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

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
Date formed	1985-05-10
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 04:37:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Louisa Stewart Knox	Company Secretary		2014-03-31
Stephen John Gibb	Director	SOLICITOR	1999-05-01	SCOTLAND
Paul William Hally	Director	SOLICITOR	2014-11-05	SCOTLAND
Andrew Neville Holehouse	Director	SOLICITOR	1992-04-01	SCOTLAND
Louisa Stewart Knox	Director	SOLICITOR	1998-05-01	SCOTLAND
Neil John Maclean	Director	SOLICITOR	2009-10-22	SCOTLAND
Christopher Paul Mcgill	Director	SOLICITOR	2013-05-01	SCOTLAND
Stephen James Miller	Director	SOLICITOR	2008-03-03	SCOTLAND
Edwin Andrew Mustard	Director	SOLICITOR	2005-05-01	SCOTLAND
Malcolm Hamilton Rust	Director	SOLICITOR	2000-07-01	UNITED KINGDOM

Previous Directors

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 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 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

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 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

Related Directorships for Andrew Neville Holehouse

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Louisa Stewart Knox

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Neil John Maclean

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil John Maclean	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	2009-10-22	CURRENT	1992-04-01	Active

Related Directorships for Christopher Paul Mcgill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Stephen James Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen James Miller	SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED	Director	2008-03-03	CURRENT	1992-04-01	Active

Related Directorships for Edwin Andrew Mustard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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

Related Directorships for Malcolm Hamilton Rust

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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