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Companies House/Glasgow/Company profile

MACDONALD HENDERSON NOMINEES LTD

Active
SC713258·incorporated 2021-10-26

MACDONALD HENDERSON NOMINEES LTD is an active UK private limited company, incorporated on 26 October 2021 at Companies House (number SC713258; OpenRegistry canonical ID GB-SC713258-macdonald-henderson-nominees-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-26
Registered Address
4/1 THE STANDARD BUILDING C/O MACDONALD HENDERSON, 94 HOPE STREET, GLASGOW, G2 6PH, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

MACDONALD HENDERSON NOMINEES LTD has 2 persons with significant control on file:

  • David Brannigan Beveridge born 1974 resident in Scotland, British national. Notified 2021-10-26.
    • Has significant influence or control
  • Shelf Nominees Limited (United Kingdom reg. Sc307653). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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