SHELF SECRETARY LIMITED

Company number SC307444

2 active persons with significant control / 0 active statements

Shelf Nominees Limited (Active)

• Correspondence address: Standard Buildings, 94 Hope Street, Glasgow, Scotland, G2 6PH
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Place registered: Companies House
• Registration number: Sc307653
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Brannigan Beveridge (Active)

• Correspondence address: C/O Macdonald Henderson, 4th Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, G2 6PH
• Notified on: 6 April 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control