---
title: "SHELF NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba
json: https://whiteintel.dev/api/public/dossier/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba
identifier: oo:GB-COH-SC307653
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHELF NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC307653`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba  

## Ownership & control

### Owners / controllers

- **Mr David Brannigan Beveridge** (beneficial owner) — https://whiteintel.dev/entity/47d0ba16-d646-5a6a-9d2a-f1fba1204dcf
- **SHELF DIRECTOR LIMITED** (beneficial owner) — https://whiteintel.dev/entity/86aedacb-1d60-5daf-8d3a-935154e58f35
- **Mr David Brannigan Beveridge** (beneficial owner) — https://whiteintel.dev/entity/a170bf82-20bd-45b6-abe3-65b0a02189a6

### Holdings / subsidiaries

- **WHITE HEATHER DISTILLERS CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e52bafd-07e3-5ebf-ba08-e8c0706ed76e
- **ISB GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d6d8c56-2ccb-522c-bddf-ec29c67731f7
- **EXCHANGELAW (709) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b08f4bbd-a88d-5b12-9a15-50f0b959bfb6
- **THE GLENALLACHIE DISTILLERS CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5e533d5-3770-5bac-a028-88f642760f1e
- **HARVEY MACNAIR & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0459546-d667-583d-ad6d-861ae7e9e4b0
- **MACDONALD HENDERSON NOMINEES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2a900e3-fe26-56e3-9824-eeaa0fe5a88c
- **EXCHANGELAW (707) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a0475ac-4aa9-5f8a-8c51-56111e39f6bb
- **MTS DRAINAGE SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a94fca1b-2370-55e2-8b47-458e1041440c
- **EXCHANGELAW (700) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/743ff9bb-0b01-51f7-b2bc-dd7e334a7d13
- **SHELF DIRECTOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86aedacb-1d60-5daf-8d3a-935154e58f35
- **SHELF SECRETARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9818d1df-24e8-5287-bcb7-c6ed075cbfd4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- [SHELF SECRETARY LIMITED](https://whiteintel.dev/entity/9818d1df-24e8-5287-bcb7-c6ed075cbfd4) — corporate secretary · appointed 2006-08-29
- BEVERIDGE, David Brannigan — director · British · appointed 2010-08-09
- [SHELF DIRECTOR LIMITED](https://whiteintel.dev/entity/86aedacb-1d60-5daf-8d3a-935154e58f35) — corporate director · appointed 2006-08-29

### Beneficial owners (Persons with Significant Control)

- Mr David Brannigan Beveridge — significant influence or control · individual PSC · Scotland — since 2016-04-06
- [Shelf Director Limited](https://whiteintel.dev/entity/86aedacb-1d60-5daf-8d3a-935154e58f35) — significant influence or control · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC307653
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC307653

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHELF NOMINEES LIMITED** — https://whiteintel.dev/entity/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHELF NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba · Structured JSON: https://whiteintel.dev/api/public/dossier/d9ec1b50-2cb6-52dc-97bb-6a2daca2f4ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._