Shepherd & Wedderburn (Trustees) Limited

SC137531

active

ltd

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, 9 Haymarket Square, Edinburgh, EH3 8FY

Incorporated 01/04/1992

Previously known as

Randotte (No.275) Limited · until 21/05/1992

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

Also on 12 other boards

Mr Malcolm Hamilton Rust

director · Since 01/07/2000

SOLICITOR

BRITISH · SCOTLAND

Also on 13 other boards

Mr Edwin Andrew Mustard

director · Since 01/05/2005

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Neil John Maclean

director · Since 22/10/2009

SOLICITOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Christopher Paul Mcgill

director · Since 01/05/2013

SOLICITOR

BRITISH · SCOTLAND

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

Also on 4 other boards

Mr Douglas Cassie Sinclair

director · Since 01/05/2019

SOLICITOR

SCOTTISH · SCOTLAND

Also on 5 other boards

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND

Also on 29 other boards

Mrs Eleanor Mary Kerr

director · Since 27/04/2021

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Mrs Alexis Irene Graham

director · Since 27/04/2021

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr George William Frier

director · Since 28/03/2022

SOLICITOR

BRITISH · SCOTLAND

Also on 5 other boards

Mr Keith Anthony Mclaren

director · Since 01/05/2023

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND

Also on 25 other boards

Louisa Stewart Knox

director · Since 01/05/1998

British · United Kingdom

Malcolm Hamilton Rust

director · Since 01/07/2000

British · Scotland

Edwin Andrew Mustard

director · Since 01/05/2005

British · Scotland

Neil John Maclean

director · Since 22/10/2009

British · Scotland

Christopher Paul Mcgill

director · Since 01/05/2013

British · Scotland

Louisa Stewart Knox

secretary · Since 31/03/2014

Gillian Fay Campbell

director · Since 30/03/2019

British · United Kingdom

Douglas Cassie Sinclair

director · Since 01/05/2019

Scottish · Scotland

Gillian Anne Carty

director · Since 03/11/2020

British · Scotland

Eleanor Mary Kerr

director · Since 27/04/2021

British · Scotland

Alexis Irene Graham

director · Since 27/04/2021

British · Scotland

George William Frier

director · Since 28/03/2022

British · Scotland

Keith Anthony Mclaren

director · Since 01/05/2023

British · United Kingdom

Andrew William Hall

director · Since 01/05/2026

British · Scotland

Former

Rodger William Cairns

director · Resigned 31/10/2025

Andrew John Blain

director · Resigned 30/04/2026

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

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

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