Company
Macdonald Henderson Nominees LTD
Macdonald Henderson Nominees LTD is an active UK company (number SC713258), incorporated 2021, with 3 current directors including William Gordon Lennox and Shelf Director Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/10/2021
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Brannigan Beveridge
significant influence · notified 2021-10-26 - Shelf Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26
Group
- Macdonald Henderson Nominees LTD
is controlled by David Brannigan Beveridge
Evidence
active significant influence · notified 2021-10-26 · source: Companies House PSC register
Ultimately controlled by David Brannigan Beveridge.
14 other companies in this group
- Shelf Secretary Limited
- SC693271
- Shelf Director Limited
- Shelf Nominees Limited
- White Heather Distillers CO Limited
- Exchangelaw (709) Limited
- The Glenallachie Distillers CO Limited
- Exchangelaw (707) Limited
- ISB Group Limited
- COM Holdings Limited
- Harvey Macnair & CO Limited
- Macdonald Henderson Limited
- SC284173
- Macdonald Henderson Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- William Gordon Lennox Director · appointed 2022
- David Brannigan Beveridge Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- William Gordon Lennox Director · appointed 2022
- David Brannigan Beveridge Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC713258
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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