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
Active
3
- 1
Beveridge, David Brannigan
Solicitor born in October 1974Individual (16 offsprings)Officer
2010-08-09 ~ nowOF - Director → CIF 0Mr David Brannigan Beveridge
Born in October 1974Individual (16 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Standard Buildings, Standard Buildings, 4th Floor, 94 Hope Street, GlasgowActive Corporate (3 parents, 10 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2006-08-29 ~ nowOF - Director → CIF 0Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3Standard Buildings, Standard Buildings, 4th Floor, 94 Hope Street, GlasgowActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2006-08-29 ~ nowOF - Secretary → CIF 0
Company in focus
SHELF NOMINEES LIMITED
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 1 month). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 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
Active
7
- 1C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2017-10-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2017-10-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Person with significant control 2018-06-13 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 44/1 The Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-10-31Person with significant control 2021-10-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 54/1 Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2021-03-24 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, GlasgowActive Corporate (3 parents, 10 offsprings)Equity (Company account)1 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, LanarkshireActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2024-08-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
5
- 1Suite 3, Unit 1 15 Cambuslang Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ 2019-10-16CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2EXCHANGELAW (706) LIMITED - 2017-10-03Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-07-13 ~ 2017-10-31CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 3EXCHANGELAW (701) LIMITED - 2017-08-0117 Sunnylaw Drive, Foxbar, Paisley, RenfrewshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,586 GBP2024-07-31Person with significant control 2016-04-06 ~ 2017-03-23CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 4THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03EXCHANGELAW (703) LIMITED - 2017-10-03Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control 2017-03-01 ~ 2017-07-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5WHITE HEATHER DISTILLERS LIMITED - 2017-10-03EXCHANGELAW (704) LIMITED - 2017-10-03Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-03-01 ~ 2017-10-31CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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