Who owns SHELF NOMINEES LIMITED?

In the current sources, SHELF NOMINEES LIMITED is connected to Mr David Brannigan Beveridge, SHELF DIRECTOR LIMITED, Mr David Brannigan Beveridge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHELF NOMINEES LIMITED's risk level?

WhiteIntel flags SHELF NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHELF NOMINEES LIMITED appear across sources?

SHELF NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHELF NOMINEES LIMITED

Name: SHELF NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHELF NOMINEES LIMITED, Company, GB

SHELF NOMINEES LIMITED — active UK company, incorporated 2006 (oo:GB-COH-SC307653). UBO chain traced 6 hops, 3 owners, 11 holdings, 3 officers. Cited to 2…

OO GB-COH-SC307653Inc. 29 Aug 2006private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-08-29
Legal form: private limited guarant nsc
Activity: 74990
Registered office: C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SHELF NOMINEES LIMITED
- Mr David Brannigan Beveridge· beneficial owner· via OpenOwnership
- SHELF DIRECTOR LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

SHELF NOMINEES LIMITED
- WHITE HEATHER DISTILLERS CO LIMITED· beneficial owner87.5%· via CH PSC
- ISB GROUP LIMITED· beneficial owner87.5%· via CH PSC
- EXCHANGELAW (709) LIMITED· beneficial owner87.5%· via CH PSC
- THE GLENALLACHIE DISTILLERS CO LIMITED· beneficial owner87.5%· via CH PSC
- HARVEY MACNAIR & CO LIMITED· beneficial owner87.5%· via CH PSC
- MACDONALD HENDERSON NOMINEES LTD· beneficial owner87.5%· via CH PSC
- EXCHANGELAW (707) LIMITED· beneficial owner87.5%· via CH PSC
- MTS DRAINAGE SOLUTIONS LTD· beneficial owner87.5%· via CH PSC
- EXCHANGELAW (700) LIMITED· beneficial owner87.5%· via CH PSC
- SHELF DIRECTOR LIMITED· beneficial owner87.5%· via CH PSC
- SHELF SECRETARY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SHELF NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC307653
Status: active
Type: private limited guarant nsc
Incorporated: 2006-08-29
Registered office: C/O Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow, G2 2BA, Scotland
SIC: 74990

/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEVERIDGE, David Brannigan
- director · British · appointed 2010-08-09 · Companies House
- individual PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
●
SHELF DIRECTOR LIMITED
- corporate director · appointed 2006-08-29 · Companies House
- corporate PSC · significant influence or control · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- Mr David Brannigan Beveridgebeneficial owner
- WHITE HEATHER DISTILLERS CO LIMITEDbeneficial owner
- ISB GROUP LIMITEDbeneficial owner
●
SHELF SECRETARY LIMITED
- corporate secretary · appointed 2006-08-29 · Companies House
Also holds roles at 1 other company
- Mr David Brannigan Beveridgebeneficial owner
●
EXCHANGELAW (709) LIMITED
Also holds roles at 6 other companies
- David Beveridgebeneficial owner
- SHELF DIRECTOR LIMITEDbeneficial owner
- Mr David Brannigan Beveridgebeneficial owner
●
HARVEY MACNAIR & CO LIMITED
Also holds roles at 3 other companies
- Mr David Brannigan Beveridgebeneficial owner
- SHELF DIRECTOR LIMITEDbeneficial owner
- THE GLENALLACHIE DISTILLERS CO LIMITEDbeneficial owner
●
ISB GROUP LIMITED
Also holds roles at 3 other companies
- Mr David Brannigan Beveridgebeneficial owner
- SHELF DIRECTOR LIMITEDbeneficial owner
- EVOLVE CORPORATE LIMITEDbeneficial owner
●
MACDONALD HENDERSON NOMINEES LTD
Also holds roles at 3 other companies
- David Brannigan Beveridgebeneficial owner
- WESTSIDE DISTRIBUTION HOLDINGS LIMITEDbeneficial owner
- SB&O (PROPERTY HOLDINGS) LIMITEDbeneficial owner
●
MTS DRAINAGE SOLUTIONS LTD
Also holds roles at 5 other companies
- Mr Mark Traynorbeneficial owner
- Mr David Brannigan Beveridgebeneficial owner
- Mr Gerald Matthewsbeneficial owner
●
THE GLENALLACHIE DISTILLERS CO LIMITED
Also holds roles at 8 other companies
- Mr David Brannigan Beveridgebeneficial owner
- Mr William James Walkerbeneficial owner
- Mr Alistair James Graham Stevensonbeneficial owner
●
WHITE HEATHER DISTILLERS CO LIMITED
Also holds roles at 3 other companies
- SHELF DIRECTOR LIMITEDbeneficial owner
- Mr David Brannigan Beveridgebeneficial owner
- THE GLENALLACHIE DISTILLERS CO LIMITEDbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHELF NOMINEES LIMITED?: In the current sources, SHELF NOMINEES LIMITED is connected to Mr David Brannigan Beveridge, SHELF DIRECTOR LIMITED, Mr David Brannigan Beveridge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHELF NOMINEES LIMITED's risk level?: WhiteIntel flags SHELF NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHELF NOMINEES LIMITED appear across sources?: SHELF NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHELF NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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