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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
    Hannay, Philip Adamson
    Individual (100 offsprings)
    Officer
    2006-08-24 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 2
    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
  • 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, 12 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
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
  • SHELF DIRECTOR LIMITED
    Info
    Registered number SC307445
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow G2 6PH
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • SHELF DIRECTOR LIMITED
    S
    Registered number missing
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 1 CIF 2
  • SHELF DIRECTOR LIMITED
    S
    Registered number missing
    Standard Building, 4th Floor, 94 Hope Street, Glasgow, Lanarkshire, G2 6QB
    CIF 3
child relation
Offspring entities and appointments 87
  • 1
    ABBA DIVAS LIMITED
    - now SC398116
    EXCHANGELAW (486) LIMITED
    - 2011-09-08 SC398116 SC407508... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 59 - Director → ME
  • 2
    ACESO SURGICAL LTD - now
    EXCHANGELAW (462) LIMITED
    - 2010-06-18 SC373426 SC371462... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-02-22 ~ 2010-06-16
    CIF 50 - Director → ME
  • 3
    ACTIVE ONLINE LIMITED - now
    EXCHANGELAW (456) LIMITED
    - 2009-10-28 SC367060 SC373434... (more)
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2009-10-20
    CIF 43 - Director → ME
  • 4
    ANDREW YULE LIMITED
    - now SC388038
    EXCHANGELAW (475) LIMITED
    - 2011-01-12 SC388038 SC379221... (more)
    6 Burnside Road, Burnside, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    CIF 66 - Director → ME
  • 5
    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 (5 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2011-12-14
    CIF 47 - Director → ME
  • 6
    ARCHIE FORREST LIMITED - now
    EXCHANGELAW (472) LIMITED
    - 2010-11-05 SC388041 SC335378... (more)
    2 Cleveden Crescent, Glasgow
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2010-11-04
    CIF 69 - Director → ME
  • 7
    AUTOSTREAM TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-06
    Commencement of winding up on 2011-12-06
    Conclusion of winding up on 2012-09-25
    Dissolved on 2012-12-26
    EXCHANGELAW (451) LIMITED
    - 2009-10-28 SC365969 SC359614... (more)
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    CIF 19 - Director → ME
  • 8
    AYRSHIRE GOLF TOURS LIMITED - now
    EXCHANGELAW (409) LIMITED
    - 2007-01-16 SC308119 SC335375... (more)
    5 Westbourne Gardens, Prestwick, Ayrshire
    Active Corporate (4 parents)
    Officer
    2006-09-05 ~ 2007-01-15
    CIF 38 - Director → ME
  • 9
    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 SC359611... (more)
    1 West Regent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2007-03-19
    CIF 35 - Director → ME
  • 10
    BASE ANTENNA SYSTEMS LTD
    - now SC388040
    EXCHANGELAW (473) LIMITED
    - 2010-11-09 SC388040 SC315533... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-10-31
    CIF 68 - Director → ME
  • 11
    BRIDO EVENTS LTD - now
    EXCHANGELAW (465) LIMITED
    - 2010-05-25 SC373433 SC379218... (more)
    Flat 1/2 1 Queen Square, Strathbungo
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-21
    CIF 53 - Director → ME
  • 12
    CAERUS PERIOUSIA LTD - now
    EXCELSIOR ESTATES LIMITED - 2014-01-28
    EXCHANGELAW (477) LIMITED
    - 2013-12-05 SC389879 SC359611... (more)
    247 West George St West George Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2010-12-03 ~ 2013-11-15
    CIF 60 - Director → ME
  • 13
    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 SC326523... (more)
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2007-12-17 ~ 2008-07-01
    CIF 6 - Director → ME
  • 14
    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 ~ 2007-06-14
    CIF 39 - Director → ME
  • 15
