Mitreshelf Secretary Limited

  • Active
  • Incorporated on 30 May 2000

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Previous Names:
Morbish Secretary Limited - 9 Feb 2001
Morbish Secretary Limited - 30 May 2000

Company Classifications:
82990 - Other business support service activities n.e.c.


  • Summary The company with name "Mitreshelf Secretary Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Mitreshelf Secretary Limited is currently in active status and it was incorporated on 30 May 2000 (24 years 3 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Mitreshelf Secretary Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Brenda Catherine Scott Director 1 Oct 2010 British Active
2 Brenda Catherine Scott Director 1 Oct 2010 British Active
3 BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 7 Aug 2006 - Active
4 ATHOLL INCORPORATIONS LIMITED Corporate Director 7 Aug 2006 - Active
5 BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 7 Aug 2006 - Active
6 ATHOLL INCORPORATIONS LIMITED Corporate Director 7 Aug 2006 - Active
7 BISHOPS SOLICITORS LLP Corporate Secretary 16 May 2005 - Resigned
7 Aug 2006
8 BISHOPS Corporate Secretary 1 Aug 2002 - Resigned
16 May 2005
9 Marion Joy Menzies Director 31 Jan 2001 British Resigned
28 Apr 2005
10 Alan George Grosset Nominee Director 30 May 2000 British Resigned
1 Aug 2002
11 Morison Bishop Secretary 30 May 2000 - Resigned
1 Aug 2002
12 James Allan Millar Nominee Director 30 May 2000 British Resigned
7 Aug 2006
13 Ross Farr Hood Director 30 May 2000 British Resigned
1 Aug 2002
14 James Russell Lang Director 30 May 2000 British Resigned
31 Jan 2001


