SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED was incorporated 32 years ago on 01/04/1992 and has the registered number: SC137531. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

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
23/03/2023 06/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN BLAIN Apr 1966 British Director 2019-05-01 CURRENT
MR RODGER WILLIAM CAIRNS Mar 1972 British Director 2022-03-28 CURRENT
MR KEITH ANTHONY MCLAREN Mar 1979 British Director 2023-05-01 CURRENT
MRS GILLIAN FAY CAMPBELL Apr 1976 British Director 2019-03-30 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
MR GEORGE WILLIAM FRIER Nov 1962 British Director 2022-03-28 CURRENT
ALEXIS IRENE GRAHAM Nov 1980 British Director 2021-04-27 CURRENT
ELEANOR MARY KERR Jul 1964 British Director 2021-04-27 CURRENT
MS LOUISA STEWART KNOX Jul 1968 British Director 1998-05-01 CURRENT
NEIL JOHN MACLEAN Jul 1972 British Director 2009-10-22 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 British Director 2013-05-01 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
MR DOUGLAS CASSIE SINCLAIR Mar 1982 British Director 2019-05-01 CURRENT
MS LOUISA STEWART KNOX Secretary 2014-03-31 CURRENT
MR STEPHEN JAMES MILLER Sep 1967 British Director 2008-03-03 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2007-11-01 UNTIL 2014-03-31 RESIGNED
MR RODGER WILLIAM CAIRNS Mar 1972 British Director 2007-05-01 UNTIL 2014-03-31 RESIGNED
JAMES WILSON BRYDIE Feb 1932 British Director 1992-05-13 UNTIL 1995-04-30 RESIGNED
SCOTT BOYLE Feb 1970 British Director 2007-09-17 UNTIL 2009-08-31 RESIGNED
ROBERT DAVID DARNEY BERTRAM Oct 1941 British Director 1992-07-17 UNTIL 1997-12-31 RESIGNED
GEORGE CAREY BOYLE Apr 1965 British Director 1998-10-01 UNTIL 2014-03-31 RESIGNED
MRS DOROTHY MARGARET BOYD Jul 1957 British Director 1992-05-13 UNTIL 2013-04-30 RESIGNED
ANDREW THOMAS BOND Dec 1950 British Director 2002-11-01 UNTIL 2011-10-14 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
ANDREW JOHN BLAIN Apr 1966 British Director 1996-10-01 UNTIL 2006-03-31 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Secretary 2005-04-01 UNTIL 2011-05-31 RESIGNED
GORDON FLETCHER DEANE Apr 1966 British Director 2001-11-09 UNTIL 2010-03-31 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Secretary 1992-04-30 UNTIL 2005-03-31 RESIGNED
ANDREW JOHN BLAIN Secretary 2011-06-01 UNTIL 2014-03-31 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1992-04-01 UNTIL 1992-04-30 RESIGNED
IAN BOYD Jul 1939 British Director 1992-05-13 UNTIL 1995-07-31 RESIGNED
KENNETH MACMILLAN CUMMING Nov 1957 British Director 2001-11-09 UNTIL 2004-08-24 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 PATRICK ANDREWS Apr 1962 British Director 1992-05-13 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
THE RIGHT HONOURABLE CHRISTOPHER PATRICK BALFOUR, BARON KINROSS Oct 1949 British Director 1992-05-13 UNTIL 1997-07-31 RESIGNED
PATRICK IAN BELL Mar 1967 British Director 2007-10-03 UNTIL 2014-03-31 RESIGNED
CHRISTOPHER JAMES ARNOLD Feb 1960 British Director 1999-08-30 UNTIL 2008-12-31 RESIGNED
MR PAUL HAINING CARLYLE May 1971 British Director 2001-10-01 UNTIL 2014-03-31 RESIGNED
ANDREW DAVID BIRRELL Aug 1956 British Director 1992-05-13 UNTIL 2006-11-10 RESIGNED
KENNETH MACMILLAN CUMMING Nov 1957 British Director 2001-11-09 UNTIL 2008-09-18 RESIGNED
SUSAN ANN CRAIG Mar 1962 British Director 2001-09-11 UNTIL 2003-04-30 RESIGNED
JENNIFER HILLARY COTTRELL May 1961 British Director 2005-05-01 UNTIL 2008-08-15 RESIGNED
ELAINE GENEVIEVE COLVILLE Nov 1954 British Director 2007-05-01 UNTIL 2014-03-31 RESIGNED
MR RICHARD JAMES COCKBURN Aug 1971 Director 2003-05-01 UNTIL 2011-03-04 RESIGNED
GILLIAN ANNE CARTY Jun 1970 British Director 2001-05-01 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DONCASTER BUS STATION LIMITED SCARBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
FRASERS PROPERTY (UK) LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
DPIF (CREWE) LIMITED LONDON ... FULL 7012 - Buying & sell own real estate
DPIF (DARIN COURT MK) LIMITED LONDON ... FULL 7012 - Buying & sell own real estate
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
BALFOUR & MANSON TRUSTEES Active DORMANT 96090 - Other service activities n.e.c.
RICHMOND NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHARLOTTE SECRETARIES LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BALFOUR & MANSON (NOMINEES) LIMITED Active DORMANT 96090 - Other service activities n.e.c.
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAPRICORN RESOURCES MANAGEMENT LIMITED Active FULL 06100 - Extraction of crude petroleum
D.U.K.E. PROPERTIES (UK) LIMITED EDINBURGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLERIDGE (SHELL HOUSE NO.2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (SHELL HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO.6) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DUNEDIN PROPERTY CAPITAL FUND LIMITED GLASGOW ... GROUP 7012 - Buying & sell own real estate
BALFOUR + MANSON LLP EDINBURGH SCOTLAND Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYCIDAS TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
MOORE HOUSE NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
MMA NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
MMA TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
METROGROW LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
LS RESIDENTIAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KROTOS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
LIATRIE BURN HYDRO LTD EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
TF NOMINEES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPCO INVESTMENT LONDON (NO.6) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company