This company is commonly known as Shepherd & Wedderburn (trustees) Limited. The company was founded 32 years ago and was given the registration number SC137531. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED |
|---|---|---|
| Company Number | : | SC137531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Secretary | 31 March 2014 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2019 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 28 March 2022 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 30 March 2019 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 03 November 2020 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 28 March 2022 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 27 April 2021 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 27 April 2021 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 1998 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 22 October 2009 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2013 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2023 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 03 March 2008 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2005 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 July 2000 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2019 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Secretary | 01 June 2011 | Active |
| 73 Murrayfield Gardens, Edinburgh, EH12 6DL | Secretary | 30 April 1992 | Active |
| 19 Midmar Gardens, Edinburgh, EH10 6DY | Secretary | 01 April 2005 | Active |
| 14 Dalrymple Crescent, Edinburgh, EH9 2NX | Nominee Secretary | 01 April 1992 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 2007 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 1998 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 13 May 1992 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 2012 | Active |
| 35 Darnell Road, Trinity, Edinburgh, EH5 3PH | Director | 01 May 2003 | Active |
| 6 Midmar Avenue, Edinburgh, EH10 6BS | Director | 30 August 1999 | Active |
| 11 Belford Place, Edinburgh, EH4 3DH | Director | 13 May 1992 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 03 October 2007 | Active |
| 4 Arboretum Road, Edinburgh, EH3 5PD | Director | 17 July 1992 | Active |
| 13 Ainslie Place, Edinburgh, EH3 6AS | Director | 13 May 1992 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 November 2007 | Active |
| 60 Murrayfield Gardens, Edinburgh, EH12 6DQ | Director | 01 October 1996 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 October 2001 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 December 2000 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 November 2002 | Active |
| Shepherd & Wedderburn (Nominees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Exchange Crescent, Edinburgh, Scotland, EH3 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Appoint person director company with name date. | Download |
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