SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHEPHERD & WEDDERBURN SECRETARIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEPHERD & WEDDERBURN SECRETARIES LIMITED was incorporated 21 years ago on 10/08/2000 and has the registered number: SC209868. The accounts status is DORMANT and accounts are next due on 31/05/2023.

SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021 31/05/2023

Registered Office

1 EXCHANGE CRESCENT
EDINBURGH
EH3 8UL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLP SECRETARIES LIMITED (until 12/07/2018)

Confirmation Statements

Last Statement Next Statement Due
11/08/2021 25/08/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEIR WILLOX Oct 1971 British Director 2001-08-31 CURRENT
MR MALCOLM HAMILTON RUST May 1967 British Director 2017-01-01 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2019-05-01 CURRENT
MR KEIR WILLOX Oct 1971 British Secretary 2001-08-31 CURRENT
CHARLES JOHN SANDISON Feb 1972 British Director 2010-04-01 UNTIL 2016-06-08 RESIGNED
SYED MAARUF RAZZAK Aug 1984 British Director 2015-04-01 UNTIL 2016-12-31 RESIGNED
ANNE MARGARET O'NEILL May 1968 British Director 2007-04-01 UNTIL 2009-08-28 RESIGNED
MS FIONA JANET MITCHELL Aug 1961 British Director 2007-04-01 UNTIL 2012-08-31 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Director 2000-08-10 UNTIL 2001-08-31 RESIGNED
IAN FLEMING MCLENNAN Jun 1956 British Director 2000-08-10 UNTIL 2015-03-31 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 2017-01-01 UNTIL 2020-11-03 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2017-01-01 UNTIL 2019-04-30 RESIGNED
FRANCES BRIDGET GERALDINE EVANS Apr 1958 British Director 2014-04-06 UNTIL 2016-12-31 RESIGNED
MICHAEL WILLIAM ANDERSON Mar 1964 British Director 2000-08-10 UNTIL 2021-06-30 RESIGNED
MR INNES RICHARD MILLER Nov 1960 British Secretary 2000-08-10 UNTIL 2001-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2017-07-13 Edinburgh   Lothian Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHEPHERD & WEDDERBURN SECRETARIES LIMITED 2021-05-25 31-08-2020 £3 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN SECRETARIES LIMITED 2020-05-26 31-08-2019 £3 equity
Dormant Company Accounts - SHEPHERD & WEDDERBURN SECRETARIES LIMITED 2019-05-25 31-08-2018 £3 equity
Dormant Company Accounts - CLP SECRETARIES LIMITED 2018-05-25 31-08-2017 £3 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHRODER UK MID CAP FUND PLC EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
SHEPHERD & CO. LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
SHEPHERD AND WEDDERBURN (UK) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
MUIRFIELD FINANCIAL LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MUIRFIELD PARTNERSHIP LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SHEPHERD AND WEDDERBURN LLP EDINBURGH Active GROUP None Supplied