SHEPHERD AND WEDDERBURN (SERVICES) LIMITED

Overview

Company Name	SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC418483
Jurisdiction	Scotland
Date of Creation	Mar 02, 2012

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 AND WEDDERBURN (SERVICES) LIMITED?

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

Where is SHEPHERD AND WEDDERBURN (SERVICES) 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 AND WEDDERBURN (SERVICES) 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 AND WEDDERBURN (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 15, 2025	Full accounts made up to Apr 30, 2025	20 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Full accounts made up to Apr 30, 2024	20 pages	AA

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Full accounts made up to Apr 30, 2023	20 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	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023	1 pages	AD01

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Full accounts made up to Apr 30, 2022	20 pages	AA

May 27, 2022	Appointment of Mrs Lucy Ann Cochrane as a director on May 26, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Carole Ritchie as a director on Apr 30, 2022	1 pages	TM01

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Full accounts made up to Apr 30, 2021	20 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Full accounts made up to Apr 30, 2020	19 pages	AA

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

Jul 03, 2020	Termination of appointment of Scott Thomson as a director on Jun 30, 2020	1 pages	TM01

Mar 09, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Full accounts made up to Apr 30, 2019	18 pages	AA

Sep 05, 2019	Appointment of Mr Andrew Simon Warner as a director on Sep 02, 2019	2 pages	AP01

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

Apr 15, 2019	Termination of appointment of Keith James Wilson as a director on Apr 12, 2019	1 pages	TM01

Mar 08, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHEPHERD AND WEDDERBURN (SERVICES) 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	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
COCHRANE, Lucy Ann 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 26, 2022		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1979-2	222346550001
TONER, Patrick 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Jun 10, 2013		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	Irish	1965-10	189622600001
WARNER, Andrew Simon 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Sep 02, 2019		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1967-1	233627580001
GIBB, Stephen John Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Mar 02, 2012	Apr 30, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Scotland	British	1964-7	40976570003
HALLY, Paul William Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Nov 01, 2014	Nov 03, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Scotland	British	1959-6	54087620004
MCLEAN, Sarah Elizabeth Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Aug 19, 2015	Dec 31, 2016	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Scotland	British	1966-10	161092030001
RITCHIE, Carole Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian Scotland	May 01, 2012	Apr 30, 2022	Director	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian Scotland	Scotland	British	1963-7	169243410001
THOMSON, Scott Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Aug 02, 2018	Jun 30, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Scotland	British	1970-6	249875420001
WILL, James Robert Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian Scotland	May 01, 2012	Sep 30, 2014	Nominee Director	Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Lothian Scotland	Scotland	British	1955-4	900003650001
WILSON, Keith James Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Mar 02, 2012	Apr 12, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1	Scotland	British	1960-4	68633310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd And Wedderburn Llp

Apr 06, 2016

Conference Square

EH3 8UL Edinburgh

5th Floor 1 Exchange Cresecent

Scotland

Legal Form	Limited Liability Partnership
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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