    CULZEAN MEDICAL LIMITED
    - now SC398112
    EXCHANGELAW (483) LIMITED
    - 2011-05-27 SC398112 SC407508... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 56 - Director → ME
  • 16
    DIGITAL LANE GROUP LIMITED - now
    VECAMS LIMITED - 2010-09-30
    EXCHANGELAW (452) LIMITED
    - 2009-10-28 SC365970 SC335378... (more)
    Henderson Loggie, 90 Mitchell Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    CIF 20 - Director → ME
  • 17
    DUNDYVAN DEVELOPMENTS LIMITED - now
    EXCHANGELAW (484) LIMITED
    - 2011-08-30 SC398114 SC321185... (more)
    Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2011-08-29
    CIF 57 - Director → ME
  • 18
    ECO SOLUTION MARKETING LTD - now
    EXCHANGELAW (469) LIMITED
    - 2015-08-26 SC379220 SC371462... (more)
    272 Bath Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2015-08-25
    CIF 72 - Director → ME
  • 19
    ENVIROTREAT SCOTLAND LIMITED - now
    EXCHANGELAW (464) LIMITED
    - 2010-05-25 SC373432 SC321185... (more)
    17 Flowerhill Street, Airdrie, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-20
    CIF 52 - Director → ME
  • 20
    EXCHANGELAW (413) LIMITED
    SC315533 SC315531... (more)
    4th Floor 30 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ 2007-02-22
    CIF 32 - Director → ME
  • 21
    EXCHANGELAW (414) LIMITED
    SC315534 SC321185... (more)
    C/o Metis Ltd Murray House, 17 Murray Street, Paisley, Renfrewshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2008-11-03
    CIF 33 - Director → ME
  • 22
    EXCHANGELAW (433) LIMITED
    SC326526 SC326523... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 18 - Director → ME
  • 23
    EXCHANGELAW (435) LIMITED
    SC326528 SC335375... (more)
    Macdonald Henderson, 4th Floor, Standard Buildings 94 Hope Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 49 - Director → ME
  • 24
    EXCHANGELAW (444) LIMITED
    SC335382 SC321185... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 10 - Director → ME
  • 25
    EXCHANGELAW (466) LIMITED
    SC373434 SC379218... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2011-11-15
    CIF 54 - Director → ME
  • 26
    EXCHANGELAW (467) LIMITED
    SC379218 SC359611... (more)
    226 St Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2010-09-22
    CIF 70 - Director → ME
  • 27
    EXCHANGELAW (470) LIMITED
    SC379221 SC371462... (more)
    James Watt Building, Scottish Enterprise Technology Park, East Kilbride
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2010-10-29
    CIF 73 - Director → ME
  • 28
    EXCHANGELAW (700) LIMITED
    SC511966 SC491992... (more)
    Suite 3, Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2017-01-31
    CIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    CIF 93 - Has significant influence or control OE
  • 29
    EXCHANGELAW (707) LIMITED
    - now SC579629 SC579632... (more)
    NEUROCLNX LIMITED
    - 2026-04-14 SC579629
    EXCHANGELAW (707) LIMITED
    - 2025-11-27 SC579629 SC579632... (more)
    C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    CIF 80 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    CIF 96 - Has significant influence or control OE
  • 30
    EXCHANGELAW (708) LIMITED
    SC579632 SC569211... (more)
    Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    CIF 81 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    CIF 89 - Has significant influence or control OE
  • 31
    EXCHANGELAW (709) LIMITED
    SC599838 SC579632... (more)
    Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    CIF 85 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    CIF 95 - Has significant influence or control OE
  • 32
    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 86 - Director → ME
  • 33
    EXCHANGELAW (NO.370) LIMITED
    SC270674 SC245788... (more)
    Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 40 - Director → ME
  • 34
    FASHION MIXOLOGY LTD - now
    EXCHANGELAW (423) LIMITED
    - 2007-05-16 SC321184 SC321185... (more)
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2007-05-15
