EXCHANGELAW (709) LIMITED

SC599838
Active Glasgow

Non-trading company

0 employees website.com
Non-trading company
E

EXCHANGELAW (709) LIMITED

SC599838

Non-trading company

Founded 13 Jun 2018 Active Glasgow, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 19 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 1 Dec 2025 Next due 5 Dec 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Standard Buildings 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH United Kingdom

Full company profile for EXCHANGELAW (709) LIMITED (SC599838), an active company based in Glasgow, United Kingdom. Incorporated 13 Jun 2018. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Beveridge, David BranniganDirectorBritishScotland5113 Jun 2018Active
Shelf Director LimitedCorporate-directorUnknownUnknown13 Jun 2018Active
Shelf Secretary LimitedCorporate-secretaryUnknownUnknown13 Jun 2018Active

Shareholders

Shareholders (1)

Shelp Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

David Beveridge

British

Active
Notified 13 Jun 2018
Residence Scotland
DOB October 1974
Nature of Control
  • Significant Influence Or Control

Shelf Director Limited

United Kingdom

Active
Notified 13 Jun 2018
Nature of Control
  • Significant Influence Or Control

Shelf Director Limited

Unknown

Active
Notified 13 Jun 2018
Nature of Control
  • Significant Influence Or Control

Shelf Nominees Limited

Unknown

Active
Notified 13 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Beveridge

British

Active
Notified 13 Jun 2018
Residence Scotland
DOB October 1974
Nature of Control
  • Significant Influence Or Control

Shelf Nominees Limited

United Kingdom

Active
Notified 13 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHELF NOMINEES LIMITED united kingdom
SHELF DIRECTOR LIMITED united kingdom
EXCHANGELAW (709) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange Corporate Secretary Company With Change Date
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 May 2026OfficersChange Corporate Director Company With Change Date
18 May 2026Persons With Significant ControlChange to Shelf Director Limited as a person with significant control on 18 May 2026
18 May 2026Persons With Significant ControlChange to Shelf Nominees Limited as a person with significant control on 18 May 2026
18 May 2026 Officers

Change Corporate Secretary Company With Change Date

18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 May 2026 Officers

Change Corporate Director Company With Change Date

18 May 2026 Persons With Significant Control

Change to Shelf Director Limited as a person with significant control on 18 May 2026

18 May 2026 Persons With Significant Control

Change to Shelf Nominees Limited as a person with significant control on 18 May 2026

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 months ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Change Corporate Director Company With Change Date

1 months ago on 18 May 2026

Change to Shelf Director Limited as a person with significant control on 18 May 2026

1 months ago on 18 May 2026

Change to Shelf Nominees Limited as a person with significant control on 18 May 2026

1 months ago on 18 May 2026