Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Shelf Director Limited
- Incorporated
- 24 August 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Macdonald Henderson Wellington Place107 West Regent StreetGlasgowG2 2BA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Brannigan Beveridge
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc307653
Holdings 3
Companies where Shelf Director Limited is registered as a person with significant control
Has significant influence or control
Dissolved
Has significant influence or control
Active
Has significant influence or control
Active
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Exchangelaw (709) Limited Owns 75–100% of shares
Macdonald Henderson Nominees Ltd Owns 75–100% of shares
SB&O (Property Holdings) Limited Holds 25–50% of voting rights
Westside Distribution Holdings Limited Has significant influence or control (as a trust)
Westside Distribution Limited Owns 75–100% of shares
Shelf Director Limited This company Owns 75–100% of shares
Shelf Secretary Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Director's details changed | |||
| 21 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Registered office address changed | |||
| 23 April 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 21 November 2025 |
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