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Home > Scotland > SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Company Information for

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
Company Registration Number
SC093250
Private Limited Company
Active

Company Overview

About Shepherd & Wedderburn (nominees) Ltd
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED was founded on 1985-05-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Shepherd & Wedderburn (nominees) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
 
Legal Registered Office
C/O SHEPHERD AND WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in EH3
 
Filing Information
Company Number SC093250
Company ID Number SC093250
Date formed 1985-05-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 03:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   QUEENSFERRY EXECUTORS LIMITED   QUEENSFERRY TRUSTEE COMPANY LIMITED
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Company Officers of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Current Directors
Officer Role Date Appointed
LOUISA STEWART KNOX
 Company Secretary 2014-03-31
STEPHEN JOHN GIBB
 Director 1999-05-01
PAUL WILLIAM HALLY
 Director 2014-11-05
ANDREW NEVILLE HOLEHOUSE
 Director 1992-04-01
LOUISA STEWART KNOX
 Director 1998-05-01
NEIL JOHN MACLEAN
 Director 2009-10-22
CHRISTOPHER PAUL MCGILL
 Director 2013-05-01
STEPHEN JAMES MILLER
 Director 2008-03-03
EDWIN ANDREW MUSTARD
 Director 2005-05-01
MALCOLM HAMILTON RUST
 Director 2000-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN BLAIN
 Company Secretary 2011-06-01 2014-03-31
DAVID JOHN WILLIAM ANDERSON
 Director 1998-05-01 2014-03-31
COLIN JOHN ARCHIBALD
 Director 2012-05-01 2014-03-31
PATRICK IAN BELL
 Director 2007-10-03 2014-03-31
ANDREW JOHN BLAIN
 Director 2007-11-01 2014-03-31
WALTER BLAKE
 Director 2001-10-01 2014-03-31
JOANNA SUSAN BOAG-THOMSON
 Director 2000-12-01 2014-03-31
GEORGE CAREY BOYLE
 Director 1998-10-01 2014-03-31
RODGER WILLIAM CAIRNS
 Director 2007-05-01 2014-03-31
DOROTHY MARGARET BOYD
 Director 1988-12-31 2013-04-30
PATRICK ANDREWS
 Director 1989-04-01 2012-10-31
ANDREW THOMAS BOND
 Director 2002-11-01 2011-10-14
IAIN MAURY CAMPBELL MEIKLEJOHN
 Company Secretary 1988-12-31 2011-05-31
BLAIR WILLIAM ADAMS
 Director 2007-05-01 2010-12-31
SCOTT BOYLE
 Director 2007-09-17 2009-08-31
CHRISTOPHER JAMES ARNOLD
 Director 1999-08-30 2008-12-31
ANDREW DAVID BIRRELL
 Director 1988-12-31 2006-11-10
ANDREW JOHN BLAIN
 Director 1996-10-01 2006-03-31
KARA AILITH ARDUS
 Director 2003-05-01 2004-08-24
ROBERT DAVID DARNEY BERTRAM
 Director 1992-07-13 1997-12-31
CHRISTOPHER PATRICK BALFOUR, BARON KINROSS
 Director 1988-12-31 1997-07-31
IAN STEWART BOYD
 Director 1988-12-31 1995-07-31
JAMES WILSON BRYDIE
 Director 1988-12-31 1995-04-30
WILLIAM DENYS CATHCART ANDREWS
 Director 1988-12-31 1991-03-31
WILLIAM FORSYTH BOWES
 Director 1988-12-31 1989-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 AND WEDDERBURN (SERVICES) LIMITED Director 2012-03-02 CURRENT 2012-03-02 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
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 AND WEDDERBURN (SERVICES) LIMITED Director 2014-11-01 CURRENT 2012-03-02 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
ANDREW NEVILLE HOLEHOUSE QUEENSFERRY SECURITIES LIMITED Director 2014-11-27 CURRENT 1993-12-08 Active
ANDREW NEVILLE HOLEHOUSE QUEENSFERRY PROPERTY TRUSTEES LIMITED Director 2014-11-27 CURRENT 1994-03-11 Active
ANDREW NEVILLE HOLEHOUSE QUEENSFERRY ATTORNEYS LIMITED Director 2014-11-27 CURRENT 1994-04-22 Active
ANDREW NEVILLE HOLEHOUSE QUEENSFERRY TRUSTEE COMPANY LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
ANDREW NEVILLE HOLEHOUSE QUEENSFERRY EXECUTORS LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
ANDREW NEVILLE HOLEHOUSE TODS MURRAY NOMINEES LIMITED Director 2014-11-11 CURRENT 1970-04-24 Active
ANDREW NEVILLE HOLEHOUSE SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 1992-05-13 CURRENT 1992-04-01 Active
LOUISA STEWART KNOX QUEENSFERRY SECURITIES LIMITED Director 2014-11-27 CURRENT 1993-12-08 Active
LOUISA STEWART KNOX QUEENSFERRY PROPERTY TRUSTEES LIMITED Director 2014-11-27 CURRENT 1994-03-11 Active
LOUISA STEWART KNOX QUEENSFERRY ATTORNEYS LIMITED Director 2014-11-27 CURRENT 1994-04-22 Active
LOUISA STEWART KNOX QUEENSFERRY TRUSTEE COMPANY LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
LOUISA STEWART KNOX QUEENSFERRY EXECUTORS LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
LOUISA STEWART KNOX TODS MURRAY NOMINEES LIMITED Director 2014-11-11 CURRENT 1970-04-24 Active
LOUISA STEWART KNOX SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 1998-05-01 CURRENT 1992-04-01 Active
NEIL JOHN MACLEAN SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 2009-10-22 CURRENT 1992-04-01 Active
CHRISTOPHER PAUL MCGILL QUEENSFERRY SECURITIES LIMITED Director 2014-11-27 CURRENT 1993-12-08 Active
CHRISTOPHER PAUL MCGILL QUEENSFERRY ATTORNEYS LIMITED Director 2014-11-27 CURRENT 1994-04-22 Active
CHRISTOPHER PAUL MCGILL QUEENSFERRY TRUSTEE COMPANY LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
CHRISTOPHER PAUL MCGILL QUEENSFERRY EXECUTORS LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
CHRISTOPHER PAUL MCGILL TODS MURRAY NOMINEES LIMITED Director 2014-11-11 CURRENT 1970-04-24 Active
CHRISTOPHER PAUL MCGILL SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 2013-05-01 CURRENT 1992-04-01 Active
STEPHEN JAMES MILLER SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 2008-03-03 CURRENT 1992-04-01 Active
EDWIN ANDREW MUSTARD NORTHSIDE RESIDENTIAL LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
