SHEPHERD AND WEDDERBURN (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHEPHERD AND WEDDERBURN (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SHEPHERD AND WEDDERBURN (UK) LIMITED was incorporated 16 years ago on 17/10/2005 and has the registered number: SC291752. The accounts status is DORMANT and accounts are next due on 31/01/2023.

SHEPHERD AND WEDDERBURN (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

5TH FLOOR 1 EXCHANGE CRESCENT
EDINBURGH
LOTHIAN
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2021 31/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-17 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2011-06-01 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
MR PAUL WILLIAM HALLY Jun 1959 British Director 2016-05-01 UNTIL 2020-11-03 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 British Nominee Director 2005-10-17 UNTIL 2011-05-31 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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Free Reports Available

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