MF

MITRESHELF FORMATIONS LIMITED

Active

Company number SC207555

Edinburgh, United Kingdom · Incorporated 30 May 2000

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

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MORBISH FORMATIONS LIMITED · 30 May 2000 – 9 February 2001

Company overview

Incorporated on 30 May 2000 and registered in Scotland, MITRESHELF FORMATIONS LIMITED remains an active private limited company, now trading for 26 years. It changed its name from MORBISH FORMATIONS LIMITED on 30 May 2000. Its registered office is at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Brodies & Co. (Trustees) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ATHOLL INCORPORATIONS LIMITED (appointed 7 August 2006) and SCOTT, Brenda Catherine (appointed 1 October 2010). BRODIES SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 May 2025, on 30 January 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 29 May 2026. The next is due by 12 June 2027. 74 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SB
SCOTT, Brenda Catherine
Director
1 October 2010
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
7 August 2006
AI
ATHOLL INCORPORATIONS LIMITED
Corporate Director
7 August 2006
BS
BISHOPS SOLICITORS LLP
Corporate Secretary · Resigned
16 May 2005
B
BISHOPS
Corporate Secretary · Resigned
1 August 2002
MM
MENZIES, Marion Joy
Director · Resigned
31 January 2001
LJ
LANG, James Russell
Director · Resigned
30 May 2000
BM
BISHOP, Morison
Secretary · Resigned
30 May 2000
HR
HOOD, Ross Farr
Director · Resigned
30 May 2000
GA
GROSSET, Alan George
Nominee Director · Resigned
30 May 2000
MJ
MILLAR, James Allan
Nominee Director · Resigned
30 May 2000

Persons with significant control

PS
Brodies & Co. (Trustees) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Dormant
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
28 January 2022 View
Change Corporate Director Company With Change Date
Officers
27 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2021 View
Accounts With Accounts Type Dormant
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Accounts With Accounts Type Dormant
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Dormant
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
11 July 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2009 View
Legacy
Annual Return
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 April 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
6 February 2006 View
Legacy
Annual Return
1 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
29 April 2005 View
Accounts With Accounts Type Dormant
Accounts
14 February 2005 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Dormant
Accounts
11 February 2003 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Dormant
Accounts
7 June 2001 View
Legacy
Annual Return
4 June 2001 View
Certificate Change Of Name Company
Change Of Name
9 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
1 February 2001 View
Incorporation Company
Incorporation
30 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

CERH SCOTLAND HOLDINGS LIMITED
#SC643257
15 Atholl Crescent, Edinburgh, EH3 8HA
dissolved
STIPSO LIMITED
#SC379932
11a Dublin Street, Edinburgh, EH1 3PG
dissolved
CEREPROC LTD
#SC294606
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
dissolved
WEATHERALLS LIMITED
#SC285487
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
active
BRODIES LLP
#SO300334
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
active
Show all related companies

Companies at this postcode

EH3 8BP

BALGONIE ESTATES LIMITED
#SC009072
active
A.P. NEWALL & COMPANY LIMITED
#SC009943
active
CORUS HOLDINGS LIMITED
#SC029016
active
BRODIES & CO. (TRUSTEES) LIMITED
#SC036854
active
ALEXANDER MORRISON LIMITED
#SC038867
active
See all companies at EH3 8BP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.