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 1974
    Individual (16 offsprings)
    Officer
    2010-08-09 ~ now
    OF - director → CIF 0
    Mr David Brannigan Beveridge
    Born in October 1974
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Standard Buildings, Standard Buildings, 4th Floor, 94 Hope Street, Glasgow
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-29 ~ now
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Standard Buildings, Standard Buildings, 4th Floor, 94 Hope Street, Glasgow
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-29 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

SHELF NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SHELF NOMINEES LIMITED
    Info
    Registered number SC307653
    C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow G2 6PH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-08-29 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • SHELF NOMINEES LIMITED
    S
    Registered number Sc307653
    4/1 Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland, G2 6PH
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • SHELF NOMINEES LIMITED
    S
    Registered number Sc307653
    4/1 The Standard Building, C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland, G2 6PH
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
  • SHELF NOMINEES LIMITED
    S
    Registered number Sc307653
    Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
    Private Company Limited By Guarantee Without Share in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Macdonald Henderson 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Standard Buildings 94 Hope Street, C/o Macdonald Henderson, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    4/1 The Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    4/1 Standard Building C/o Macdonald Henderson, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-03-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    C/o Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Suite 3, Unit 1 15 Cambuslang Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-10-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    EXCHANGELAW (706) LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2017-07-13 ~ 2017-10-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    EXCHANGELAW (701) LIMITED - 2017-08-01
    17 Sunnylaw Drive, Foxbar, Paisley, Renfrewshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    41,059 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-03-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (703) LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-07-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WHITE HEATHER DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (704) LIMITED - 2017-10-03
    Glenallachie Distillery, Glenallachie, Aberlour, Banffshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2017-10-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.