SHEPHERD & WEDDERBURN (NOMINEES) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED was incorporated 39 years ago on 10/05/1985 and has the registered number: SC093250. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED - EDINBURGH

This company is listed in the following categories:
96090 - Other 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
21/12/2023 04/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISA STEWART KNOX Secretary 2014-03-31 CURRENT
MR MALCOLM HAMILTON RUST May 1967 British Director 2000-07-01 CURRENT
MR EDWIN ANDREW MUSTARD May 1968 British Director 2005-05-01 CURRENT
MR STEPHEN JAMES MILLER Sep 1967 British Director 2008-03-03 CURRENT
MR KEITH ANTHONY MCLAREN Mar 1979 British Director 2023-05-29 CURRENT
MR CHRISTOPHER PAUL MCGILL Dec 1977 British Director 2013-05-01 CURRENT
NEIL JOHN MACLEAN Jul 1972 British Director 2009-10-22 CURRENT
MS LOUISA STEWART KNOX Jul 1968 British Director 1998-05-01 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2019-05-01 CURRENT
ANDREW JOHN BLAIN Secretary 2011-06-01 UNTIL 2014-03-31 RESIGNED
THE RIGHT HONOURABLE CHRISTOPHER PATRICK BALFOUR, BARON KINROSS Oct 1949 British Director RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Secretary 1988-12-31 UNTIL 2011-05-31 RESIGNED
ELAINE GENEVIEVE COLVILLE Nov 1954 British Director 2007-05-01 UNTIL 2014-03-31 RESIGNED
MRS DOROTHY MARGARET BOYD Jul 1957 British Director RESIGNED
IAN BOYD Jul 1939 British Director RESIGNED
GEORGE CAREY BOYLE Apr 1965 British Director 1998-10-01 UNTIL 2014-03-31 RESIGNED
SCOTT BOYLE Feb 1970 British Director 2007-09-17 UNTIL 2009-08-31 RESIGNED
JAMES WILSON BRYDIE Feb 1932 British Director RESIGNED
WILLIAM DENYS CATHCART ANDREWS British Director RESIGNED
MR COLIN JOHN ARCHIBALD Mar 1974 British Director 2012-05-01 UNTIL 2014-03-31 RESIGNED
KARA AILITH ARDUS Jun 1971 British Director 2003-05-01 UNTIL 2004-08-24 RESIGNED
CHRISTOPHER JAMES ARNOLD Feb 1960 British Director 1999-08-30 UNTIL 2008-12-31 RESIGNED
SUSAN ANN CRAIG Mar 1962 British Director 2001-09-11 UNTIL 2003-04-30 RESIGNED
PATRICK IAN BELL Mar 1967 British Director 2007-10-03 UNTIL 2014-03-31 RESIGNED
ROBERT DAVID DARNEY BERTRAM Oct 1941 British Director 1992-07-13 UNTIL 1997-12-31 RESIGNED
ANDREW DAVID BIRRELL Aug 1956 British Director RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 2007-11-01 UNTIL 2014-03-31 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 1996-10-01 UNTIL 2006-03-31 RESIGNED
MR IAIN KERR DRUMMOND Jan 1971 British Director 2005-05-01 UNTIL 2014-03-31 RESIGNED
MR HUGH ROBERTSON DONALD Nov 1951 British Director RESIGNED
MR PATRICK ANDREWS Apr 1962 British Director 1989-04-01 UNTIL 2012-10-31 RESIGNED
MR BLAIR WILLIAM ADAMS Jun 1967 British 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
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
WILLIAM FORSYTH BOWES British Director RESIGNED
MR GORDON HARRY DOWNIE May 1966 United Kingdom Director 1998-05-01 UNTIL 2014-03-31 RESIGNED
MR PAUL ROBERT ALEXANDER DONALD Jul 1971 British Director 2007-05-01 UNTIL 2014-03-31 RESIGNED
JOHN DONALD Jan 1942 British Director RESIGNED
MR RODGER WILLIAM CAIRNS Mar 1972 British Director 2007-05-01 UNTIL 2014-03-31 RESIGNED
MR JAMES ALEXANDER DOBIE Aug 1964 British Director 1995-05-01 UNTIL 2014-03-31 RESIGNED
HELEN MARY DICKSON Sep 1972 Director 2006-04-01 UNTIL 2010-12-17 RESIGNED
GORDON FLETCHER DEANE Apr 1966 British Director 2001-11-09 UNTIL 2010-03-31 RESIGNED
KENNETH MACMILLAN CUMMING Nov 1957 British Director 2001-11-09 UNTIL 2008-09-18 RESIGNED
ANDREW THOMAS BOND Dec 1950 British Director 2002-11-01 UNTIL 2011-10-14 RESIGNED
JENNIFER HILLARY COTTRELL May 1961 British Director 2005-05-01 UNTIL 2008-08-15 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
MR PAUL HAINING CARLYLE May 1971 British Director 2001-10-01 UNTIL 2014-03-31 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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