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Shepherd & Wedderburn (Trustees) Limited

SC137531

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O SHEPHERD AND WEDDERBURN LLP, EDINBURGH, EH3 8FY
Incorporated 01/04/1992

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100
Activities of head offices

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

Mrs Gillian Fay Campbell

director · Since 30/03/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Douglas Cassie Sinclair

director · Since 01/05/2019

SOLICITOR

SCOTTISH · SCOTLAND · Age 44

Also on 5 other boards

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mrs Eleanor Mary Kerr

director · Since 27/04/2021

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mrs Alexis Irene Graham

director · Since 27/04/2021

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 8 other boards

Mr George William Frier

director · Since 28/03/2022

SOLICITOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Mr Keith Anthony Mclaren

director · Since 01/05/2023

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 & Wedderburn (Nominees) Limited

75–100% shares
75–100% votes
Appoint directors

1, Exchange Crescent, Edinburgh, EH3 8UL

Reg: Sc093250 · Register Of Companies (Scotland) · Private Limited Company Scots Law

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/2005Registered 25/10/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2003Registered 28/10/2003
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2003Registered 22/10/2003