Director → ME
- 36I H D R SERVICES LIMITED - nowCM CORPORATE SERVICES LIMITED - 2011-12-06
DH (SCOTLAND) LIMITED
- 2011-09-07 SC335383400 Great Western Road, GlasgowDissolved Corporate (5 parents, 20 offsprings)Officer2007-12-17 ~ 2009-05-29CIF 6 - Director → ME - 37JB RESTAURANTS (GLASGOW) LIMITED - nowLETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13Johnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2009-05-14 ~ 2009-09-16CIF 17 - Director → ME
- 3869 Dixon Road, Unit 6 69 Dixon Road Govanhill, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-11-02 ~ 2012-11-09CIF 53 - Director → ME
- 3915 Woodside Terrace, GlasgowActive Corporate (15 parents)Officer2010-01-20 ~ 2010-04-01CIF 63 - Director → ME
- 40LAYER SYSTEMS LIMITED - now16 Mcphater Street, Ground Floor, Orient Building, Glasgow, ScotlandActive Corporate (7 parents)Officer2010-05-26 ~ 2011-01-18CIF 58 - Director → ME
- 41LEAN DATA SOLUTIONS LTD - nowDalgety House, Viewfield Terrace, Dunfermline, Fife, United KingdomDissolved Corporate (4 parents)Officer2009-05-14 ~ 2009-07-27CIF 16 - Director → ME
- 42LETHINGTON LEISURE (MANCHESTER) LIMITED - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (7 parents)Officer2009-05-14 ~ 2009-09-16CIF 18 - Director → ME
- 43LETS GROUP LTD - nowKings Close 6, Bath Street, Glasgow, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2007-12-17 ~ 2008-11-13CIF 5 - Director → ME
- 44168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2006-09-05 ~ 2007-04-18CIF 27 - Director → ME
- 45LINK-TEL COMMUNICATIONS LIMITED - nowPavilion 5b Moorpark Court, 27 Dava Street, GlasgowActive Corporate (7 parents)Officer2010-01-20 ~ 2010-03-16CIF 65 - Director → ME
- 46LOCH ORCHY LTD. - now4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2007-01-29 ~ 2007-01-30CIF 22 - Director → ME
- 47LOCHLEVEN PROPERTIES LIMITED - now3 Fitzroy Place, Sauchiehall Street, GlasgowActive Corporate (8 parents)Officer2010-12-03 ~ 2011-03-09CIF 49 - Director → ME
- 48MACDONALD HENDERSON LIMITED - nowMACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31Standard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeActive Corporate (13 parents, 22 offsprings)Officer2007-12-20 ~ 2009-02-05CIF 20 - Director → ME
- 49
MACDONALD HENDERSON NOMINEES LTD
SC7132584/1 The Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2021-10-26 ~ nowCIF 31 - Director → ME - 50Unit 6 69 Dixon Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-12-03 ~ 2012-02-07CIF 52 - Director → ME
- 51MTS DRAINAGE SOLUTIONS LTD - now17 Sunnylaw Drive, Foxbar, Paisley, RenfrewshireActive Corporate (7 parents)Officer2015-07-30 ~ 2017-03-23CIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-23CIF 79 - Has significant influence or control → OE
- 52C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-10-23 ~ nowCIF 66 - Director → MEPerson with significant control2017-10-23 ~ nowCIF 81 - Has significant influence or control → OE
- 53Unit 6 69 Dixon Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2010-12-03 ~ 2012-02-28CIF 51 - Director → ME
- 54NEWCO WIRE PRODUCTS LIMITED - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2007-06-28 ~ 2007-11-23CIF 9 - Director → ME
- 55
OBAN EXPRESS PARCEL SERVICE LIMITED
SC4232912 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, ScotlandDissolved Corporate (12 parents)Officer2012-05-02 ~ 2012-08-31CIF 35 - Director → ME - 56OPTOSWIM 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 8 - Director → ME
