Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Exchangelaw (709) Limited
- Incorporated
- 13 June 2018 (8 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 3 active
People and entities with significant control, from the Companies House PSC register
David Beveridge
Individual · Notified 13 June 2018
Has significant influence or control
British
Born October 1974 (52)
Private Limited Company
Reg. no. Sc307445
Corporate entity · Notified 13 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. Sc307653
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Exchangelaw (709) Limited This company Has significant influence or control
Shelf Nominees Limited Has significant influence or control
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)
Shelf Secretary Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Registered office address changed | |||
| 18 May 2026 | Secretary's details changed | |||
| 18 May 2026 | Director's details changed | |||
| 18 May 2026 | Change of details for a person with significant control | |||
| 18 May 2026 | Change of details for a person with significant control |
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