Menna Overview
Here’s a quick overview of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED 👀 — a Edinburgh based business that started in 1985.
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
- Company statusactive
- Company NoSC093250
- Age41 years 2 months Incorporated 10 May 1985
- Officers10
Address
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED is an active company incorporated on 10 May 1985 and based in Edinburgh, Scotland. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Jan 2017
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNOX, Louisa Stewart | secretary | 31 Mar 2014 | |
| BLAIN, Andrew John | director | Apr 1966 | 01 May 2019 |
| CARTY, Gillian Anne | director | Jun 1970 | 03 Nov 2020 |
| KNOX, Louisa Stewart | director | Jul 1968 | 01 May 1998 |
| MACLEAN, Neil John | director | Jul 1972 | 22 Oct 2009 |
| MCGILL, Christopher Paul | director | Dec 1977 | 01 May 2013 |
| MCLAREN, Keith Anthony | director | Mar 1979 | 29 May 2023 |
| MILLER, Stephen James | director | Sep 1967 | 03 Mar 2008 |
| MUSTARD, Edwin Andrew | director | May 1968 | 01 May 2005 |
| RUST, Malcolm Hamilton | director | May 1967 | 01 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shepherd And Wedderburn Llp | 06 Apr 2016 |
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BLAIN, Andrew John, CARTY, Gillian Anne, KNOX, Louisa Stewart, MACLEAN, Neil John, MCGILL, Christopher Paul, MCLAREN, Keith Anthony, MILLER, Stephen James, MUSTARD, Edwin Andrew, RUST, Malcolm Hamilton, MEIKLEJOHN, Iain Maury Campbell, ADAMS, Blair William, ANDERSON, David John William, ANDREWS, Patrick, ARCHIBALD, Colin John, ARDUS, Kara Ailith, ARNOLD, Christopher James, BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable, BELL, Patrick Ian, BERTRAM, Robert David Darney, BIRRELL, Andrew David, BLAKE, Walter, BOAG-THOMSON, Joanna Susan, BOND, Andrew Thomas, BOYD, Dorothy Margaret, BOYD, Ian Stewart, BOYLE, George Carey, BOYLE, Scott, BRYDIE, James Wilson, CAIRNS, Rodger William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED 👀 — a Edinburgh based business that started in 1985.