Shepherd And Wedderburn (Uk) Limited

SC291752

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 17/10/2005

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

82990

Other business support service activities

Officers

Charlotte Secretaries Limited

secretary · Since 17/10/2005

BRITISH

Also on 1 other board

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

Charlotte Secretaries Limited

corporate nominee secretary · Since 17/10/2005

Reg: SC139876

Also on 1 other board

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 & Wedderburn (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

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

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

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