    CIF 2 - Director → ME
  • 35
    FOOD AND BEVERAGE SOLUTIONS LIMITED - now
    EXCHANGELAW (437) LIMITED
    - 2008-05-13 SC335373 SC359611... (more)
    Inverlair, 3 Bankhead Cottages, By Galston, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2008-05-06
    CIF 4 - Director → ME
  • 36
    FOSTERING ART LIMITED - now
    EXCHANGELAW (427) LIMITED
    - 2007-07-10 SC326520 SC321185... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-03
    CIF 12 - Director → ME
  • 37
    FREE FOOTBALL LIMITED
    - now SC335372
    EXCHANGELAW (436) LIMITED
    - 2008-06-11 SC335372 SC373434... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 28 - Director → ME
    2007-12-17 ~ 2008-08-26
    CIF 3 - Director → ME
  • 38
    GAELTEC DEVICES LIMITED - now
    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 SC315533... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2010-02-22 ~ 2010-05-17
    CIF 51 - Director → ME
  • 39
    GILDEAS LIMITED
    - now SC365972
    EXCHANGELAW (454) LIMITED
    - 2009-12-21 SC365972 SC321185... (more)
    97/99 West Regent Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2009-09-23 ~ 2010-02-26
    CIF 22 - Director → ME
  • 40
    GLEN VORLICH WK LTD - now
    EXCHANGELAW (428) LIMITED
    - 2007-07-10 SC326521 SC321185... (more)
    1/2 34, Midlock Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-07-06
    CIF 13 - Director → ME
  • 41
    HARLEM UK ONLINE LIMITED - now
    EXCHANGELAW (432) LIMITED
    - 2010-03-11 SC326525 SC335375... (more)
    32 Harbour Street, Plockton, Wester Ross, Scotland
    Active Corporate (3 parents)
    Officer
    2007-06-28 ~ 2010-03-09
    CIF 17 - Director → ME
  • 42
    HARVEY MACNAIR & CO LIMITED
    - now SC571167
    EXCHANGELAW (706) LIMITED
    - 2017-10-03 SC571167 SC579632... (more)
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (8 parents)
    Officer
    2017-07-13 ~ 2017-10-31
    CIF 48 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-10-31
    CIF 97 - Has significant influence or control OE
  • 43
    HBI LTD
    - now SC359614
    EXCHANGELAW (450) LIMITED
    - 2009-08-28 SC359614 SC371462... (more)
    1f3 Virginia Court, 70 Miller Street, Merchant City, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-09-01
    CIF 27 - Director → ME
  • 44
    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 SC359611... (more)
    400 Great Western Road, Glasgow
    Dissolved Corporate (5 parents, 41 offsprings)
    Officer
    2007-12-17 ~ 2009-05-29
    CIF 11 - Director → ME
  • 45
    JB RESTAURANTS (GLASGOW) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-10
    Dissolved on 2021-04-27
    LETHINGTON LEISURE (FOOD) LIMITED - 2015-10-23
    LETHINGTON LEISURE (HOLDINGS) LIMITED - 2013-03-13
    EXCHANGELAW (448) LIMITED
    - 2009-09-25 SC359612 SC359611... (more)
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    CIF 25 - Director → ME
  • 46
    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 65 - Director → ME
  • 47
    KJ TAIT ENGINEERS LIMITED
    - now SC371461 SO301706
    EXCHANGELAW (459) LIMITED
    - 2010-02-23 SC371461 SC365971... (more)
    15 Woodside Terrace, Glasgow
    Active Corporate (15 parents)
    Officer
    2010-01-20 ~ 2010-04-01
    CIF 77 - Director → ME
  • 48
    LAYER SYSTEMS LIMITED - now
    EXCHANGELAW (468) LIMITED
    - 2011-03-07 SC379219 SC379218... (more)
    16 Mcphater Street, Ground Floor, Orient Building, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2011-01-18
    CIF 71 - Director → ME
  • 49
    LEAN DATA SOLUTIONS LTD - now
    EXCHANGELAW (447) LIMITED
    - 2009-07-28 SC359611 SC335378... (more)
    Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2009-07-27
    CIF 24 - Director → ME
  • 50
    LETHINGTON LEISURE (MANCHESTER) LIMITED - now
    EXCHANGELAW (449) LIMITED
    - 2009-09-17 SC359613 SC335377... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (7 parents)
    Officer
    2009-05-14 ~ 2009-09-16
    CIF 26 - Director → ME
  • 51
    LETS GROUP LTD - now
