SHELF NOMINEES LIMITED

🌳Matureactive
SC307653 · private-limited-guarant-nsc · incorporated 2006-08-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 1 with DOB)
77
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
45 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
  1. 2025-05-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-04-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2023-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2022-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2021-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2020-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2020-01-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  8. 2020-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2019-05-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2018-10-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2018-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2017-05-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2016-05-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2015-08-31
    📄
    annual-return-company-with-made-up-date-no-member-list
    annual-return · AR01
  15. 2010-08-09
    BEVERIDGE, David Brannigan appointed
    director
  16. 2006-08-29
    🏢
    Company incorporated
    As SHELF NOMINEES LIMITED
  17. 2006-08-29
    SHELF SECRETARY LIMITED appointed
    corporate-secretary
  18. 2006-08-29
    SHELF DIRECTOR LIMITED appointed
    corporate-director

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 20 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

59/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 20 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Shelf Director Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Shelf Director Limited
Corporate parent
SHELF NOMINEES LIMITED
This company · SC307653

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr David Brannigan Beveridge
Individual · British · DOB 10/1974 · age 52
sig. influencesignificant influence06/04/2016
Shelf Director Limited
Corporate entity
sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · G postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
ABSOLUTE SELF STORAGE (SCOTLAND) LIMITED
SC240110 · est 2002 · no financials extracted
23y
AFKM LIMITED
SC292007 · est 2005 · no financials extracted
20y
AGGLETON ENTERPRISES LTD
SC710905 · est 2021 · no financials extracted
4y
AIC MEDIA GROUP LIMITED
SC836585 · est 2025 · no financials extracted
1y
ALDEA BELLA (NO 38) LIMITED
SC087222 · est 1984 · no financials extracted
42y
ALERT 24 HOUR PLUMBING LTD.
SC341089 · est 2008 · no financials extracted
18y
ALIXER LIMITED
SC847478 · est 2025 · no financials extracted
ALL NITES LIMITED
SC179313 · est 1997 · no financials extracted
28y
ALLIED GLASGOW HOLDINGS LIMITED
SC806888 · est 2024 · no financials extracted
2y
ALMAC CONSTRUCTION LIMITED
SC123338 · est 1990 · no financials extracted
36y
ALMEIDA INVESTMENTS LTD
SC823727 · est 2024 · no financials extracted
1y
ALMOND MANAGEMENT LIMITED
SC580898 · est 2017 · no financials extracted
8y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2006-08-29
Jurisdictionscotland
Primary SIC74990 — Non-trading company

Registered office

C/O Macdonald Henderson 4th Floor, Standard Buildings
94 Hope Street
Glasgow
G2 6PH
Scotland

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-12-05
Last: 2025-11-21

Officers (3 active · 0 resigned)

SHELF SECRETARY LIMITED
corporate-secretary · appointed 2006-08-29
View their other companies + combined net worth →
Active
BEVERIDGE, David Brannigan
director · ~52y · appointed 2010-08-09
View their other companies + combined net worth →
Active
SHELF DIRECTOR LIMITED
corporate-director · appointed 2006-08-29
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (45 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
accounts-with-accounts-type-dormant
accounts · AA
2025-05-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-29
accounts-with-accounts-type-dormant
accounts · AA
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-01
accounts-with-accounts-type-dormant
accounts · AA
2023-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-29
accounts-with-accounts-type-dormant
accounts · AA
2022-04-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-08-30
accounts-with-accounts-type-dormant
accounts · AA
2021-04-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-08-31
accounts-with-accounts-type-dormant
accounts · AA
2020-05-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-01-20
change-person-director-company-with-change-date
officers · CH01
2020-01-20