Shepherd & Wedderburn (Nominees) Limited

SC093250

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHEPHERD AND WEDDERBURN LLP, EDINBURGH, EH3 8FY

Incorporated 10/05/1985

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

96090

Other personal service activities

Officers

Ms Louisa Stewart Knox

director · Since 01/05/1998

SOLICITOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr Malcolm Hamilton Rust

director · Since 01/07/2000

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 13 other boards

Mr Edwin Andrew Mustard

director · Since 01/05/2005

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Neil John Maclean

director · Since 22/10/2009

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mr Christopher Paul Mcgill

director · Since 01/05/2013

SOLICITOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Ms Louisa Stewart Knox

secretary · Since 31/03/2014

Also on 12 other boards

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr Keith Anthony Mclaren

director · Since 29/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Persons with Significant Control

Shepherd And Wedderburn Llp

75–100% shares

75–100% votes

Appoint directors

1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Reg: So300895 · Register Of Companies (Scotland) · Limited Liability Partnership (Scots Law)

Notified 06/04/2016