SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

Overview

Company Name	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC137531
Jurisdiction	Scotland
Date of Creation	Apr 01, 1992

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 (TRUSTEES) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED located?

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

What were the previous names of SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO.275) LIMITED	Apr 01, 1992	Apr 01, 1992

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

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

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	Appointment of Mr Keith Anthony Mclaren as a director on May 01, 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

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Appointment of Mr Rodger William Cairns as a director on Mar 28, 2022	2 pages	AP01

Mar 28, 2022	Appointment of Mr George William Frier as a director on Mar 28, 2022	2 pages	AP01

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

Apr 27, 2021	Appointment of Mrs Eleanor Mary Kerr as a director on Apr 27, 2021	2 pages	AP01

Apr 27, 2021	Appointment of Mrs Alexis Irene Graham as a director on Apr 27, 2021	2 pages	AP01

Apr 07, 2021	Confirmation statement made on Mar 31, 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 18, 2020	Termination of appointment of Andrew Neville Holehouse as a director on Dec 07, 2020	1 pages	TM01

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

May 04, 2020	Termination of appointment of Kathleen Frances Russell as a director on Apr 30, 2020	1 pages	TM01

Apr 07, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

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

May 17, 2019	Director's details changed for Ms Kathleen Frances Russell on May 01, 2019	2 pages	CH01

May 02, 2019	Termination of appointment of Stephen John Gibb as a director on Apr 30, 2019	1 pages	TM01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					186709340001
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	Solicitor	40585290002
CAIRNS, Rodger William 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Mar 28, 2022		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1972-3	Solicitor	123005960002
CAMPBELL, Gillian Fay 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Mar 30, 2019		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	United Kingdom	British	1976-4	Solicitor	239640630001
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	Solicitor	75815380004
FRIER, George William 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Mar 28, 2022		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1962-11	Solicitor	38802850002
GRAHAM, Alexis Irene 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Apr 27, 2021		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1980-11	Solicitor	192109610001
KERR, Eleanor Mary 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Apr 27, 2021		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1964-7	Solicitor	42230490003
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	Solicitor	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	Solicitor	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	Solicitor	177973900002
MCLAREN, Keith Anthony 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2023		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	United Kingdom	British	1979-3	Solicitor	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	Solicitor	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	Solicitor	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	Solicitor	70887000004
SINCLAIR, Douglas Cassie 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	Scottish	1982-3	Solicitor	258067510001
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			160930250001
HALLY, Paul William 73 Murrayfield Gardens EH12 6DL Edinburgh	Apr 30, 1992	Mar 31, 2005	Secretary	73 Murrayfield Gardens EH12 6DL Edinburgh		British		Solicitor	54087620001
MEIKLEJOHN, Iain Maury Campbell 19 Midmar Gardens EH10 6DY Edinburgh Midlothian	Apr 01, 2005	May 31, 2011	Secretary	19 Midmar Gardens EH10 6DY Edinburgh Midlothian		Scottish			40493130002
MEIKLEJOHN, Iain Maury Campbell 14 Dalrymple Crescent EH9 2NX Edinburgh	Apr 01, 1992	Apr 30, 1992	Nominee Secretary	14 Dalrymple Crescent EH9 2NX Edinburgh		British			900003350001
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	Solicitor	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	Solicitor	58154610003
ANDREWS, Patrick Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 13, 1992	Oct 31, 2012	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	United Kingdom	British	1962-4	Solicitor	218426230001
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	Solicitor	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	Solicitor	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	Solicitor	67877580001
BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable 11 Belford Place EH4 3DH Edinburgh	May 13, 1992	Jul 31, 1997	Director	11 Belford Place EH4 3DH Edinburgh		British	1949-10	Ws	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	Solicitor	107403300001
BERTRAM, Robert David Darney 4 Arboretum Road EH3 5PD Edinburgh	Jul 17, 1992	Dec 31, 1997	Director	4 Arboretum Road EH3 5PD Edinburgh		British	1941-10	Writer To The Signet	34499060001
BIRRELL, Andrew David 13 Ainslie Place EH3 6AS Edinburgh	May 13, 1992	Nov 10, 2006	Director	13 Ainslie Place EH3 6AS Edinburgh	United Kingdom	British	1956-8	Ws	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	Solicitor	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	Solicitor	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	Solicitor	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	Solicitor	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	Solicitor	85538100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd & Wedderburn (Nominees) Limited

Apr 06, 2016

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

Scotland

Legal Form	Private Limited Company Scots Law
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc093250

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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