Menna Overview
Here’s a quick overview of SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 👀 — a Edinburgh based business that started in 1992.
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- Company statusactive
- Company NoSC137531
- Age34 years 3 months Incorporated 1 April 1992
- Officers16
Address
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED is an active company incorporated on 1 April 1992 and based in Edinburgh, Scotland. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
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 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jan 2020
Change Person Director Company With Change Date
7 Years Ago on 17 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
People
Officers16
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 |
| CAIRNS, Rodger William | director | Mar 1972 | 28 Mar 2022 |
| CAMPBELL, Gillian Fay | director | Apr 1976 | 30 Mar 2019 |
| CARTY, Gillian Anne | director | Jun 1970 | 03 Nov 2020 |
| FRIER, George William | director | Nov 1962 | 28 Mar 2022 |
| GRAHAM, Alexis Irene | director | Nov 1980 | 27 Apr 2021 |
| KERR, Eleanor Mary | director | Jul 1964 | 27 Apr 2021 |
| 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 | 01 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 |
| SINCLAIR, Douglas Cassie | director | Mar 1982 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | 06 Apr 2016 |
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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.
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Here’s a quick overview of SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED 👀 — a Edinburgh based business that started in 1992.