EDWIN ANDREW MUSTARD SOUTHSIDE RESIDENTIAL LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
EDWIN ANDREW MUSTARD SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 2005-05-01 CURRENT 1992-04-01 Active
MALCOLM HAMILTON RUST MMA TRUSTEES LIMITED Director 2017-01-01 CURRENT 1994-12-23 Active
MALCOLM HAMILTON RUST MMA NOMINEES LIMITED Director 2017-01-01 CURRENT 1994-12-15 Active
MALCOLM HAMILTON RUST SHEPHERD & WEDDERBURN SECRETARIES LIMITED Director 2017-01-01 CURRENT 2000-08-10 Active
MALCOLM HAMILTON RUST QUEENSFERRY SECURITIES LIMITED Director 2014-11-27 CURRENT 1993-12-08 Active
MALCOLM HAMILTON RUST QUEENSFERRY PROPERTY TRUSTEES LIMITED Director 2014-11-27 CURRENT 1994-03-11 Active
MALCOLM HAMILTON RUST QUEENSFERRY ATTORNEYS LIMITED Director 2014-11-27 CURRENT 1994-04-22 Active
MALCOLM HAMILTON RUST QUEENSFERRY TRUSTEE COMPANY LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
MALCOLM HAMILTON RUST QUEENSFERRY EXECUTORS LIMITED Director 2014-11-27 CURRENT 1995-06-12 Active
MALCOLM HAMILTON RUST TODS MURRAY NOMINEES LIMITED Director 2014-11-11 CURRENT 1970-04-24 Active
MALCOLM HAMILTON RUST THE CHAFFINCH TRUST Director 2012-11-09 CURRENT 2012-11-09 Active
MALCOLM HAMILTON RUST SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Director 2000-07-01 CURRENT 1992-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
2023-05-29DIRECTOR APPOINTED MR KEITH ANTHONY MCLAREN
2023-05-29DIRECTOR APPOINTED MR KEITH ANTHONY MCLAREN
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVILLE HOLEHOUSE
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HALLY
2020-11-16AP01DIRECTOR APPOINTED GILLIAN ANNE CARTY
2020-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-05-01AP01DIRECTOR APPOINTED MR ANDREW JOHN BLAIN
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GIBB
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIAN ROBERTSON
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-20AP01DIRECTOR APPOINTED MR PAUL WILLIAM HALLY
2014-04-08AP03Appointment of Ms Louisa Stewart Knox as company secretary
2014-04-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BLAIN
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE SCOTT
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR EUAN MCLEOD
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA BOAG-THOMSON
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MCKAY
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHMIDT
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLIE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WALTER BLAKE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CARTY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EWAN MACLEOD
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE COLVILLE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FROOD
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN SHAW
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROMBALA
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH SMITH
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICKARD
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYDEN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RAINEY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR FIONA PATERSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MORRIS-SMITH
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCROBB
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCALLUM
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KINNES
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUBNER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN INNES
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENDERSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY HARVEY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LILIAN HAWTHORN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RHONA HARPER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HALLY
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DOWNIE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DONALD
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR CLARE FOSTER
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNA FEROS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DRUMMOND
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOBIE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RODGER CAIRNS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOYLE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARLYLE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAIN
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ARCHIBALD
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FRIER
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0131/12/13 FULL LIST
2014-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROLLO
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LYONS
2013-07-18AP01DIRECTOR APPOINTED MR JONATHAN RICKARD
2013-07-17AP01DIRECTOR APPOINTED MR COLIN BEATON MCKAY
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHEPHERD & WEDDERBURN (NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Trademarks
We have not found any records of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD & WEDDERBURN (NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHEPHERD & WEDDERBURN (NOMINEES) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD & WEDDERBURN (NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERD & WEDDERBURN (NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEPHERD & WEDDERBURN (NOMINEES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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