Shelf Company (70 HD) Limited

ActiveSC182108 Private limited company
Incorporated
15 January 1998 (28 years)
Previously known as
DE Courcys Limited (until 21 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Scotland
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 November 2024
Resigned Mcquade, Stephen Anthony as Director
26 August 2024
Appointed Robertson, Ewan James as Director
16 April 2014
Appointed Welsh, Lesley as Director
16 April 2014
Resigned King, Stefan Paul as Director
26 March 2014
Resigned Morris, Walter as Director
26 March 2014
Appointed Mcquade, Stephen Anthony as Director
26 March 2014
Resigned Morris, Elizabeth Margaret as Secretary
26 March 2014
Appointed King, Stefan Paul as Director
2 June 2005
Appointed Morris, Elizabeth Margaret as Secretary
2 June 2005
Appointed Morris, Walter as Director
2 June 2005
Resigned Henderson, Neil as Director
2 June 2005
Resigned Warnock, Henry as Director
2 June 2005
Resigned Macdiarmid, Ian Neil as Secretary
2 June 2005
Resigned Ambrose, Charles Hamish as Director
2 June 2005
Resigned Macdiarmid, Ian Neil as Director
26 January 1998
Appointed Ambrose, Charles Hamish as Director
26 January 1998
Appointed Macdiarmid, Ian Neil as Director
26 January 1998
Appointed Henderson, Neil as Director
26 January 1998
Appointed Warnock, Henry as Director
26 January 1998
Appointed Macdiarmid, Ian Neil as Secretary
26 January 1998
Resigned Reid, Brian as Nominee Secretary
26 January 1998
Resigned Mabbott, Stephen as Nominee Director
15 January 1998
Appointed Reid, Brian as Nominee Secretary
15 January 1998
Appointed Mabbott, Stephen as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. Sc358051
Former controllers (1)
6 April 2016
Ceased Stefan Paul King — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

C-B-C Metal Fabrication Limited Owns 75–100% of shares
Caledonia Student Limited Owns 75–100% of shares
Clerk Street Edinburgh Limited Owns 75–100% of shares
Coatbridge Investments Limited Owns 75–100% of shares
Corinthian Catering Limited Owns 75–100% of shares
D'Arcy's (Glasgow) Limited Owns 75–100% of shares
DS Dougrie Drive Limited Owns 75–100% of shares
Farme Cross Limited Owns 75–100% of shares
Fife Student Limited Owns 75–100% of shares
G 1 H Limited Proposed for strike-offOwns 75–100% of shares
Host Academy PLC Owns 75–100% of shares
House Restaurants No.2 Limited Owns 75–100% of shares
Shelf Company (70 HD) Limited This company Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates11 January 2026
11 November 2025Full accounts31 March 2025
15 January 2025Confirmation statement with no updates11 January 2025
6 December 2024Full accounts31 March 2024
7 November 2024Termination of appointment of a director
Show all 121 filings

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