SHEPHERD AND WEDDERBURN (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHEPHERD AND WEDDERBURN (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEPHERD AND WEDDERBURN (UK) LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: SC291752. The accounts status is DORMANT and accounts are next due on 31/01/2025.

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 30/04/2023 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
17/10/2023 31/10/2024

Map

SCOTLAND

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

Related Companies

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BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
SHEPHERD & CO. LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
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EWM (FINANCIAL SERVICES) LIMITED LANGHOLM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE EDINBURGH SWEATER COMPANY LIMITED DUMFRIESSHIRE Active DORMANT 99999 - Dormant Company
QUEENSFERRY SECURITIES LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
QUEENSFERRY PROPERTY TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
QUEENSFERRY ATTORNEYS LIMITED EDINBURGH SCOTLAND Active DORMANT 69102 - Solicitors
QUEENSFERRY EXECUTORS LIMITED EDINBURGH SCOTLAND Active DORMANT 69202 - Bookkeeping activities
QUEENSFERRY TRUSTEE COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 69202 - Bookkeeping activities
SCOTTISH COUNCIL FOR SPASTICS LIMITED 11 ELLERSLY ROAD Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
THE SALTIRE CONSULTANCY LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
THE INTEGRATED TRANSPORT COMPANY LIMITED PERTHSHIRE Dissolved... FULL 52219 - Other service activities incidental to land transportation, n.e.c
CHARLOTTE TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
CAPITAL COPIERS (EDINBURGH) LIMITED EDINBURGH Dissolved... DORMANT 82190 - Photocopying, document preparation and other specialised office support activities
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2024-01-12 30-04-2023 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2023-01-18 30-04-2022 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2022-01-19 30-04-2021 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2021-01-26 30-04-2020 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2020-01-25 30-04-2019 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2019-01-25 30-04-2018 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2017-12-23 30-04-2017 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2017-01-28 30-04-2016 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2016-01-22 30-04-2015 £1 equity
Dormant Company Accounts - SHEPHERD AND WEDDERBURN (UK) LIMITED 2015-01-17 30-04-2014 £1 equity

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