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
3
- 1
Beveridge, David Brannigan
Born in October 1974Individual (55 offsprings)Officer2010-08-09 ~ 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 - 2
SHELF SECRETARY LIMITED
SC307444Standard Buildings, Standard Buildings, 4th Floor, 94 Hope Street, GlasgowActive Corporate (4 parents, 88 offsprings)Officer2006-08-29 ~ nowOF - Secretary → CIF 0 - 3
SHELF DIRECTOR LIMITED
SC307445Standard Buildings, Standard Buildings, 4th Floor, 94 Hope Street, GlasgowActive Corporate (4 parents, 73 offsprings)Officer2006-08-29 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
SHELF NOMINEES LIMITED
Period: 2006-08-29 ~ now
Company number: SC307653
Registered name
SHELF NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number SC307653
SHELF NOMINEES LIMITED
InfoC/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow G2 6PHPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-08-29 (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 NOMINEES LIMITED
SRegistered number Sc3076534/1 Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland, G2 6PHPrivate Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 1SHELF NOMINEES LIMITED
SRegistered number Sc3076534/1 The Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland, G2 6PHPrivate Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 2SHELF NOMINEES LIMITED
SRegistered number Sc307653Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PHPrivate Company Limited By Guarantee Without Share in Companies House, ScotlandCIF 3
Offspring entities and appointments
12
- 1Suite 3, Unit 1 15 Cambuslang Road, Glasgow, ScotlandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-10-16CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2017-10-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 3Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, United KingdomActive Corporate (4 parents)Person with significant control2018-06-13 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 4Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (8 parents)Person with significant control2017-07-13 ~ 2017-10-31CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 5
MACDONALD HENDERSON NOMINEES LTD
SC7132584/1 The Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-10-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6MTS DRAINAGE SOLUTIONS LTD - now17 Sunnylaw Drive, Foxbar, Paisley, RenfrewshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-03-23CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2017-10-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8
RATHU LTD
SC6932714/1 Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (4 parents)Person with significant control2021-03-24 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 9
SHELF DIRECTOR LIMITED
SC307445C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, GlasgowActive Corporate (4 parents, 73 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 10
SHELF SECRETARY LIMITED
SC307444C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, LanarkshireActive Corporate (4 parents, 88 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 11THE GLENALLACHIE DISTILLERS CO LIMITED - nowEXCHANGELAW (703) LIMITED - 2017-10-03
THE GLENALLACHIE DISTILLERS LIMITED
- 2017-10-03 SC559073Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (13 parents, 2 offsprings)Person with significant control2017-03-01 ~ 2017-07-10CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 12WHITE HEATHER DISTILLERS LIMITED - 2017-10-03Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (8 parents)Person with significant control2017-03-01 ~ 2017-10-31CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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