Shepherd & Co. Limited

SC100146

active

ltd

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, 9 Haymarket Square, Edinburgh, EH3 8FY

Incorporated 18/07/1986

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

74990

Non-trading company

Officers

Andrew John Blain

secretary · Since 01/06/2011

BRITISH

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Andrew John Blain

secretary · Since 01/06/2011

British

Gillian Anne Carty

director · Since 03/11/2020

British · Scotland · Age 56

Andrew William Hall

director · Since 01/05/2026

British · Scotland · Age 55

Former

Paul William Hally

director · Resigned 03/11/2020

Andrew John Blain

director · Resigned 30/04/2026

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

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → C/O Shepherd And Wedderburn Llp

2026-06-22

C/O SHEPHERD AND WEDDERBURN LLP

post town → Edinburgh

2026-06-22

EDINBURGH