Shepherd & Wedderburn Secretaries Limited

SC209868

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 10/08/2000

Previously known as

Clp Secretaries Limited · until 12/07/2018

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

69102

Solicitors

Officers

Mr Keir Willox Llb Diplp Np

secretary · Since 31/08/2001

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 29 other boards

Mr Keir Willox Llb Diplp Np

director · Since 31/08/2001

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 29 other boards

Mr Malcolm Hamilton Rust

director · Since 01/01/2017

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 13 other boards

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

Keir Willox

director · Since 31/08/2001

British · Scotland · Age 54

Keir Willox

secretary · Since 31/08/2001

British

Malcolm Hamilton Rust

director · Since 01/01/2017

British · Scotland · Age 59

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

Ian Fleming Mclennan

director · Resigned 31/03/2015

Charles John Sandison

director · Resigned 08/06/2016

Frances Bridget Geraldine Evans

director · Resigned 31/12/2016

Syed Maaruf Razzak

director · Resigned 31/12/2016

Stephen John Gibb

director · Resigned 30/04/2019

Paul William Hally

director · Resigned 03/11/2020

Michael William Anderson

director · Resigned 30/06/2021

Andrew John Blain

director · Resigned 30/04/2026

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

5th Floor, 1 Exchange Crescent, Edinburgh, EH3 8UL

Reg: Sc093250 · Companies House · Corporate

Notified 13/07/2017

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