SHEPHERD & WEDDERBURN (NOMINEES) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED was incorporated 38 years ago on 10/05/1985 and has the registered number: SC093250. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED was incorporated 38 years ago on 10/05/1985 and has the registered number: SC093250. The accounts status is DORMANT and accounts are next due on 31/01/2025.
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISA STEWART KNOX | Secretary | 2014-03-31 | CURRENT | ||
GILLIAN ANNE CARTY | Jun 1970 | British | Director | 2020-11-03 | CURRENT |
NEIL JOHN MACLEAN | Jul 1972 | British | Director | 2009-10-22 | CURRENT |
MS LOUISA STEWART KNOX | Jul 1968 | British | Director | 1998-05-01 | CURRENT |
MR CHRISTOPHER PAUL MCGILL | Dec 1977 | British | Director | 2013-05-01 | CURRENT |
MR KEITH ANTHONY MCLAREN | Mar 1979 | British | Director | 2023-05-29 | CURRENT |
MR STEPHEN JAMES MILLER | Sep 1967 | British | Director | 2008-03-03 | CURRENT |
MR EDWIN ANDREW MUSTARD | May 1968 | British | Director | 2005-05-01 | CURRENT |
MR MALCOLM HAMILTON RUST | May 1967 | British | Director | 2000-07-01 | CURRENT |
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2019-05-01 | CURRENT |
ANDREW JOHN BLAIN | Secretary | 2011-06-01 UNTIL 2014-03-31 | RESIGNED | ||
MR HUGH ROBERTSON DONALD | Nov 1951 | British | Director | RESIGNED | |
HELEN MARY DICKSON | Sep 1972 | Director | 2006-04-01 UNTIL 2010-12-17 | RESIGNED | |
GORDON FLETCHER DEANE | Apr 1966 | British | Director | 2001-11-09 UNTIL 2010-03-31 | RESIGNED |
KENNETH MACMILLAN CUMMING | Nov 1957 | British | Director | 2001-11-09 UNTIL 2008-09-18 | RESIGNED |
ANDREW THOMAS BOND | Dec 1950 | British | Director | 2002-11-01 UNTIL 2011-10-14 | RESIGNED |
JENNIFER HILLARY COTTRELL | May 1961 | British | Director | 2005-05-01 UNTIL 2008-08-15 | RESIGNED |
SUSAN ANN CRAIG | Mar 1962 | British | Director | 2001-09-11 UNTIL 2003-04-30 | RESIGNED |
MR RICHARD JAMES COCKBURN | Aug 1971 | Director | 2003-05-01 UNTIL 2011-03-04 | RESIGNED | |
WILLIAM FORSYTH BOWES | British | Director | RESIGNED | ||
MR RODGER WILLIAM CAIRNS | Mar 1972 | British | Director | 2007-05-01 UNTIL 2014-03-31 | RESIGNED |
IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Scottish | Secretary | 1988-12-31 UNTIL 2011-05-31 | RESIGNED |
ELAINE GENEVIEVE COLVILLE | Nov 1954 | British | Director | 2007-05-01 UNTIL 2014-03-31 | RESIGNED |
MRS DOROTHY MARGARET BOYD | Jul 1957 | British | Director | RESIGNED | |
IAN BOYD | Jul 1939 | British | Director | RESIGNED | |
GEORGE CAREY BOYLE | Apr 1965 | British | Director | 1998-10-01 UNTIL 2014-03-31 | RESIGNED |
SCOTT BOYLE | Feb 1970 | British | Director | 2007-09-17 UNTIL 2009-08-31 | RESIGNED |
GILLIAN ANNE CARTY | Jun 1970 | British | Director | 2001-05-01 UNTIL 2014-03-31 | RESIGNED |
MR PAUL HAINING CARLYLE | May 1971 | British | Director | 2001-10-01 UNTIL 2014-03-31 | RESIGNED |
JAMES WILSON BRYDIE | Feb 1932 | British | Director | RESIGNED | |
WILLIAM DENYS CATHCART ANDREWS | British | Director | RESIGNED | ||
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 1996-10-01 UNTIL 2006-03-31 | RESIGNED |
ANDREW JOHN BLAIN | Apr 1966 | British | Director | 2007-11-01 UNTIL 2014-03-31 | RESIGNED |
ANDREW DAVID BIRRELL | Aug 1956 | British | Director | RESIGNED | |
ROBERT DAVID DARNEY BERTRAM | Oct 1941 | British | Director | 1992-07-13 UNTIL 1997-12-31 | RESIGNED |
PATRICK IAN BELL | Mar 1967 | British | Director | 2007-10-03 UNTIL 2014-03-31 | RESIGNED |
THE RIGHT HONOURABLE CHRISTOPHER PATRICK BALFOUR, BARON KINROSS | Oct 1949 | British | Director | RESIGNED | |
CHRISTOPHER JAMES ARNOLD | Feb 1960 | British | Director | 1999-08-30 UNTIL 2008-12-31 | RESIGNED |
KARA AILITH ARDUS | Jun 1971 | British | Director | 2003-05-01 UNTIL 2004-08-24 | RESIGNED |
MR COLIN JOHN ARCHIBALD | Mar 1974 | British | Director | 2012-05-01 UNTIL 2014-03-31 | RESIGNED |
MR JAMES ALEXANDER DOBIE | Aug 1964 | British | Director | 1995-05-01 UNTIL 2014-03-31 | RESIGNED |
MR PATRICK ANDREWS | Apr 1962 | British | Director | 1989-04-01 UNTIL 2012-10-31 | RESIGNED |
MR BLAIR WILLIAM ADAMS | Jun 1967 | Director | 2007-05-01 UNTIL 2010-12-31 | RESIGNED | |
MR DAVID JOHN WILLIAM ANDERSON | Aug 1967 | British | Director | 1998-05-01 UNTIL 2014-03-31 | RESIGNED |
JOANNA SUSAN BOAG-THOMSON | Aug 1966 | British | Director | 2000-12-01 UNTIL 2014-03-31 | RESIGNED |
WALTER BLAKE | Aug 1970 | British | Director | 2001-10-01 UNTIL 2014-03-31 | RESIGNED |
MR IAIN KERR DRUMMOND | Jan 1971 | British | Director | 2005-05-01 UNTIL 2014-03-31 | RESIGNED |
MR GORDON HARRY DOWNIE | May 1966 | United Kingdom | Director | 1998-05-01 UNTIL 2014-03-31 | RESIGNED |
MR PAUL ROBERT ALEXANDER DONALD | Jul 1971 | British | Director | 2007-05-01 UNTIL 2014-03-31 | RESIGNED |
JOHN DONALD | Jan 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shepherd And Wedderburn Llp | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |