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 (58 offsprings)Officer2010-08-09 ~ 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
SHELF SECRETARY LIMITED
SC307444Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents, 105 offsprings)Officer2006-08-29 ~ nowOF - Secretary → CIF 0 - 3
SHELF DIRECTOR LIMITED
SC307445Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents, 89 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
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number SC307653
SHELF NOMINEES LIMITED
InfoC/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow G2 2BAPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-08-29 (20 years). 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 Sc307653Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PHPrivate Company Limited By Guarantee Without Share in Companies House, ScotlandCIF 2 CIF 3SHELF NOMINEES LIMITED
SRegistered number Sc307653Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PHPrivate Company Limited By Guarantee Without Share in Companies House, ScotlandCIF 4Private Company Limited By Guarantee Without Share Capital in Companies House, ScotlandCIF 5 CIF 6SHELF NOMINEES LIMITED
SRegistered number Sc307653Standard Buildings, 94 Hope Street, Glasgow, United Kingdom, G2 6PHPrivate Company Limited By Guarantee Without Share in Companies House, ScotlandCIF 7SHELF NOMINEES LIMITED
SRegistered number Sc307653Wellington Place, 107 West Regent Street, C/o Macdonald Henderson, Glasgow, Scotland, G2 2BAPrivate Company Limited By Guarantee in Uk Register Of Companies, United KingdomCIF 8Private Company Limited By Guarantee Without Share in Companies House, ScotlandCIF 9SHELF NOMINEES LIMITED
SRegistered number Sc307653Wellington Place, 107 West Regent Street, Glasgow, Scotland, G2 2BAPrivate Company Limited By Guarantee in Companies House, ScotlandCIF 10SHELF NOMINEES LIMITED
SRegistered number Sc307653Wellington Place, C/o Macdonald Henderson, 107 West Regent Street, Glasgow, Scotland, G2 2BAPrivate Company Limited By Guarantee Without Share Capital in Companies House, ScotlandCIF 11 CIF 12
(more)
(less)
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 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2
NEUROCLNX LIMITED
- 2026-04-14 SC579629C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2017-10-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE3C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Person with significant control2018-06-13 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE4Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (8 parents)Person with significant control2017-07-13 ~ 2017-10-31CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE5C/o Drummond Laurie Unit 5 Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (7 parents)Person with significant control2017-10-23 ~ 2026-06-22CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE6MACDONALD HENDERSON NOMINEES LTD
SC713258C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-10-26 ~ 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 → OE7MTS DRAINAGE SOLUTIONS LTD - now17 Sunnylaw Drive, Foxbar, Paisley, RenfrewshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-03-23CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE8RATHU 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 shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE9SHELF DIRECTOR LIMITED
SC307445C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents, 89 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE10SHELF SECRETARY LIMITED
SC307444C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents, 105 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE11THE GLENALLACHIE DISTILLERS CO LIMITED - nowTHE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (13 parents, 2 offsprings)Person with significant control2017-03-01 ~ 2017-07-10CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE12WHITE HEATHER DISTILLERS LIMITED
- 2017-10-03 SC559011Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, ScotlandActive Corporate (8 parents)Person with significant control2017-03-01 ~ 2017-10-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → 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.
