SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Non-Trading
General Information
NAME
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
COMPANY NUMBER
SC093250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/05/1985
(39 years and 6 months old)
WEBSITE
http://shepwedd.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8FY
Telephone: 01312289900
TPS: No
1-7 Conference Square
Edinburgh
Midlothian
EH3 8UL
Telephone: 2289900
c/o Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
Want to learn more about SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD AND WEDDERBURN LLP | Active - Accounts Filed | View Report |
| SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Non-Trading | View Report |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Keith Anthony McLaren (930863678) Appointed |
Credit Risk Overview
Want to learn more about SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPHERD & WEDDERBURN (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1998 - Present (26 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/07/2000 - Present (24 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/05/2005 - Present (19 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/03/2008 - Present (16 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/10/2009 - Present (15 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEPHERD AND WEDDERBURN LLP | Active - Accounts Filed | View Report |
| MUIRFIELD FINANCIAL LIMITED | Company is dissolved | View Report |
| MUIRFIELD PARTNERSHIP LIMITED | Company is dissolved | View Report |
| SHEPHERD & CO. LIMITED | Non-Trading | View Report |
| SHEPHERD & WEDDERBURN (NOMINEES) LIMITED | Non-Trading | View Report |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED | Non-Trading | View Report |
| SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED | Non-Trading | View Report |
| SHEPHERD AND WEDDERBURN (SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Keith Anthony McLaren (930863678) Appointed |
| 17/02/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 28/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 18/11/2020 | New Board Member Gillian Anne Carty (907581538) Appointed |
| 18/11/2020 | Paul William Hally (905408762) has left the board |
| 28/01/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 10/05/2019 | Andrew John Blain (925807138) has left the board |
| 10/05/2019 | New Board Member Andrew John Blain (904058529) Appointed |
| 03/05/2019 | Stephen John Gibb (904097657) has left the board |
| 03/05/2019 | New Board Member Andrew John Blain (925807138) Appointed |
| 29/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 06/05/2016 | William Brian Robertson (900035087) has left the board |
| 06/05/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 24/11/2014 | New Board Member Paul William Hally (905408762) Appointed |
| 10/04/2014 | New Company Secretary Louisa Stewart Knox (918670960) Appointed |
| 10/04/2014 | Andrew John Blain (916093028) has left the board |
| 09/04/2014 | Philip Craig Knowles (910867431) has left the board |
| 09/04/2014 | Joanna Susan Boag-Thomson (906686898) has left the board |
| 09/04/2014 | Euan Alasdair McLeod (911253172) has left the board |
| 09/04/2014 | Lynne Anne Scott (912300666) has left the board |
| 04/04/2014 | Colin Beaton McKay (914963141) has left the board |
| 04/04/2014 | Michael James Crawford Wylie (910774535) has left the board |
| 04/04/2014 | John Michael Schmidt (911212307) has left the board |
| 03/04/2014 | Daniel Thomas Lee (910912636) has left the board |
| 03/04/2014 | Ewan MacLeod (911253187) has left the board |
| 03/04/2014 | Iain Kerr Drummond (910513414) has left the board |
| 03/04/2014 | Neil Howard Joseph Rainey (912462171) has left the board |
| 03/04/2014 | Lilian Patricia Hawthorn (912744046) has left the board |
| 03/04/2014 | Patrick Ian Bell (910740330) has left the board |
| 03/04/2014 | David George Mitchell (911253202) has left the board |
| 03/04/2014 | Paul Robert Alexander Donald (912300588) has left the board |
| 03/04/2014 | Elaine Genevieve Colville (912300592) has left the board |
| 03/04/2014 | Rodger William Cairns (912300596) has left the board |
| 03/04/2014 | Colin John Archibald (916907333) has left the board |
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