| Company Name | Shepherd And Wedderburn (Edinburgh) Limited |
|---|---|
| Directors | Andrew John Blain and Gillian Anne Carty |
| Company Status | Active |
| Company Number | SC100147 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1986(37 years, 9 months ago) |
| Previous Name | Shepherd & Wedderburn Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew John Blain |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(24 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Secretary Name | Andrew John Blain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2011(24 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Director Name | Gillian Anne Carty |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2020(34 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Director Name | Mr Iain Maury Campbell Meiklejohn |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 31 May 2011) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Director Name | Mr James Robert Will |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 5 months after company formation) |
| Appointment Duration | 25 years, 9 months (resigned 30 September 2014) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Secretary Name | Mr Hugh Douglas Ian Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 17 April 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drem Farmhouse Drem East Lothian EH39 5AP Scotland |
| Secretary Name | Mr Iain Maury Campbell Meiklejohn |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 April 2007(20 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| Director Name | Mr Paul William Hally |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2014(28 years, 2 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 03 November 2020) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
Contact
| Website | shepwedd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2289900 |
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 5 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 16 November 2020 | Termination of appointment of Paul William Hally as a director on 3 November 2020 (1 page) |
| 16 November 2020 | Appointment of Gillian Anne Carty as a director on 3 November 2020 (2 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 6 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 1 October 2014 | Appointment of Mr Paul William Hally as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of James Robert Will as a director on 30 September 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Paul William Hally as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of James Robert Will as a director on 30 September 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Paul William Hally as a director on 1 October 2014 (2 pages) |
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Director's details changed for Mr James Robert Will on 18 January 2012 (2 pages) |
| 18 January 2012 | Director's details changed for Mr James Robert Will on 18 January 2012 (2 pages) |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Appointment of Andrew John Blain as a director (3 pages) |
| 20 June 2011 | Termination of appointment of Iain Meiklejohn as a secretary (2 pages) |
| 20 June 2011 | Appointment of Andrew John Blain as a secretary (3 pages) |
| 20 June 2011 | Appointment of Andrew John Blain as a director (3 pages) |
| 20 June 2011 | Appointment of Andrew John Blain as a secretary (3 pages) |
| 20 June 2011 | Termination of appointment of Iain Meiklejohn as a secretary (2 pages) |
| 20 June 2011 | Termination of appointment of Iain Meiklejohn as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Iain Meiklejohn as a director (2 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (17 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 (3 pages) |
| 27 January 2010 | Director's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (17 pages) |
| 27 January 2010 | Director's details changed for James Robert Will on 31 December 2009 (3 pages) |
| 27 January 2010 | Secretary's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 (3 pages) |
| 27 January 2010 | Secretary's details changed for Mr Iain Maury Campbell Meiklejohn on 31 December 2009 (3 pages) |
| 27 January 2010 | Director's details changed for James Robert Will on 31 December 2009 (3 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh, EH1 2ET (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from level 2 saltire court 20 castle terrace edinburgh, EH1 2ET (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 25 April 2007 | New secretary appointed (1 page) |
| 25 April 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Return made up to 31/12/06; full list of members
|
| 15 January 2007 | Return made up to 31/12/06; full list of members
|
| 15 May 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 15 May 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 4 May 2006 | Company name changed shepherd & wedderburn LIMITED\certificate issued on 04/05/06 (2 pages) |
| 4 May 2006 | Company name changed shepherd & wedderburn LIMITED\certificate issued on 04/05/06 (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members
|
| 16 January 2004 | Return made up to 31/12/03; full list of members
|
| 24 November 2003 | Director's particulars changed (1 page) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 13 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 13 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 6 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 12 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 8 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 17 August 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 1 November 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
| 21 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 21 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 21 August 1995 | Registered office changed on 21/08/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |
| 21 August 1995 | Registered office changed on 21/08/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page) |