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SHEPHERD & WEDDERBURN SECRETARIES LIMITED

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC209868
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is SHEPHERD & WEDDERBURN SECRETARIES LIMITED located?

    Registered Office Address
    C/O Shepherd And Wedderburn Llp
    9 Haymarket Square
    EH3 8FY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLP SECRETARIES LIMITEDAug 10, 2000Aug 10, 2000

    What are the latest accounts for SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    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 Jul 19, 2023

    		1 pagesAD01

    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 May 05, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Michael William Anderson as a director on Jun 30, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Appointment of Gillian Anne Carty as a director on Nov 03, 2020

    		2 pagesAP01

    Termination of appointment of Paul William Hally as a director on Nov 03, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

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

    		2 pagesAP01

    Termination of appointment of Stephen John Gibb as a director on Apr 30, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2018

    		RES15

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Dec 21, 2017

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2017 with updates

    		5 pagesCS01

    Notification of Shepherd & Wedderburn Nominees Limited as a person with significant control on Jul 13, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLOX, Keir
    108 Derberth Grange
    Kingswells
    AB15 8TX Aberdeen
    		Secretary
    108 Derberth Grange
    Kingswells
    AB15 8TX Aberdeen
    		BritishSolicitor50990830003
    BLAIN, Andrew John
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		ScotlandBritishSolicitor40585290002
    CARTY, Gillian Anne
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		ScotlandBritishSolicitor75815380004
    RUST, Malcolm Hamilton
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		Director
    9 Haymarket Square
    EH3 8FY Edinburgh
    C/O Shepherd And Wedderburn Llp
    Scotland
    		United KingdomBritishSolicitor70887000004
    WILLOX, Keir
    108 Derberth Grange
    Kingswells
    AB15 8TX Aberdeen
    		Director
    108 Derberth Grange
    Kingswells
    AB15 8TX Aberdeen
    		ScotlandBritishSolicitor50990830003
    MILLER, Innes Richard
    10 Wellside Park
    Kingswells
    AB15 8EG Aberdeen
    		Secretary
    10 Wellside Park
    Kingswells
    AB15 8EG Aberdeen
    		BritishSolicitor803790004
    ANDERSON, Michael William
    12 Chapelwell Wynd
    AB23 8HN Balmedie
    Aberdeenshire
    		Director
    12 Chapelwell Wynd
    AB23 8HN Balmedie
    Aberdeenshire
    		ScotlandBritishSolicitor74515990005
    EVANS, Frances Bridget Geraldine
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    Scotland
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    Scotland
    		ScotlandBritishSolicitor186796470001
    GIBB, Stephen John
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		ScotlandBritishSolicitor40976570003
    HALLY, Paul William
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		ScotlandBritishSolicitor54087620004
    MCLENNAN, Ian Fleming
    6 Baillieswell Grove
    Bieldside
    AB15 9BH Aberdeen
    Grampian
    		Director
    6 Baillieswell Grove
    Bieldside
    AB15 9BH Aberdeen
    Grampian
    		ScotlandBritishSolicitor1320070003
    MILLER, Innes Richard
    10 Wellside Park
    Kingswells
    AB15 8EG Aberdeen
    		Director
    10 Wellside Park
    Kingswells
    AB15 8EG Aberdeen
    		BritishSolicitor803790004
    MITCHELL, Fiona Janet
    48 Irvine Place
    AB10 6HB Aberdeen
    Aberdeenshire
    		Director
    48 Irvine Place
    AB10 6HB Aberdeen
    Aberdeenshire
    		ScotlandBritishSolicitor120992540002
    O'NEILL, Anne Margaret
    39 Quarry Road
    Cults
    AB15 9TP Aberdeen
    Aberdeenshire
    		Director
    39 Quarry Road
    Cults
    AB15 9TP Aberdeen
    Aberdeenshire
    		BritishSolicitor120992320001
    RAZZAK, Syed Maaruf
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		United KingdomBritishSolicitor188955200001
    SANDISON, Charles John
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		Director
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Aberdeen
    		United KingdomBritishSolicitor150401390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Lothian
    United Kingdom
    		Jul 13, 2017
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Lothian
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc093250
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for SHEPHERD & WEDDERBURN SECRETARIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 11, 2016Jul 13, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0