Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Macdonald Henderson Nominees Ltd
- Incorporated
- 26 October 2021 (5 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 26 October 2021
Has significant influence or control
British
Born October 1974 (52)
Corporate entity · Notified 26 October 2021
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 Has significant influence or control
Shelf Nominees Limited Has significant influence or control
Macdonald Henderson Nominees Ltd This company 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 31 October 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →