SHELF SECRETARY LIMITED

Company summary

Company number: SC307444
Status: ACTIVE
Incorporated / age: 24 August 200620 years
Registered office: C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland
Accounts due: 31 May 2027
Confirmation statement due: 5 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 22:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVERIDGE, David Brannigan ACTIVE	Director	14 Aug 2009		Scotland	October 1974	C/O Macdonald Henderson, Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland
MACDONALD HENDERSON LIMITED ACTIVE Registration number SC284173	Director	24 Aug 2006				Wellington Place, C/O Macdonald Henderson, 107 West Regent Street, Glasgow, Lanarkshire, G2 2BA, Scotland
HANNAY, Philip Adamson RESIGNED	Secretary	24 Aug 2006	30 Dec 2011			Flat 1f3, 70 Miller Street, Merchant City, Glasgow, Lanarkshire, G1 1DT

BEVERIDGE, David Brannigan ACTIVE
Role: Director
Appointed on: 14 Aug 2009
Country of Residence: Scotland
Date of birth: October 1974
Address: C/O Macdonald Henderson, Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland

MACDONALD HENDERSON LIMITED ACTIVE
Registration number: SC284173
Role: Director
Appointed on: 24 Aug 2006
Address: Wellington Place, C/O Macdonald Henderson, 107 West Regent Street, Glasgow, Lanarkshire, G2 2BA, Scotland

HANNAY, Philip Adamson RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 30 Dec 2011
Address: Flat 1f3, 70 Miller Street, Merchant City, Glasgow, Lanarkshire, G1 1DT

No charges found.

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