Company Information for

SHEPHERD AND WEDDERBURN (SERVICES) LIMITED

C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,

Company Registration Number

SC418483

Private Limited Company

Active

About Shepherd And Wedderburn (services) Ltd

SHEPHERD AND WEDDERBURN (SERVICES) LIMITED was founded on 2012-03-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shepherd And Wedderburn (services) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SHEPHERD AND WEDDERBURN (SERVICES) LIMITED

Legal Registered Office

C/O SHEPHERD AND WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in EH3

Filing Information

Company Number	SC418483
Date formed	2012-03-02
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2024
Account next due	31/01/2026
Latest filing return	02/03/2016
Filing return next due	30/03/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 09:07:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen John Gibb	Director	SOLICITOR	2012-03-02	SCOTLAND
Paul William Hally	Director	SOLICITOR	2014-11-01	SCOTLAND
Carole Ritchie	Director	DIRECTOR OF HUMAN RESOURCES	2012-05-01	SCOTLAND
Patrick Toner	Director	IT DIRECTOR	2013-06-10	SCOTLAND
Keith James Wilson	Director	CHARTERED ACCOUNTANT	2012-03-02	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sarah Elizabeth Mclean	Director	2015-08-19	2016-12-31
James Robert Will	Nominated Director	2012-05-01	2014-09-30

Related Directorships for Stephen John Gibb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Gibb	MUIRFIELD PARTNERSHIP LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Stephen John Gibb	MUIRFIELD FINANCIAL LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Stephen John Gibb	MMA TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1994-12-23	Active
Stephen John Gibb	MMA NOMINEES LIMITED	Director	2017-01-01	CURRENT	1994-12-15	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Director	2017-01-01	CURRENT	2000-08-10	Active
Stephen John Gibb	QUEENSFERRY SQUARE LIMITED	Director	2014-11-27	CURRENT	2006-12-21	Active
Stephen John Gibb	QUEENSFERRY SECURITIES LIMITED	Director	2014-11-27	CURRENT	1993-12-08	Active
Stephen John Gibb	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Stephen John Gibb	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Stephen John Gibb	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Stephen John Gibb	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Stephen John Gibb	REYNARD NOMINEES (KEIR AND TYNRON) LIMITED	Director	2014-11-11	CURRENT	2003-10-01	Dissolved 2016-07-26
Stephen John Gibb	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Stephen John Gibb	REYNARD NOMINEES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Stephen John Gibb	TM COMPANY SERVICES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	1999-05-01	CURRENT	1985-05-10	Active
Stephen John Gibb	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	1999-05-01	CURRENT	1992-04-01	Active
Stephen John Gibb	CHARLOTTE SECRETARIES LIMITED	Director	1999-05-01	CURRENT	1992-08-21	Active

Related Directorships for Paul William Hally

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul William Hally	MUIRFIELD PARTNERSHIP LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Paul William Hally	MUIRFIELD FINANCIAL LIMITED	Director	2018-03-20	CURRENT	2018-03-20	Active - Proposal to Strike off
Paul William Hally	MMA TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1994-12-23	Active
Paul William Hally	MMA NOMINEES LIMITED	Director	2017-01-01	CURRENT	1994-12-15	Active
Paul William Hally	SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Director	2017-01-01	CURRENT	2000-08-10	Active
Paul William Hally	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	2016-05-01	CURRENT	1992-04-01	Active
Paul William Hally	SHEPHERD AND WEDDERBURN (UK) LIMITED	Director	2016-05-01	CURRENT	2005-10-17	Active
Paul William Hally	CHARLOTTE TRUSTEES LIMITED	Director	2016-05-01	CURRENT	2000-07-25	Active
Paul William Hally	QUEENSFERRY SQUARE LIMITED	Director	2014-11-27	CURRENT	2006-12-21	Active
Paul William Hally	QUEENSFERRY SECURITIES LIMITED	Director	2014-11-27	CURRENT	1993-12-08	Active
Paul William Hally	QUEENSFERRY PROPERTY TRUSTEES LIMITED	Director	2014-11-27	CURRENT	1994-03-11	Active
Paul William Hally	QUEENSFERRY ATTORNEYS LIMITED	Director	2014-11-27	CURRENT	1994-04-22	Active
Paul William Hally	QUEENSFERRY TRUSTEE COMPANY LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Paul William Hally	QUEENSFERRY EXECUTORS LIMITED	Director	2014-11-27	CURRENT	1995-06-12	Active
Paul William Hally	REYNARD NOMINEES (KEIR AND TYNRON) LIMITED	Director	2014-11-11	CURRENT	2003-10-01	Dissolved 2016-07-26
Paul William Hally	TODS MURRAY NOMINEES LIMITED	Director	2014-11-11	CURRENT	1970-04-24	Active
Paul William Hally	REYNARD NOMINEES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Paul William Hally	TM COMPANY SERVICES LIMITED	Director	2014-11-11	CURRENT	1990-10-08	Active
Paul William Hally	SHEPHERD & WEDDERBURN (NOMINEES) LIMITED	Director	2014-11-05	CURRENT	1985-05-10	Active
Paul William Hally	SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED	Director	2014-10-01	CURRENT	1986-07-18	Active
Paul William Hally	SHEPHERD & CO. LIMITED	Director	2014-10-01	CURRENT	1986-07-18	Active
Paul William Hally	THE SALTIRE CONSULTANCY LIMITED	Director	1997-08-06	CURRENT	1997-08-06	Active
Paul William Hally	CHARLOTTE SECRETARIES LIMITED	Director	1992-08-24	CURRENT	1992-08-21	Active