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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 30 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 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Shepherd & Wedderburn (Nominees) Limited
Contact
Address
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
01312289900
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Ms Louisa Stewart Knox
Secretary • Director • Solicitor • British • Lives in UK • Born in Jul 1968
Neil John Maclean
Director • Solicitor • British • Lives in Scotland • Born in Jul 1972
Mr Edwin Andrew Mustard
Director • Solicitor • British • Lives in Scotland • Born in May 1968
Gillian Anne Carty
Director • Solicitor • British • Lives in Scotland • Born in Jun 1970
Mr Stephen James Miller
Director • Solicitor • British • Lives in Scotland • Born in Sep 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd & Wedderburn (Trustees) Limited
Louisa Stewart Knox, Neil John Maclean, and 7 more are mutual people.
Active
Shepherd And Wedderburn LLP
Louisa Stewart Knox, Christopher Paul McGill, and 6 more are mutual people.
Active
Tods Murray Nominees Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Queensferry Attorneys Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Queensferry Executors Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Queensferry Trustee Company Limited
Louisa Stewart Knox, Christopher Paul McGill, and 4 more are mutual people.
Active
Vindex Trustees Limited
Christopher Paul McGill, Malcolm Hamilton Rust, and 3 more are mutual people.
Active
Vindex Nominees Limited
Christopher Paul McGill, Malcolm Hamilton Rust, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Keith Anthony Mclaren Appointed
2 Years 3 Months Ago on 29 May 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 18 Jan 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 21 December 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 18 Jan 2022
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Repayment History
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