SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Overview

Company Name	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC093250
Jurisdiction	Scotland
Date of Creation	May 10, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SHEPHERD & WEDDERBURN (NOMINEES) LIMITED located?

Registered Office Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Jul 19, 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 Jul 19, 2023	1 pages	AD01

May 29, 2023	Appointment of Mr Keith Anthony Mclaren as a director on May 29, 2023	2 pages	AP01

May 05, 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 May 05, 2023	1 pages	AD01

Feb 13, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Termination of appointment of Andrew Neville Holehouse as a director on Dec 07, 2020	1 pages	TM01

Nov 16, 2020	Termination of appointment of Paul William Hally as a director on Nov 03, 2020	1 pages	TM01

Nov 16, 2020	Appointment of Gillian Anne Carty as a director on Nov 03, 2020	2 pages	AP01

Jan 24, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

May 01, 2019	Appointment of Mr Andrew John Blain as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Stephen John Gibb as a director on Apr 30, 2019	1 pages	TM01

Jan 24, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Jan 27, 2017	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOX, Louisa Stewart 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Mar 31, 2014		Secretary	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland				186709600001
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2019		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1966-4	40585290002
CARTY, Gillian Anne 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 03, 2020		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1970-6	75815380004
KNOX, Louisa Stewart 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 1998		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	United Kingdom	British	1968-7	56617790007
MACLEAN, Neil John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Oct 22, 2009		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1972-7	147265600001
MCGILL, Christopher Paul 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2013		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1977-12	177973900002
MCLAREN, Keith Anthony 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 29, 2023		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	United Kingdom	British	1979-3	308636780001
MILLER, Stephen James 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Mar 03, 2008		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1967-9	128672750001
MUSTARD, Edwin Andrew 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2005		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1968-5	105135050001
RUST, Malcolm Hamilton 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Jul 01, 2000		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1967-5	70887000004
BLAIN, Andrew John Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Jun 01, 2011	Mar 31, 2014	Secretary	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian		British		160930280001
MEIKLEJOHN, Iain Maury Campbell Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Dec 31, 1988	May 31, 2011	Secretary	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian		Scottish		40493130002
ADAMS, Blair William Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 2007	Dec 31, 2010	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	England	British	1967-6	161195630001
ANDERSON, David John William Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 1998	Mar 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1967-8	58154610003
ANDREWS, Patrick Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Apr 01, 1989	Oct 31, 2012	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	United Kingdom	British	1962-4	218426230001
ANDREWS, William Denys Cathcart Auchairne House Ballantrae KA26 0NX Girvan Ayrshire		Mar 31, 1991	Director	Auchairne House Ballantrae KA26 0NX Girvan Ayrshire		British		205170001
ARCHIBALD, Colin John Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 2012	Mar 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1974-3	169073330001
ARDUS, Kara Ailith 35 Darnell Road Trinity EH5 3PH Edinburgh	May 01, 2003	Aug 24, 2004	Director	35 Darnell Road Trinity EH5 3PH Edinburgh		British	1971-6	89859220001
ARNOLD, Christopher James 6 Midmar Avenue EH10 6BS Edinburgh Midlothian	Aug 30, 1999	Dec 31, 2008	Director	6 Midmar Avenue EH10 6BS Edinburgh Midlothian	Scotland	British	1960-2	67877580001
BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable 11 Belford Place EH4 3DH Edinburgh		Jul 31, 1997	Director	11 Belford Place EH4 3DH Edinburgh		British	1949-10	1070870001
BELL, Patrick Ian Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Oct 03, 2007	Mar 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	United Kingdom	British	1967-3	107403300001
BERTRAM, Robert David Darney 4 Arboretum Road EH3 5PD Edinburgh	Jul 13, 1992	Dec 31, 1997	Director	4 Arboretum Road EH3 5PD Edinburgh		British	1941-10	34499060001
BIRRELL, Andrew David 13 Ainslie Place EH3 6AS Edinburgh		Nov 10, 2006	Director	13 Ainslie Place EH3 6AS Edinburgh	United Kingdom	British	1956-8	202280004
BLAIN, Andrew John Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Nov 01, 2007	Mar 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1966-4	40585290002
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Oct 01, 1996	Mar 31, 2006	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	40585290002
BLAKE, Walter Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Oct 01, 2001	Mar 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	England	British	1970-8	91700580002
BOAG-THOMSON, Joanna Susan Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Dec 01, 2000	Mar 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1966-8	66868980001
BOND, Andrew Thomas Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Nov 01, 2002	Oct 14, 2011	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	United Kingdom	British	1950-12	85538100001
BOWES, William Forsyth 18 Barnton Park Grove EH4 6HG Edinburgh Midlothian		Mar 31, 1989	Director	18 Barnton Park Grove EH4 6HG Edinburgh Midlothian		British		205200001
BOYD, Dorothy Margaret Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian		Apr 30, 2013	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1957-7	25086560003
BOYD, Ian Stewart 28 Kinnear Road EH3 5PE Edinburgh Midlothian Scotland		Jul 31, 1995	Director	28 Kinnear Road EH3 5PE Edinburgh Midlothian Scotland		British	1939-7	67629520001
BOYLE, George Carey Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Oct 01, 1998	Mar 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1965-4	83622520001
BOYLE, Scott 58 Ormonde Avenue Netherlee G44 3QZ Glasgow Lanarkshire	Sep 17, 2007	Aug 31, 2009	Director	58 Ormonde Avenue Netherlee G44 3QZ Glasgow Lanarkshire		British	1970-2	126720110001
BRYDIE, James Wilson 12 Succoth Avenue EH12 6BT Edinburgh Midlothian		Apr 30, 1995	Director	12 Succoth Avenue EH12 6BT Edinburgh Midlothian		British	1932-2	205180001
CAIRNS, Rodger William Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 2007	Mar 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1972-3	123005960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd And Wedderburn Llp

Apr 06, 2016

Conference Square

EH3 8UL Edinburgh

1 Exchange Crescent

Scotland

Legal Form	Limited Liability Partnership (Scots Law)
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	So300895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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