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Shepherd & Wedderburn Secretaries Limited, EH3 8UL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHEPHERD & WEDDERBURN SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shepherd & Wedderburn Secretaries Limited. The company was founded 24 years ago and was given the registration number SC209868. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Company Number:SC209868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2000
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX

Secretary31 August 2001Active
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY

Director01 May 2019Active
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY

Director03 November 2020Active
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY

Director01 January 2017Active
108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX

Director31 August 2001Active
10 Wellside Park, Kingswells, Aberdeen, AB15 8EG

Secretary10 August 2000Active
12 Chapelwell Wynd, Balmedie, AB23 8HN

Director10 August 2000Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Director06 April 2014Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director01 January 2017Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Director01 January 2017Active
6 Baillieswell Grove, Bieldside, Aberdeen, AB15 9BH

Director10 August 2000Active
10 Wellside Park, Kingswells, Aberdeen, AB15 8EG

Director10 August 2000Active
48 Irvine Place, Aberdeen, AB10 6HB

Director01 April 2007Active
39 Quarry Road, Cults, Aberdeen, AB15 9TP

Director01 April 2007Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Director01 April 2015Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Director01 April 2010Active

People with Significant Control

Shepherd & Wedderburn (Nominees) Limited
Notified on:13 July 2017
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 1 Exchange Crescent, Edinburgh, United Kingdom, EH3 8UL
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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