Last Companies House update: 23 September 2026
PR SHELFCO 2 2023 LIMITED
Active
•SC017607
Address
Kilmalid, Stirling Road, Dumbarton G82 2SS
Activity
Non-trading company
Incorporation
30 November 1933
Legal information
PR SHELFCO 2 2023 LIMITED
Company number
SC017607
Company type
Private limited company
Legal situation
Active
Activity
PR SHELFCO 2 2023 LIMITED
SIC Code
74990 •Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
PR SHELFCO 2 2023 LIMITED
2 currently employed and 22 former officers
Current
Role: Director
Start date: 26 January 2026
Age: 40 years old • Born on 01/1986
Current
Role: Director
Start date: 11 December 2019
Age: 57 years old • Born on 01/1969
FORMER OFFICERS
Former
Role: Director
Start date: 1 October 2020
End date: 28 November 2025
Age: 58 years old • Born on 01/1968
Former
Role: Director
Start date: 1 September 2018
End date: 12 June 2026
Age: 55 years old • Born on 01/1971
Former
Role: Director
Start date: 1 September 2017
End date: 30 September 2020
Age: 48 years old • Born on 01/1978
Former
Role: Director
Start date: 2 June 2014
End date: 31 August 2018
Age: 58 years old • Born on 01/1968
Former
Role: Director
Start date: 1 October 2008
End date: 31 August 2017
Age: 63 years old • Born on 01/1963
Former
Role: Secretary
Start date: 18 April 2006
End date: 14 February 2011
Former
Role: Director
Start date: 1 August 2002
End date: 27 April 2012
Age: 75 years old • Born on 01/1951
Former
Role: Director
Start date: 1 October 2008
End date: 31 March 2022
Persons with significant control
PR SHELFCO 2 2023 LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 12 Place Des Etats-Unis, 75116 Paris
Filing history
PR SHELFCO 2 2023 LIMITED
144 documents
Confirmation statement made on 27 June 2026 with no updates
Confirmation statement made on 27 June 2026 with no updates
2 July 2026
Termination of appointment of Catherine Louise Thompson as a director on 12 June 2026
Termination of appointment of Catherine Louise Thompson as a director on 12 June 2026
18 June 2026
Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
Appointment of Benjamin Jean Albert Granger as a director on 26 January 2026
9 February 2026
Termination of appointment of Edward Fells as a director on 28 November 2025
Termination of appointment of Edward Fells as a director on 28 November 2025
1 December 2025
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
30 June 2025
Director's details changed for Catherine Louise Thompson on 30 September 2024
Director's details changed for Catherine Louise Thompson on 30 September 2024
3 October 2024
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
2 July 2024
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
4 September 2023
Confirmation statement made on 27 June 2023 with no updates
Confirmation statement made on 27 June 2023 with no updates
5 July 2023
Director's details changed for Edward Fells on 19 October 2022
Director's details changed for Edward Fells on 19 October 2022
19 October 2022
Annual accounts
PR SHELFCO 2 2023 LIMITED
50 documents
Financial statements 2025
25 March 2026
Financial statements 2024
20 March 2025
Financial statements 2023
5 April 2024
Financial statements 2022
31 March 2023
Financial statements 2021
24 March 2022
Financial statements 2020
7 April 2021
Financial statements 2019
6 April 2020
Financial statements 2019
25 March 2020
Financial statements 2018
21 March 2019
Financial statements 2017
26 March 2018
Financial statements 2016
22 March 2017
Financial statements 2015
24 March 2016
Financial statements 2014
25 March 2015
Financial statements 2013
26 March 2014
Financial statements 2012
22 March 2013
Financial statements 2011
22 March 2012
Financial statements 2010
22 February 2011
Financial statements 2009
16 March 2010
Financial statements 2008
4 April 2009
Financial statements 2007
12 December 2007
Financial statements 2006
30 November 2006
Financial statements 2005
8 November 2005
Financial statements 2003
21 October 2004
Financial statements 2002
3 November 2003
Financial statements 2001
4 September 2002
Financial statements 2000
18 December 2001
Financial statements 1999
1 November 2000
Financial statements 1998
5 January 2000
Financial statements 1997
27 July 1998
Financial statements 1996
31 October 1997
Consolidated accounts 1995
16 September 1996
Consolidated accounts 1994
18 July 1995
Consolidated accounts 1993
28 June 1994
Consolidated accounts 1992
13 July 1993
Consolidated accounts 1991
13 July 1993
Consolidated accounts 1990
13 July 1993
Financial statements 1989
13 July 1993
Consolidated accounts 1991
4 May 1993
Consolidated accounts 1991
4 May 1993
Consolidated accounts 1990
4 May 1993
Consolidated accounts 1990
4 May 1993
Financial statements 1989
4 May 1993
Consolidated accounts 1988
4 May 1993
Consolidated accounts 1991
15 July 1992
Consolidated accounts 1990
10 July 1991
Financial statements 1989
8 August 1990
Consolidated accounts 1988
29 November 1989
Financial statements 1987
8 November 1988
Financial statements 1986
20 July 1987
Financial statements 1985
9 October 1986
Contact information
PR SHELFCO 2 2023 LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Kilmalid, Stirling Road, Dumbarton G82 2SS