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Brodies & Co. (Trustees) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active
2 Brodies & Co. (Trustees) Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Mitreshelf Secretary Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 30 May 2024 Download PDF
2 Accounts - Dormant 26 Jan 2024 Download PDF
3 Confirmation Statement - No Updates 30 May 2023 Download PDF
4 Accounts - Dormant 27 Jan 2023 Download PDF
5 Confirmation Statement - No Updates 30 May 2022 Download PDF
3 Pages
6 Persons With Significant Control - Change To A Person With Significant Control 30 May 2022 Download PDF
2 Pages
7 Confirmation Statement - No Updates 31 May 2021 Download PDF
8 Accounts - Dormant 29 Jan 2021 Download PDF
2 Pages
9 Confirmation Statement - Updates 1 Jun 2020 Download PDF
4 Pages
10 Accounts - Micro Entity 29 Jan 2020 Download PDF
3 Pages
11 Confirmation Statement - Updates 30 May 2019 Download PDF
4 Pages
12 Accounts - Micro Entity 29 Jan 2019 Download PDF
3 Pages
13 Confirmation Statement - Updates 30 May 2018 Download PDF
4 Pages
14 Accounts - Dormant 29 Jan 2018 Download PDF
3 Pages
15 Confirmation Statement - Updates 30 May 2017 Download PDF
5 Pages
16 Accounts - Dormant 25 Jan 2017 Download PDF
3 Pages
17 Officers - Change Person Director Company With Change Date 22 Aug 2016 Download PDF
2 Pages
18 Annual Return - Company With Made Up Date Full List Shareholders 30 May 2016 Download PDF
4 Pages
19 Accounts - Dormant 2 Feb 2016 Download PDF
2 Pages
20 Annual Return - Company With Made Up Date Full List Shareholders 1 Jun 2015 Download PDF
4 Pages
21 Accounts - Dormant 27 Jan 2015 Download PDF
2 Pages
22 Annual Return - Company With Made Up Date Full List Shareholders 8 Jul 2014 Download PDF
4 Pages
23 Accounts - Dormant 27 Feb 2014 Download PDF
2 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 28 Jun 2013 Download PDF
4 Pages
25 Accounts - Dormant 31 Jan 2013 Download PDF
2 Pages
26 Annual Return - Company With Made Up Date Full List Shareholders 19 Jun 2012 Download PDF
4 Pages
27 Accounts - Dormant 26 Jan 2012 Download PDF
2 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 20 Jul 2011 Download PDF
4 Pages
29 Officers - Appoint Person Director Company With Name 15 Jul 2011 Download PDF
2 Pages
30 Accounts - Dormant 21 Feb 2011 Download PDF
3 Pages
31 Annual Return - Company With Made Up Date Full List Shareholders 17 Jun 2010 Download PDF
4 Pages
32 Accounts - Dormant 1 Feb 2010 Download PDF
3 Pages
33 Annual Return - Legacy 25 Jun 2009 Download PDF
3 Pages
34 Accounts - Dormant 2 Apr 2009 Download PDF
2 Pages
35 Annual Return - Legacy 1 Jul 2008 Download PDF
3 Pages
36 Accounts - Dormant 30 Apr 2008 Download PDF
1 Pages
37 Annual Return - Legacy 25 Jun 2007 Download PDF
2 Pages
38 Accounts - Dormant 26 Mar 2007 Download PDF
1 Pages
39 Officers - Legacy 17 Aug 2006 Download PDF
2 Pages
40 Officers - Legacy 17 Aug 2006 Download PDF
2 Pages
41 Address - Legacy 17 Aug 2006 Download PDF
1 Pages
42 Officers - Legacy 17 Aug 2006 Download PDF
1 Pages
43 Officers - Legacy 17 Aug 2006 Download PDF
1 Pages
44 Annual Return - Legacy 5 Jun 2006 Download PDF
2 Pages
45 Accounts - Dormant 6 Feb 2006 Download PDF
1 Pages
46 Annual Return - Legacy 1 Jun 2005 Download PDF
2 Pages
47 Officers - Legacy 26 May 2005 Download PDF
1 Pages
48 Officers - Legacy 25 May 2005 Download PDF
1 Pages
49 Officers - Legacy 29 Apr 2005 Download PDF
1 Pages
50 Accounts - Dormant 14 Feb 2005 Download PDF
1 Pages
51 Annual Return - Legacy 2 Jun 2004 Download PDF
7 Pages
52 Accounts - Dormant 10 Feb 2004 Download PDF
1 Pages
53 Annual Return - Legacy 9 Jun 2003 Download PDF
7 Pages
54 Accounts - Dormant 11 Feb 2003 Download PDF
1 Pages
55 Officers - Legacy 12 Aug 2002 Download PDF
2 Pages
56 Officers - Legacy 7 Aug 2002 Download PDF
1 Pages
57 Officers - Legacy 7 Aug 2002 Download PDF
1 Pages
58 Officers - Legacy 7 Aug 2002 Download PDF
1 Pages
59 Annual Return - Legacy 7 Jun 2002 Download PDF
8 Pages
60 Accounts - Dormant 7 Jun 2001 Download PDF
1 Pages
61 Annual Return - Legacy 4 Jun 2001 Download PDF
7 Pages
62 Officers - Legacy 9 Feb 2001 Download PDF
2 Pages
63 Change Of Name - Certificate Company 9 Feb 2001 Download PDF
2 Pages
64 Officers - Legacy 5 Feb 2001 Download PDF
1 Pages
65 Incorporation - Company 30 May 2000 Download PDF
20 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Glenbrae Veterinary Clinic Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
2 Cabardunn Development Company Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
3 Tabacon Stansted 2 Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
4 D.W.L. Properties Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
5 Castle Milk Nominees Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
6 Penman Engineering Holdings Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
In Administration/Administrative Receiver
7 Big Hearts Community Trust
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
8 Camvo 37 Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
In Administration/Administrative Receiver
9 Business Stream Ltd
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
10 Tps Public Affairs Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
11 John G. Mackintosh Holdings Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
12 New Abercrombie Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
13 Mcet Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
14 Strawberry Hill Nurseries Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
15 Creative Scope Ltd
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
16 6 Darnaway Street Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
17 Iw Gp Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
18 Diagknows Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
19 One-Ticket Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
20 Quartermile Developments Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
21 Mitreshelf Formations Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED , Brenda Catherine Scott
Active
22 Pantomime (Scottish) Gp 1 Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
23 Pantomime (Scottish) Gp 2 Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
24 Apax Europe Vi - 1 Nominee Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
25 Apax Europe Vi - A Nominee Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
26 Heartlands Properties Management Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
27 Downhole Products Uk Holdco Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
28 J Gas Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
29 Quick Digs Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
30 Cricket Scotland Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
31 Tbm Property Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
32 Clean Burner Systems Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
33 Nu-Phalt Group Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
34 The Flexible Manufacturing Group Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
35 East Coast Buses Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
36 Edinburgh Buses Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
37 Leith Walk Property Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
38 Lothian Trams Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
39 Lothian Transport Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
40 Mactours Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
