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PR Shelfco 2023 Limited

PR Shelfco 2023 Limited is a dormant company incorporated on 1 March 1988 with the registered office located in Dumbarton, Dunbartonshire. PR Shelfco 2023 Limited was registered 37 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
SC109565
Private limited company
Scottish Company
Age
37 years
Incorporated 1 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Kilmalid
Stirling Road
Dumbarton
G82 2SS
Scotland
Same address for the past 5 years
Telephone
01294555200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
Director • General Counsel • Australian • Lives in France • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
PR Shelfco 2 2023 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Burrough Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
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Allied Domecq (Holdings) Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Allied Domecq Spirits & Wine Holdings Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
Allied Domecq Limited
Edward Fells, Catherine Louise Thompson, and 1 more are mutual people.
Active
The Glenlivet Distillers Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Chivas Brothers (Holdings) Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Ad Atlantic Finance Limited
Mr Stuart Andrew Ferrie McKechnie, Edward Fells, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Catherine Louise Thompson Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
House of Campbell Limited (PSC) Details Changed
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Apr 2024
Change of details for House of Campbell Limited as a person with significant control on 4 September 2023
Submitted on 6 Sep 2023
Certificate of change of name
Submitted on 4 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Feb 2023
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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