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Shepherd & Wedderburn (Nominees) Limited
SC093250
active
ltd
scotland
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, 9 Haymarket Square, 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 activitiesOfficers
Ms Louisa Stewart Knox
director · Since 01/05/1998
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 12 other boards
Mr Malcolm Hamilton Rust
director · Since 01/07/2000
SOLICITOR
BRITISH · SCOTLAND
Also on 13 other boards
Mr Christopher Paul Mcgill
director · Since 01/05/2013
SOLICITOR
BRITISH · SCOTLAND
Also on 9 other boards
Mr Keith Anthony Mclaren
director · Since 29/05/2023
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 13 other boards
Louisa Stewart Knox
secretary · Since 31/03/2014
Former
Andrew John Blain
director · Resigned 30/04/2026
Persons with Significant Control
Shepherd And Wedderburn Llp
75–100% shares
75–100% votes
Appoint directors
Reg: So300895 · Register Of Companies (Scotland) · Limited Liability Partnership (Scots Law)
Notified 06/04/2016
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → C/O Shepherd And Wedderburn Llp
2026-06-22C/O SHEPHERD AND WEDDERBURN LLP
post town → Edinburgh
2026-06-22EDINBURGH