MACDONALD HENDERSON NOMINEES LTD

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

scotland

Registered office

4/1 The Standard Building C/O Macdonald Henderson, 94 Hope Street, Glasgow, G2 6PH, Scotland

SIC codes

74990 — Non-trading company

Accounts next due

2026-07-31

Confirmation statement next due

2026-12-05

2. Directors (3 active)

BEVERIDGE, David Brannigan

director · appointed 2021-10-26 · born 10/1974 (age 52)

LENNOX, William Gordon

director · appointed 2022-02-03 · born 7/1967 (age 59)

SHELF DIRECTOR LIMITED

corporate-director · appointed 2021-10-26

3. Shareholders (2 active)

Shelf Nominees Limited

75-100% shares · 75-100% voting · board control

David Brannigan Beveridge

significant influence

4. Group structure

Shelf Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Shelf Nominees Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low