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SHEPHERD AND WEDDERBURN (UK) LIMITED

SHEPHERD AND WEDDERBURN (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHEPHERD AND WEDDERBURN (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC291752
    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 AND WEDDERBURN (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHEPHERD AND WEDDERBURN (UK) LIMITED located?

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

    What are the latest accounts for SHEPHERD AND WEDDERBURN (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SHEPHERD AND WEDDERBURN (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for SHEPHERD AND WEDDERBURN (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Charlotte Secretaries Limited on May 06, 2023

    		1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 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 Oct 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    legacy

    		5 pagesRP04CS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 15, 2017Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 15/03/2017
    View All Filings

    Who are the officers of SHEPHERD AND WEDDERBURN (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLOTTE SECRETARIES LIMITED
    Haymarket Square
    EH3 8FY Edinburgh
    9
    Scotland
    		Nominee Secretary
    Haymarket Square
    EH3 8FY Edinburgh
    9
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC139876
    		900029730001
    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
    		ScotlandBritish40585290002
    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
    		ScotlandBritish75815380004
    HALLY, Paul William
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor 1
    Lothian
    		Director
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor 1
    Lothian
    		ScotlandBritish54087620004
    MEIKLEJOHN, Iain Maury Campbell
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Lothian
    		Nominee Director
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    5th Floor
    Lothian
    		British900029720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHEPHERD AND WEDDERBURN (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shepherd & Wedderburn (Nominees) Limited
    Exchange Crescent, 5th Floor
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Exchange Crescent, 5th Floor
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc093250
    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.
    • license: CC0