Ltd Facts The UK company register, as filed

Register entry · No. SC307444

SHELF SECRETARY LIMITED

Active Private Limited Company Incorporated 24 Aug 2006

Checks

No warning signs 8 clear · 6 can't tell yet

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    Disqualified directors

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MACDONALD HENDERSON WELLINGTON PLACE, 107 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2BA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHELF SECRETARY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £1 £1 —
31 Aug 2024 not published not published £1 £1 —
31 Aug 2023 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • David Beveridge · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Brannigan Beveridge Significant influence or control 6 Apr 2016 — October 1974 British · Scotland
Shelf Nominees Limited company · Sc307653 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHELF SECRETARY LIMITED still trading?

The register shows SHELF SECRETARY LIMITED as active.

What does SHELF SECRETARY LIMITED do?

It files the industry code 74990 (Non-trading company).

When was SHELF SECRETARY LIMITED set up?

It was incorporated on 24 August 2006.

When are SHELF SECRETARY LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is SHELF SECRETARY LIMITED's next confirmation statement due?

By 5 December 2026.

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Same industry code (74990), active, set up around the same time. More in this industry →

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  2. 06352452 BJR ESTATES LTD Active Private Limited Company Inc. 24 Aug 2007 74990 · Non-trading company
  3. NI066080 MERIT DEVELOPMENTS NI Active Private Unlimited Company Inc. 24 Aug 2007 74990 · Non-trading company
  4. 06352401 PINNACLE ASSOCIATES (ASSESSMENT) LIMITED Active Private Limited Company Inc. 24 Aug 2007 74990 · Non-trading company
  5. 06351045 CITY CONTRACT SERVICES UK LIMITED Active Private Limited Company Inc. 23 Aug 2007 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House