SS

SHELF SECRETARY LIMITED

Active

Company number SC307444

94 Hope Street, Glasgow · Incorporated 24 August 2006

C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shelf Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr David Brannigan Beveridge
Born October 1974
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Dormant
Accounts
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Dormant
Accounts
5 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Dormant
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Dormant
Accounts
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2013 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Dormant
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Corporate Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Dormant
Accounts
9 June 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Dormant
Accounts
5 June 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Officers
28 August 2007 View
Incorporation Company
Incorporation
24 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

G2 6PH

HARVEY DONALDSON & GIBSON LIMITED
#SC064402
active
PARAGON ENSEMBLE LIMITED
#SC088499
active
THE POVERTY ALLIANCE
#SC136689
active
MIGHTY ROBOT RECORDINGS LIMITED
#SC263674
active
SHELF DIRECTOR LIMITED
#SC307445
active
See all companies at G2 6PH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.