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Shepherd & Wedderburn (Nominees) Limited

Shepherd & Wedderburn (Nominees) Limited is a dormant company incorporated on 10 May 1985 with the registered office located in , . Shepherd & Wedderburn (Nominees) Limited was registered 40 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
SC093250
Private limited company
Scottish Company
Age
40 years
Incorporated 10 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (1 month ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 19 Jul 2023 (2 years 6 months ago)
Previous address was Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
01312289900
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1968
Director • British • Lives in Scotland • Born in Apr 1966
Director • British • Lives in Scotland • Born in Jul 1972
Director • British • Lives in Scotland • Born in Sep 1967
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd & Wedderburn (Trustees) Limited
Stephen James Miller, Edwin Andrew Mustard, and 7 more are mutual people.
Active
Shepherd And Wedderburn LLP
Keith Anthony McLaren, Stephen James Miller, and 6 more are mutual people.
Active
Tods Murray Nominees Limited
Malcolm Hamilton Rust, Andrew John Blain, and 4 more are mutual people.
Active
Queensferry Attorneys Limited
Keith Anthony McLaren, Malcolm Hamilton Rust, and 4 more are mutual people.
Active
Queensferry Executors Limited
Keith Anthony McLaren, Malcolm Hamilton Rust, and 4 more are mutual people.
Active
Queensferry Trustee Company Limited
Keith Anthony McLaren, Malcolm Hamilton Rust, and 4 more are mutual people.
Active
Vindex Trustees Limited
Malcolm Hamilton Rust, Andrew John Blain, and 3 more are mutual people.
Active
Vindex Nominees Limited
Malcolm Hamilton Rust, Andrew John Blain, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 13 Jan 2026
Confirmation Submitted
25 Days Ago on 30 Dec 2025
Dormant Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
Dormant Accounts Submitted
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
Registered Address Changed
2 Years 6 Months Ago on 19 Jul 2023
Mr Keith Anthony Mclaren Appointed
2 Years 8 Months Ago on 29 May 2023
Registered Address Changed
2 Years 8 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 13 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 13 Jan 2026
Confirmation statement made on 21 December 2025 with no updates
Submitted on 30 Dec 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
Submitted on 19 Jul 2023
Appointment of Mr Keith Anthony Mclaren as a director on 29 May 2023
Submitted on 29 May 2023
Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 13 Feb 2023
Repayment History
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