- 57PPD ENTERPRISES LIMITED - now4th Floor, Standard Buildings, 94 Hope Street, Glasgow, StrathclydeActive Corporate (5 parents)Officer2007-01-29 ~ 2007-03-08CIF 25 - Director → ME
- 58
QUADSCOT HOLDINGS LIMITED
SC430424C/o Blackadders Llp, 53 Bothwell Street, Glasgow, ScotlandActive Corporate (20 parents, 1 offspring)Officer2012-08-15 ~ 2012-08-21CIF 70 - Director → ME - 59
RATHU LTD
SC6932714/1 Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2021-03-24 ~ dissolvedCIF 30 - Director → ME - 60RED CLOUD LEGAL PUBLISHING LIMITED - nowStandard Buildings 4th Floor, 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (4 parents)Officer2010-01-20 ~ 2010-01-22CIF 62 - Director → ME
- 61RICO DEVELOPMENTS LTD - nowC/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (11 parents)Officer2010-01-20 ~ 2010-02-18CIF 64 - Director → ME
- 62ROWAN & BODEN FURNISHINGS LIMITED - now3rd Floor Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2007-06-28 ~ 2007-11-28CIF 21 - Director → ME
- 63RUA MEDICAL DEVICES LIMITED - now2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2011-04-20 ~ 2012-10-16CIF 43 - Director → ME
- 64SCOTMET SOLUTIONS LTD - now3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (4 parents)Officer2009-09-23 ~ 2010-01-05CIF 15 - Director → ME
- 65SERIOUS ABOUT SATELLITE LIMITED - now19 Glenlora Drive, Pollok, GlasgowDissolved Corporate (3 parents)Officer2007-12-17 ~ 2008-06-01CIF 2 - Director → ME
- 66
SHELF NOMINEES LIMITED
SC307653C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, ScotlandActive Corporate (3 parents, 12 offsprings)Officer2006-08-29 ~ nowCIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 77 - Has significant influence or control → OE - 67SILVERHUB STUDIOS LIMITED - now40 Ferry Road, Edinburgh, ScotlandActive Corporate (5 parents)Officer2010-12-03 ~ 2011-03-25CIF 50 - Director → ME
- 68STIM SCOTLAND LTD - nowEUROPHARMA SCOTLAND LTD - 2019-06-255 Dunrobin Court, North Avenue Clydebank Business Park, Clydebank, DunbartonshireActive Corporate (10 parents)Officer2007-12-17 ~ 2008-08-27CIF 4 - Director → ME
- 69Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer2011-04-20 ~ dissolvedCIF 46 - Director → ME
- 70THE GLENALLACHIE DISTILLERS CO LIMITED - nowEXCHANGELAW (703) LIMITED - 2017-10-03
THE GLENALLACHIE DISTILLERS LIMITED
- 2017-10-03 SC559073Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2017-03-01 ~ 2017-05-19CIF 34 - Director → MEPerson with significant control2017-03-01 ~ 2017-05-19CIF 76 - Has significant influence or control → OE - 71THE POLLOCK COMPANIES LIMITED - nowUnit 4 Lochlands Industrial Estate, Larbert, Falkirk, StirlingshireActive Corporate (5 parents)Officer2010-05-26 ~ 2011-05-16CIF 61 - Director → ME
- 72WESTSIDE DISTRIBUTION LIMITED - now100 Fifty Pitches Road, GlasgowActive Corporate (7 parents, 2 offsprings)Officer2009-09-23 ~ 2009-11-17CIF 13 - Director → ME
- 73EXCHANGELAW (704) LIMITED - 2017-10-03
WHITE HEATHER DISTILLERS LIMITED
- 2017-10-03 SC559011Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (8 parents)Officer2017-03-01 ~ 2017-10-31CIF 33 - Director → MEPerson with significant control2017-03-01 ~ 2017-10-31CIF 75 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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