    EXCHANGELAW (442) LIMITED - 2008-11-26
    Kings Close 6, Bath Street, Glasgow, Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2008-11-13
    CIF 9 - Director → ME
  • 52
    LETTING MANAGEMENT SERVICES LIMITED
    - now SC308117
    EXCHANGELAW (407) LIMITED
    - 2007-02-02 SC308117 SC359611... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ 2007-04-18
    CIF 37 - Director → ME
  • 53
    LINK-TEL COMMUNICATIONS LIMITED - now
    EXCHANGELAW (461) LIMITED
    - 2010-03-18 SC371463 SC379218... (more)
    Pavilion 5b Moorpark Court, 27 Dava Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2010-01-20 ~ 2010-03-16
    CIF 79 - Director → ME
  • 54
    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 SC371463... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2007-01-30
    CIF 31 - Director → ME
  • 55
    LOCHLEVEN PROPERTIES LIMITED - now
    EXCHANGELAW (478) LIMITED
    - 2011-03-28 SC389880 SC379221... (more)
    3 Fitzroy Place, Sauchiehall Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2010-12-03 ~ 2011-03-09
    CIF 61 - Director → ME
  • 56
    MACDONALD HENDERSON LIMITED - now
    MACDONALD HENDERSON SCOTLAND LIMITED - 2011-03-31
    EXCHANGELAW (443) LIMITED
    - 2009-02-06 SC335501 SC359611... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Active Corporate (13 parents, 33 offsprings)
    Officer
    2007-12-20 ~ 2009-02-05
    CIF 29 - Director → ME
  • 57
    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 42 - Director → ME
  • 58
    MACKIES MOTORING LIMITED
    - now SC389883
    EXCHANGELAW (481) LIMITED
    - 2011-05-12 SC389883 SC407508... (more)
    Unit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-02-07
    CIF 64 - Director → ME
  • 59
    MARK MITCHELL MARINE LTD
    - now SC388039
    EXCHANGELAW (474) LIMITED
    - 2010-11-11 SC388039 SC321185... (more)
    Ground Floor, 31 Barrhill Road, Gourock
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ 2010-11-11
    CIF 67 - Director → ME
  • 60
    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 76 - Director → ME
  • 61
    MTS DRAINAGE SOLUTIONS LTD - now
    EXCHANGELAW (701) LIMITED
    - 2017-08-01 SC511983 SC478614... (more)
    17 Sunnylaw Drive, Foxbar, Paisley, Renfrewshire
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ 2017-03-23
    CIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-23
    CIF 94 - Has significant influence or control OE
  • 62
    NDN MARINE SERVICES LIMITED
    - now SC335376
    EXCHANGELAW (440) LIMITED
    - 2008-07-04 SC335376 SC359611... (more)
    45 Henderland Road, Bearsden, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2009-03-23
    CIF 7 - Director → ME
  • 63
    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 ~ 2010-09-22
    CIF 87 - Director → ME
  • 64
    NEW DAWN DETOX LTD
    - now SC389882
    EXCHANGELAW (480) LIMITED
    - 2011-04-27 SC389882 SC379221... (more)
    Unit 6 69 Dixon Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-02-28
    CIF 63 - Director → ME
  • 65
    NEWCO WIRE PRODUCTS LIMITED - now
    EXCHANGELAW (431) LIMITED
    - 2008-01-11 SC326524 SC371463... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-11-23
    CIF 16 - Director → ME
  • 66
    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 46 - Director → ME
  • 67
    OPTOSWIM TECHNOLOGIES LTD - now
    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 ~ 2007-09-26
    CIF 15 - Director → ME
  • 68
    OPTRIQ LIMITED - now
    EXCHANGELAW (422) LIMITED
    - 2007-05-11 SC321183 SC321185... (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 1 - Director → ME
  • 69
    PPD ENTERPRISES LIMITED - now
    EXCHANGELAW (416) LIMITED
    - 2007-03-15 SC315536 SC321188... (more)
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Strathclyde
    Active Corporate (5 parents)
    Officer
    2007-01-29 ~ 2007-03-08
    CIF 34 - Director → ME
  • 70
    QUADSCOT HOLDINGS LIMITED
    SC430424
    C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2012-08-21
    CIF 84 - Director → 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 41 - Director → ME
