PR SHELFCO 2023 LIMITED

active Company number SC109565

Private Limited by Shares · Incorporated on 1st Mar 1988

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SIC code: 70100
Registered office: Dumbarton, G82 2SS
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

PR SHELFCO 2023 LIMITED is a private limited by shares company based in Dumbarton. It was incorporated on 1st Mar 1988 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

51 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Dumbarton (G) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Granger	Director	26th Jan 2026		French	View profile
Stuart McKechnie	Director	11th Dec 2019		British	View profile
Pr Shelfco 2 2023 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 50

Company	Number	Incorporated	Status
JV NEWCO 22 LIMITED	SC748346	25th Oct 2022	dissolved
CHIVAS BROTHERS INTERNATIONAL LIMITED	SC646563	7th Nov 2019	active
PR NEWCO 7 LIMITED	SC540266	14th Jul 2016	active
PASSPORT (WHISKY) LIMITED	SC540303	14th Jul 2016	active
SOMETHING SPECIAL (WHISKY) LIMITED	SC540305	14th Jul 2016	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Mar 1988
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

1st Mar 1988 Company incorporated
6th Nov 1990 Robert Donald appointed as Director
27th Jun 1991 Andrew Davie resigned as Secretary
28th Jun 1991 Bryan Parish resigned as Director
28th Jun 1991 Bryan Parish resigned as Director
28th Jun 1991 Andrew Davie appointed as Secretary
28th Jun 1991 Bryan Parish resigned as Secretary
28th Jun 1991 Bryan Parish resigned as Secretary
28th Jun 1991 Andrew Davie appointed as Secretary
21st May 1992 Ian Mitchell resigned as Director
2nd Jul 1992 Heather Graham appointed as Director
31st Jul 1992 Paul Hick resigned as Director
5th Nov 1992 Douglas Cruickshank appointed as Director
11th Jan 1994 Andrew Davie appointed as Director
31st Jul 1994 Colin Cook resigned as Director
31st Dec 1994 Robert Donald resigned as Director
1st Feb 1996 Georges Nectoux resigned as Director
31st Mar 1996 Aziz Jetha resigned as Director
31st Dec 1996 Rene-Julien Baudinet resigned as Director
20th Feb 1998 Alban Marignier appointed as Director
20th Mar 1998 Gilles Cambournac appointed as Director
7th Aug 1998 Heather Graham resigned as Director
31st Mar 1999 Douglas Callander resigned as Director
31st Mar 1999 Douglas Cruickshank resigned as Director
31st Mar 1999 Andrew Davie resigned as Director
31st Mar 1999 HIS GRACE THE DUKE OF ARGYLL resigned as Director
31st Mar 1999 Kenneth Hunter resigned as Director
31st Mar 1999 Alban Marignier resigned as Director
21st Oct 1999 Alban Marignier appointed as Director
6th Jun 2000 Alban Marignier resigned as Director
1st Oct 2001 Nicolas Krantz appointed as Director
11th Mar 2002 Andrew Davie resigned as Secretary
11th Mar 2002 Stuart Macnab appointed as Secretary
22nd Apr 2002 Georges Nectoux appointed as Director
22nd Apr 2002 Aziz Jetha appointed as Director
22nd Apr 2002 Anthony Schofield appointed as Director
31st Dec 2003 Georges Nectoux resigned as Director
29th Apr 2004 Thierry Jacquillat resigned as Director
6th Jan 2005 Nicolas Krantz resigned as Director
31st Jan 2005 Gilles Cambournac resigned as Director
18th Apr 2006 Stuart Macnab resigned as Secretary
18th Apr 2006 Jane Egan appointed as Secretary
29th Feb 2008 Stuart Macnab appointed as Secretary
30th Sep 2008 Anthony Schofield resigned as Director
1st Oct 2008 Herve Fetter appointed as Director
9th Feb 2011 Amanda Hamilton-Stanley appointed as Director
14th Feb 2011 Jane Egan resigned as Secretary
27th Apr 2012 Aziz Jetha resigned as Director
6th Apr 2016 Pr Shelfco 2 2023 Limited appointed as Corporate PSC
2nd Nov 2016 Stuart Macnab appointed as Director
31st Aug 2017 Herve Fetter resigned as Director
31st Aug 2018 Amanda Hamilton-Stanley resigned as Director
1st Sep 2018 Catherine Thompson appointed as Director
11th Dec 2019 Stuart McKechnie appointed as Director
1st Oct 2020 Edward Fells appointed as Director
31st Mar 2022 Stuart Macnab resigned as Director
31st Mar 2022 Stuart Macnab resigned as Secretary
28th Nov 2025 Edward Fells resigned as Director
26th Jan 2026 Benjamin Granger appointed as Director
12th Jun 2026 Catherine Thompson resigned as Director
27th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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