Shepherd & Wedderburn Secretaries Limited

Company SC209868 · Active · incorporated 10/08/2000 · Edinburgh EH3 8FY · Private Limited Company

Nature of business: 69102 - Solicitors

Latest accounts held to 2025-08-31.

Who controls it

• Shepherd & Wedderburn (Nominees) Limited (company, registered Sc093250 in Scotland)
  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 · from 2017-07-13
• Steps to find psc not yet completed (statement)
  · from 2016-08-11, ceased 2017-07-13

Where the chain ends

Companies House shows one step. Followed to the end:

1. Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
2. Shepherd and Wedderburn LLP (SO300895, Active)

What else sits under the same owner

• Charlotte Secretaries Limited (SC139876, Active)
• Charlotte Trustees Limited (SC209556, Active)
• Defensor Trustees (2001) Limited (SC083874, Active)
• Defensor Trustees Limited (SC048240, Active)
• Lycidas Trustee Company Limited (SC037535, Active)
• Mma Nominees Limited (SC154949, Active)
• Mma Trustees Limited (SC155138, Active)
• Moore House Nominees Limited (SC054805, Active)
• Queensferry Securities Limited (SC147918, Active)
• Reynard Nominees Limited (SC127818, Active)
• Shepherd and Wedderburn (edinburgh) Limited (SC100147, Active)
• Shepherd and Wedderburn (services) Limited (SC418483, Liquidation)
• Shepherd and Wedderburn (uk) Limited (SC291752, Active)
• Shepherd & Co. Limited (SC100146, Active)
• Shepherd & Wedderburn (nominees) Limited (SC093250, Active)
• Shepherd & Wedderburn (trustees) Limited (SC137531, Active)
• The Saltire Consultancy Limited (SC177771, Active - Proposal to Strike off)
• Tm Company Services Limited (SC127819, Active)
• Tods Murray Nominees Limited (SC047453, Active)
• Vindex Nominees Limited (SC081746, Active)
• Vindex Trustees Limited (SC026895, Active)

Who runs it

• ANDERSON, Michael William (director, born 03/1964, British) · from 2000-08-10 to 2021-06-30
• MCLENNAN, Ian Fleming (director, born 06/1956, British) · from 2000-08-10 to 2015-03-31
• MILLER, Innes Richard (secretary, British) · from 2000-08-10 to 2001-08-31
• MITCHELL, Fiona Janet (director, born 08/1961, British) · from 2007-04-01 to 2012-08-31
• O'NEILL, Anne Margaret (director, born 05/1968, British) · from 2007-04-01 to 2009-08-28
• SANDISON, Charles John (director, born 02/1972, British) · from 2010-04-01 to 2016-06-08
• EVANS, Frances Bridget Geraldine (director, born 04/1958, British) · from 2014-04-06 to 2016-12-31
• RAZZAK, Syed Maaruf (director, born 08/1984, British) · from 2015-04-01 to 2016-12-31
• HALLY, Paul William (director, born 06/1959, British) · from 2017-01-01 to 2020-11-03
• GIBB, Stephen John (director, born 07/1964, British) · from 2017-01-01 to 2019-04-30
• BLAIN, Andrew John (director, born 04/1966, British) · from 2019-05-01 to 2026-04-30
• WILLOX, Keir (secretary, British) · from 2001-08-31, current
• RUST, Malcolm Hamilton (director, born 05/1967, British) · from 2017-01-01, current
• CARTY, Gillian Anne (director, born 06/1970, British) · from 2020-11-03, current
• HALL, Andrew William (director, born 12/1970, British) · from 2026-05-01, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Shepherd and Wedderburn (uk) Limited (SC291752)
• Shepherd and Wedderburn (edinburgh) Limited (SC100147)
• Shepherd and Wedderburn (services) Limited (SC418483)
• Reid Shepherd & Company Limited (SC308003)
• A and S Blair Limited (SC543187)
• Duddingston Private Hire Ltd (SC649614)
• Wilson and Glenny Limited (SC892270)
• F.c.shepherd & Co. Limited (00846654)

Check this company on Companies House.