SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Address

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
5TH FLOOR 1 EXCHANGE CRESCENT
CONFERENCE SQUARE
EDINBURGH
LOTHIAN
EH3 8UL
(265 companies also use this postcode)

Phone: 01224 343 545
Phone: 01224 343 555
Phone: 020 7329 5939
Phone: 020 7429 4900
Phone: 0141 565 1222
Phone: 0141 566 9900
Phone: 0131 228 1222
Phone: 0131 228 9900
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
SC093250
Incorporation Date:
10 May 1985 (33 Years old)
Financial Year End:
30 Apr
Capital:
£2.00 on 12 Jan 2017
For period ending:
30 Apr 2017
Filed on:
22 Dec 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
20 Jan 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 443 available


Directors and Secretaries

David Anderson
1 May 1998 ⇒ Present ( 20 Years ) Director
Colin Archibald
1 May 2012 ⇒ Present ( 6 Years ) Director
Patrick Bell
3 Oct 2007 ⇒ Present ( 10 Years ) Director
Andrew Blain
1 Jun 2011 ⇒ Present ( 7 Years ) Company Secretary
Andrew Blain
1 Nov 2007 ⇒ Present ( 10 Years ) Director
Walter Blake
1 Oct 2001 ⇒ Present ( 16 Years ) Director
Joanna Boag-thomson
1 Dec 2000 ⇒ Present ( 17 Years ) Director
George Boyle
1 Oct 1998 ⇒ Present ( 19 Years ) Director
Rodger Cairns
1 May 2007 ⇒ Present ( 11 Years ) Director
Paul Carlyle
1 Oct 2001 ⇒ Present ( 16 Years ) Director
Gillian Carty
1 May 2001 ⇒ Present ( 17 Years ) Director
Elaine Colville
1 May 2007 ⇒ Present ( 11 Years ) Director
James Dobie
1 May 1995 ⇒ Present ( 23 Years ) Director
Paul Donald
1 May 2007 ⇒ Present ( 11 Years ) Director
Gordon Downie
1 May 1998 ⇒ Present ( 20 Years ) Director
Iain Drummond
1 May 2005 ⇒ Present ( 13 Years ) Director
Anna Feros
1 May 2012 ⇒ Present ( 6 Years ) Director
Clare Foster
10 Dec 2012 ⇒ Present ( 5 Years ) Director
George Frier
1 Jun 2012 ⇒ Present ( 6 Years ) Director
Alastair Frood
28 Jul 2008 ⇒ Present ( 10 Years ) Director
Stephen Gibb
1 May 1999 ⇒ Present ( 19 Years ) Director
Andrew Hall
1 Oct 2003 ⇒ Present ( 14 Years ) Director
Paul Hally
5 Nov 2014 ⇒ Present ( 3 Years ) Director
Paul Hally
before 31 Dec 1988 ⇒ Present ( 29 Years ) Director
Rhona Harper
1 Nov 2000 ⇒ Present ( 17 Years ) Director
Guy Harvey
2 Nov 2009 ⇒ Present ( 8 Years ) Director
Lilian Hawthorn
5 Nov 2007 ⇒ Present ( 10 Years ) Director
Michael Henderson
1 Nov 1999 ⇒ Present ( 18 Years ) Director
Andrew Holehouse
1 Apr 1992 ⇒ Present ( 26 Years ) Director
Stephen Hubner
1 Sep 2002 ⇒ Present ( 15 Years ) Director
Colin Innes
1 May 1998 ⇒ Present ( 20 Years ) Director
Andrew Kinnes
1 May 2001 ⇒ Present ( 17 Years ) Director
Philip Knowles
1 May 2008 ⇒ Present ( 10 Years ) Director
Louisa Knox
31 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary
1 May 1998 ⇒ Present ( 20 Years ) Director
Daniel Lee
1 May 2007 ⇒ Present ( 11 Years ) Director
John Mackenzie
1 Dec 2010 ⇒ Present ( 7 Years ) Director
Neil Maclean
22 Oct 2009 ⇒ Present ( 8 Years ) Director
Christopher Mcgill
1 May 2013 ⇒ Present ( 5 Years ) Director
Stephen Miller
3 Mar 2008 ⇒ Present ( 10 Years ) Director
Edwin Mustard
1 May 2005 ⇒ Present ( 13 Years ) Director
William Robertson
1 Oct 2002 ⇒ Present ( 15 Years ) Director
Malcolm Rust
1 Jul 2000 ⇒ Present ( 18 Years ) Director

Previous Addresses

LEVEL 2
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH,
EH1 2ET

SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2ET
Changed 21 Aug 1995

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4YS
Changed 13 Dec 1993


Company Annual Accounts

Next annual accounts are due on:
31 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2017 22 Dec 2017 8
30 Apr 2016 27 Jan 2017 9
30 Apr 2015 25 Jan 2016 9
30 Apr 2014 16 Jan 2015 9
30 Apr 2013 15 Jan 2014 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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443 other company documents are available

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