SHEPHERD & CO. LIMITED

Overview

Company Name	SHEPHERD & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC100146
Jurisdiction	Scotland
Date of Creation	Jul 18, 1986

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 & CO. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHEPHERD & CO. 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 & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SHEPHERD & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for SHEPHERD & CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 22, 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 05, 2023	Registered office address changed from 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 22, 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 22, 2021 with no updates	3 pages	CS01

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

Jan 05, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

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

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

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

Jan 06, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

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

Jan 04, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

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

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Jan 21, 2016	Accounts for a dormant company made up to Apr 30, 2015	2 pages	AA

View All Filings

Who are the officers of SHEPHERD & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Jun 01, 2011		Secretary	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland		British		160930000001
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Jun 01, 2011		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
MEIKLEJOHN, Iain Maury Campbell Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian	Dec 31, 1988	May 31, 2011	Secretary	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian		Scottish		40493130002
HALLY, Paul William Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian	Oct 01, 2014	Nov 03, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian	Scotland	British	1959-6	54087620004
MEIKLEJOHN, Iain Maury Campbell Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian	Dec 31, 1988	May 31, 2011	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian	United Kingdom	Scottish	1954-11	40493130002
WILL, James Robert Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian	Dec 31, 1988	Sep 30, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Lothian	Scotland	British	1955-4	142007380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHEPHERD & CO. 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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