41 Trams For Edinburgh Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
42 Express Taxis Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
43 Munro Cars Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
44 The Scottish Amateur Swimming Association Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
45 Czarlyle Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
46 Spray Colour Technologies Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Liquidation
47 Solr2 Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
48 Scotrail Trains Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
49 D.S. Orr & Sons (Holdings) Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
50 Stardon (Brighton West Pier) Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
51 Stardon (Leeds) Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
52 Stardon (Norwich) Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
53 Stardon (East Kilbride) Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
54 Cha Power Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
55 The Really Garlicky Company Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
56 Dkmi Trading Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
57 Wilson Sporting Goods Co. Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
58 Spectacular Growth Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
59 North Highland Regeneration Fund
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
60 Fife Seat Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
61 Lochlyoch Farms Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
62 Brodies Holdings Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
63 Inverclyde Leisure Trading Services Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
64 Camvo 91 Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
Active
65 Camvo (No 15) Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
66 Agri Intelligence Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
67 Care Home Management Services Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
68 Covalent Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
69 Craigmonie Hotel And Leisure Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
70 Change Meadowbank Ltd.
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
71 Elena Mae Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
72 Daigeil Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
73 Chelsea House Developments Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
74 Forest Energy Uk Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
75 Sirkon Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
76 Quigera Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
77 Circular Reasoning Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
78 Debroy Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
79 Brookaddison Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
80 Speare Place Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
81 Tripps Peake Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
82 Zydeco Dust Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
83 River Esk Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
84 Intelligent Communications Management Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
85 Bay State Productions Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
86 The Stride Foundation
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
87 Estero Boulevard Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
88 Limitless Creations Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED , Brenda Catherine Scott
dissolved
89 Adventure Avenues Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
90 Deramore (S) Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
91 Cactus Findings Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
92 Tps Planning Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
93 Imagine Vista Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED , Brenda Catherine Scott
dissolved
94 Loon Sounds Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED , Brenda Catherine Scott
dissolved
95 Invisible Images Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED , Brenda Catherine Scott
dissolved
96 Intelligentcoms Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
97 Accord Aberdeen Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
98 Atholl Security Trustee Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
99 Enhanced Effects Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
100 Intelligentcom Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
101 Rare Elements Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED , Brenda Catherine Scott
dissolved
102 Echo Pond Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED , Brenda Catherine Scott
dissolved
103 Moody Beach Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
104 Mitreshelf Directors Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
105 Windrain Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
106 Balendrick Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
107 Intelligentcomm Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
108 Oasis Retreat Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED , Brenda Catherine Scott
dissolved
109 Salubritas Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
110 Isamur Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
111 Assumption Junction Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
112 Camvo 88 Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
113 Gemini Answers Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
114 Mariliz Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
115 Pedenbrockie Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
116 Invertiel Developments Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
117 Cougar Catering Equipment Ltd
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
118 Camvo 34 Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
119 Fabulous Assets Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
120 Ethice Technologies Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
121 Comprehensive Protective Solutions Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
122 Semplewick Limited
Mutual People: ATHOLL INCORPORATIONS LIMITED
dissolved
123 Al-Haramein Travel Limited
Mutual People: Brenda Catherine Scott
dissolved
124 Dws Trustees Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active
125 Mono Scotland Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active - Proposal To Strike Off
126 Vws Westgarth Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
Active
127 Calderon Investments Limited
Mutual People: BRODIES SECRETARIAL SERVICES LIMITED
dissolved
128 Brodies Management Services Limited
Mutual People: Brenda Catherine Scott
Active
129 Brodies Secretarial Services Limited
Mutual People: Brenda Catherine Scott
Active
130 Atholl Incorporations Limited
Mutual People: Brenda Catherine Scott
Active
131 Brodies & Co. (Trustees) Limited
Mutual People: Brenda Catherine Scott
Active
132 Brodies Pension Trustees Limited
Mutual People: Brenda Catherine Scott
Active
133 Neary Yards Limited
Mutual People: Brenda Catherine Scott
dissolved
134 Lantern Luminations Limited
Mutual People: Brenda Catherine Scott
dissolved
135 Lifttonne Limited
Mutual People: Brenda Catherine Scott
dissolved
136 Latimer Acclimation Limited
Mutual People: Brenda Catherine Scott
dissolved
137 Evolve Taylor Limited
Mutual People: Brenda Catherine Scott
dissolved