Introduction
Watch Company
S
SHELF SECRETARY LIMITED
SHELF SECRETARY LIMITED is an active company incorporated on 24 August 2006 with the registered office located in 94 Hope Street, Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHELF SECRETARY LIMITED was registered 19 years ago.(SIC: 74990)
Status
active
Active since 19 years ago
Company No
SC307444
LTD Company
Age
19 Years
Incorporated 24 August 2006
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
C/O Macdonald Henderson 4th Floor, Standard Buildings 94 Hope Street, Glasgow, G2 6PH,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Aug 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BEVERIDGE, David Brannigan
ActiveC/O Macdonald Henderson, 94 Hope Street, GlasgowG2 6PH
Born October 1974
Director
Appointed 14 Aug 2009
BEVERIDGE, David Brannigan
C/O Macdonald Henderson, 94 Hope Street, GlasgowG2 6PH
Born October 1974
Director
14 Aug 2009
Active
MACDONALD HENDERSON LIMITED
Active4th Floor, Standard Buildings, GlasgowG2 6PH
Corporate director
Appointed 24 Aug 2006
MACDONALD HENDERSON LIMITED
4th Floor, Standard Buildings, GlasgowG2 6PH
Corporate director
24 Aug 2006
Active
HANNAY, Philip Adamson
ResignedFlat 1f3, GlasgowG1 1DT
Secretary
Appointed 24 Aug 2006
Resigned 30 Dec 2011
HANNAY, Philip Adamson
Flat 1f3, GlasgowG1 1DT
Secretary
24 Aug 2006
Resigned 30 Dec 2011
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Shelf Nominees Limited
Active94 Hope Street, GlasgowG2 6PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Shelf Nominees Limited
94 Hope Street, GlasgowG2 6PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr David Brannigan Beveridge
ActiveC/O Macdonald Henderson, 94 Hope Street, GlasgowG2 6PH
Born October 1974
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr David Brannigan Beveridge
C/O Macdonald Henderson, 94 Hope Street, GlasgowG2 6PH
Born October 1974
Significant influence or control
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2020
25 August 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 August 2010
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2009