SHEPHERD AND WEDDERBURN (SERVICES) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHEPHERD AND WEDDERBURN (SERVICES) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEPHERD AND WEDDERBURN (SERVICES) LIMITED was incorporated 12 years ago on 02/03/2012 and has the registered number: SC418483. The accounts status is FULL and accounts are next due on 31/01/2025.

SHEPHERD AND WEDDERBURN (SERVICES) 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
24/02/2023 09/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON WARNER Jan 1967 British Director 2019-09-02 CURRENT
MRS LUCY ANN COCHRANE Feb 1979 British Director 2022-05-26 CURRENT
MR PATRICK TONER Oct 1965 Irish Director 2013-06-10 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2019-05-01 CURRENT
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 2012-05-01 UNTIL 2014-09-30 RESIGNED
MR KEITH JAMES WILSON Apr 1960 British Director 2012-03-02 UNTIL 2019-04-12 RESIGNED
MR SCOTT THOMSON Jun 1970 British Director 2018-08-02 UNTIL 2020-06-30 RESIGNED
MRS CAROLE RITCHIE Jul 1963 British Director 2012-05-01 UNTIL 2022-04-30 RESIGNED
MRS SARAH ELIZABETH LAW Oct 1966 British Director 2015-08-19 UNTIL 2016-12-31 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 2014-11-01 UNTIL 2020-11-03 RESIGNED
MR STEPHEN JOHN GIBB Jul 1964 British Director 2012-03-02 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd And Wedderburn Llp 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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