  • 72
    RED CLOUD LEGAL PUBLISHING LIMITED - now
    EXCHANGELAW (457) LIMITED
    - 2010-01-25 SC371459 SC407508... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-01-22
    CIF 75 - Director → ME
  • 73
    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 SC379221... (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 78 - Director → ME
  • 74
    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 SC321185... (more)
    3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2007-06-28 ~ 2007-11-28
    CIF 30 - Director → ME
  • 75
    RUA MEDICAL DEVICES LIMITED - now
    CULZEAN MEDICAL DEVICES LIMITED
    - 2019-04-23 SC398109 SC716586... (more)
    EXCHANGELAW (482) LIMITED
    - 2011-05-27 SC398109 SC321183... (more)
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-04-20 ~ 2012-10-16
    CIF 55 - Director → ME
  • 76
    SCOTMET SOLUTIONS LTD - now
    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 SC359614... (more)
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-09-23 ~ 2010-01-05
    CIF 23 - Director → ME
  • 77
    SCOTWIDE ELECTRICAL AND COMMUNICATIONS LIMITED - now
    ADVANCED ELECTRICAL COMMUNICATIONS LTD. - 2009-06-17
    EXCHANGELAW (405) LIMITED
    - 2006-11-14 SC308114 SC326528... (more)
    4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-05 ~ 2006-11-09
    CIF 36 - Director → ME
  • 78
    SERIOUS ABOUT SATELLITE LIMITED - now
    EXCHANGELAW (438) LIMITED
    - 2008-06-02 SC335374 SC335375... (more)
    19 Glenlora Drive, Pollok, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ 2008-06-01
    CIF 5 - Director → 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 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 92 - Has significant influence or control OE
  • 80
    SILVERHUB STUDIOS LIMITED
    - now SC389881
    EXCHANGELAW (479) LIMITED
    - 2011-03-25 SC389881 SC388039... (more)
    40 Ferry Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ 2011-03-25
    CIF 62 - Director → ME
  • 81
    STIM SCOTLAND LTD - now
    EUROPHARMA SCOTLAND LTD - 2019-06-25
    EXCHANGELAW (441) LIMITED
    - 2008-09-26 SC335377 SC359611... (more)
    5 Dunrobin Court, North Avenue Clydebank Business Park, Clydebank, Dunbartonshire
    Active Corporate (11 parents)
    Officer
    2007-12-17 ~ 2008-08-27
    CIF 8 - Director → ME
  • 82
    THE DIVA SHOW LIMITED
    - now SC398115
    EXCHANGELAW (485) LIMITED
    - 2011-09-08 SC398115 SC407508... (more)
    Standard Buildings (4th Fl.), 94 Hope Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 58 - Director → ME
  • 83
    THE GLENALLACHIE DISTILLERS CO LIMITED - now
    THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (703) LIMITED
    - 2017-10-03 SC559073 SC579632... (more)
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    CIF 45 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-19
    CIF 91 - Has significant influence or control OE
  • 84
    THE POLLOCK COMPANIES LIMITED - now
    EXCHANGELAW (471) LIMITED
    - 2014-06-30 SC379222 SC379221... (more)
    Unit 4 Lochlands Industrial Estate, Larbert, Falkirk, Stirlingshire
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-16
    CIF 74 - Director → ME
  • 85
    VEHICLE ACCIDENT CLAIMS LTD
    - now SC326522
    EXCHANGELAW (429) LIMITED
    - 2007-08-01 SC326522 SC321185... (more)
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ dissolved
    CIF 14 - Director → ME
  • 86
    WESTSIDE DISTRIBUTION LIMITED - now
    EXCHANGELAW (453) LIMITED
    - 2009-12-04 SC365971 SC315533... (more)
    100 Fifty Pitches Road, Glasgow
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2009-11-17
    CIF 21 - Director → ME
  • 87
    WHITE HEATHER DISTILLERS CO LIMITED
    - now SC559011
    EXCHANGELAW (704) LIMITED
    - 2017-10-03 SC559011 SC579632... (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 44 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-10-31
    CIF 90 - Has significant influence or control OE

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