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Home > Scotland > SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
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

Company Overview

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
Company ID Number SC418483
Date formed 2012-03-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:07:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERD AND WEDDERBURN (SERVICES) 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 AND WEDDERBURN (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN GIBB
 Director 2012-03-02
PAUL WILLIAM HALLY
 Director 2014-11-01
CAROLE RITCHIE
 Director 2012-05-01
PATRICK TONER
 Director 2013-06-10
KEITH JAMES WILSON
 Director 2012-03-02
Previous Officers
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

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 & 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
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

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
2024-10-24FULL ACCOUNTS MADE UP TO 30/04/24
2024-02-26CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-01-26FULL ACCOUNTS MADE UP TO 30/04/22
2022-05-27AP01DIRECTOR APPOINTED MRS LUCY ANN COCHRANE
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE RITCHIE
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-21FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-21AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-19AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-11-16AP01DIRECTOR APPOINTED GILLIAN ANNE CARTY
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM HALLY
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-05AP01DIRECTOR APPOINTED MR ANDREW SIMON WARNER
2019-05-01AP01DIRECTOR APPOINTED MR ANDREW JOHN BLAIN
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GIBB
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAMES WILSON
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-25AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-08-29AP01DIRECTOR APPOINTED MR SCOTT THOMSON
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-31AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH MCLEAN
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0102/03/16 ANNUAL RETURN FULL LIST
2016-02-03AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-09-02AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH MCLEAN
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0102/03/15 ANNUAL RETURN FULL LIST
2015-01-28AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-04AP01DIRECTOR APPOINTED MR PAUL WILLIAM HALLY
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT WILL
2014-07-24AP01DIRECTOR APPOINTED MR PATRICK TONER
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-11-29AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-25AR0102/03/13 ANNUAL RETURN FULL LIST
2012-05-18AP01DIRECTOR APPOINTED MR JAMES ROBERT WILL
2012-05-18AP01DIRECTOR APPOINTED MRS CAROLE RITCHIE
2012-03-08AA01Current accounting period extended from 31/03/13 TO 30/04/13
2012-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHEPHERD AND WEDDERBURN (SERVICES) 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 AND WEDDERBURN (SERVICES) 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 AND WEDDERBURN (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SHEPHERD AND WEDDERBURN (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
Trademarks
We have not found any records of SHEPHERD AND WEDDERBURN (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPHERD AND WEDDERBURN (SERVICES) 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 (82990 - Other business support service activities n.e.c.) as SHEPHERD AND WEDDERBURN (SERVICES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERD AND WEDDERBURN (SERVICES) 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 AND WEDDERBURN (SERVICES) 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 AND WEDDERBURN (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 8FY