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Shepherd & Wedderburn Secretaries Limited

Shepherd & Wedderburn Secretaries Limited is a dormant company incorporated on 10 August 2000 with the registered office located in . Shepherd & Wedderburn Secretaries Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC209868
Private limited company
Scottish Company
Age
25 years
Incorporated 10 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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 9 Haymarket Square Edinburgh EH3 8FY Scotland
Telephone
0131 2289900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in Scotland • Born in Oct 1971
Director • Solicitor • British • Lives in Scotland • Born in Jun 1970
Director • Solicitor • British • Lives in Scotland • Born in Apr 1966
Director • Solicitor • British
Shepherd & Wedderburn (Nominees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mma Nominees Limited
Keir Willox, , and 2 more are mutual people.
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Mma Trustees Limited
Keir Willox, , and 2 more are mutual people.
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Shepherd And Wedderburn LLP
Keir Willox, Malcolm Hamilton Rust, and 2 more are mutual people.
Active
Vindex Trustees Limited
Malcolm Hamilton Rust, Andrew John Blain, and 1 more are mutual people.
Active
Tods Murray Nominees Limited
Malcolm Hamilton Rust, Andrew John Blain, and 1 more are mutual people.
Active
Vindex Nominees Limited
Malcolm Hamilton Rust, Andrew John Blain, and 1 more are mutual people.
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Shepherd & Wedderburn (Nominees) Limited
Malcolm Hamilton Rust, Andrew John Blain, and 1 more are mutual people.
Active
Shepherd & Wedderburn (Trustees) Limited
Malcolm Hamilton Rust, Andrew John Blain, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 6 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Keir Willox Details Changed
2 Years 4 Months Ago on 6 May 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 14 Aug 2025
Director's details changed for Mr Keir Willox on 6 May 2023
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 28 Apr 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 6 May 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Registered office address changed from Shepherd and Wedderburn 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
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
Submitted on 5 May 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 20 Apr 2023
Confirmation statement made on 11 August 2022 with no updates
Submitted on 11 Aug 2022
Repayment History
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