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.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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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 (59/100)

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
14 connected companies via shared directors
87
Filing history
50 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
5
filings
  • 2 officers
  • 1 accounts
  • 1 persons-with-significant-control
Last 90 days
5
filings
  • 2 officers
  • 1 accounts
  • 1 persons-with-significant-control
Last 180 days
5
filings
  • 2 officers
  • 1 accounts
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (20 events)Click to expand
  1. 2026-05-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-05-21
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2026-05-21
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2026-05-21
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  5. 2026-05-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  6. 2025-05-06
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-04-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2023-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2022-04-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-04-26
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-05-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2020-01-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  13. 2020-01-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-05-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2018-10-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  16. 2018-05-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2010-08-09
    BEVERIDGE, David Brannigan appointed
    director
  18. 2006-08-29
    🏢
    Company incorporated
    As SHELF NOMINEES LIMITED
  19. 2006-08-29
    SHELF SECRETARY LIMITED appointed
    corporate-secretary
  20. 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 →

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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 Wellington Place
107 West Regent Street
Glasgow
G2 2BA
Scotland

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
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 (50 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-05-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-21
change-corporate-secretary-company-with-change-date
officers · CH04
2026-05-21
change-corporate-director-company-with-change-date
officers · CH02
2026-05-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-05-18
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