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

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COLERIDGE (SHELL HOUSE NO.2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
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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

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2024-01-13 30-04-2023 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2023-01-18 30-04-2022 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2022-01-19 30-04-2021 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2021-01-26 30-04-2020 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2020-01-25 30-04-2019 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2019-01-25 30-04-2018 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2017-12-29 30-04-2017 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2017-01-28 30-04-2016 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2016-01-26 30-04-2015 £2 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 2015-01-17 30-04-2014 £2 equity

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