Shepherd & Wedderburn Secretaries Limited

Company Name	Shepherd & Wedderburn Secretaries Limited
Company Status	Active
Company Number	SC209868
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Previous Name	CLP Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Keir Willox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2001(1 year after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	108 Derberth Grange Kingswells Aberdeen AB15 8TX Scotland

Secretary Name	Mr Keir Willox
Nationality	British
Status	Current
Appointed	31 August 2001(1 year after company formation)
Appointment Duration	22 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	108 Derberth Grange Kingswells Aberdeen AB15 8TX Scotland

Director Name	Mr Malcolm Hamilton Rust
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(16 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Gillian Anne Carty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Director Name	Innes Richard Miller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	10 Wellside Park Kingswells Aberdeen AB15 8EG Scotland

Director Name	Mr Ian Fleming McLennan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Baillieswell Grove Bieldside Aberdeen Grampian AB15 9BH Scotland

Director Name	Mr Michael William Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	12 Chapelwell Wynd Balmedie Aberdeenshire AB23 8HN Scotland

Secretary Name	Innes Richard Miller
Nationality	British
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	10 Wellside Park Kingswells Aberdeen AB15 8EG Scotland

Director Name	Ms Fiona Janet Mitchell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	48 Irvine Place Aberdeen Aberdeenshire AB10 6HB Scotland

Director Name	Anne Margaret O'Neill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 August 2009)
Role	Solicitor
Correspondence Address	39 Quarry Road Cults Aberdeen Aberdeenshire AB15 9TP Scotland

Director Name	Mr Charles John Sandison
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(9 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Frances Bridget Geraldine Evans
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Director Name	Mr Syed Maaruf Razzak
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	Mr Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Paul William Hally
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

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

Shareholders

1 at £1	Ian Fleming Mclennan 33.33% Ordinary
1 at £1	Michael William Anderson 33.33% Ordinary
1 at £1	Trustees Of Commercial Law Practice 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
19 July 2023	Registered office address changed from Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023 (1 page)
5 May 2023	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland to Shepherd and Wedderburn 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023 (1 page)
20 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
17 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
2 July 2021	Termination of appointment of Michael William Anderson as a director on 30 June 2021 (1 page)
24 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
16 November 2020	Appointment of Gillian Anne Carty as a director on 3 November 2020 (2 pages)
16 November 2020	Termination of appointment of Paul William Hally as a director on 3 November 2020 (1 page)
14 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
25 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
14 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
1 May 2019	Appointment of Mr Andrew John Blain as a director on 1 May 2019 (2 pages)
1 May 2019	Termination of appointment of Stephen John Gibb as a director on 30 April 2019 (1 page)
13 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
12 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-13 (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
21 December 2017	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 21 December 2017 (1 page)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (5 pages)
17 July 2017	Notification of Shepherd & Wedderburn Nominees Limited as a person with significant control on 13 July 2017 (2 pages)
17 July 2017	Notification of Shepherd & Wedderburn Nominees Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
13 July 2017	Withdrawal of a person with significant control statement on 13 July 2017 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 January 2017	Appointment of Mr Stephen John Gibb as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Malcolm Hamilton Rust as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Paul William Hally as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Malcolm Hamilton Rust as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Syed Maaruf Razzak as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Frances Bridget Geraldine Evans as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Paul William Hally as a director on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr Stephen John Gibb as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Syed Maaruf Razzak as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Frances Bridget Geraldine Evans as a director on 31 December 2016 (1 page)
21 November 2016	Director's details changed for Michael William Anderson on 18 November 2016 (2 pages)
21 November 2016	Director's details changed for Michael William Anderson on 18 November 2016 (2 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
15 June 2016	Termination of appointment of Charles John Sandison as a director on 8 June 2016 (2 pages)
15 June 2016	Termination of appointment of Charles John Sandison as a director on 8 June 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
12 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (7 pages)
12 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (7 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
1 April 2015	Appointment of Syed Maaruf Razzak as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Syed Maaruf Razzak as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Syed Maaruf Razzak as a director on 1 April 2015 (2 pages)
31 March 2015	Termination of appointment of Ian Fleming Mclennan as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Ian Fleming Mclennan as a director on 31 March 2015 (1 page)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3 (7 pages)
14 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 3 (7 pages)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
10 April 2014	Appointment of Frances Bridget Geraldine Evans as a director (3 pages)
10 April 2014	Appointment of Frances Bridget Geraldine Evans as a director (3 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3 (6 pages)
14 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 3 (6 pages)
16 July 2013	Director's details changed for Ian Fleming Mclennan on 28 June 2013 (3 pages)
16 July 2013	Director's details changed for Ian Fleming Mclennan on 28 June 2013 (3 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2012	Termination of appointment of Fiona Mitchell as a director (2 pages)
5 September 2012	Termination of appointment of Fiona Mitchell as a director (2 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
9 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
29 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
9 April 2010	Appointment of Charles John Sandison as a director (3 pages)
9 April 2010	Appointment of Charles John Sandison as a director (3 pages)
2 September 2009	Appointment terminated director anne o'neill (1 page)
2 September 2009	Appointment terminated director anne o'neill (1 page)
10 August 2009	Return made up to 10/08/09; full list of members (5 pages)
10 August 2009	Return made up to 10/08/09; full list of members (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
4 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
13 August 2008	Return made up to 10/08/08; full list of members (5 pages)
13 August 2008	Return made up to 10/08/08; full list of members (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
16 August 2007	Return made up to 10/08/07; full list of members (3 pages)
26 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 August 2006	Return made up to 10/08/06; full list of members (3 pages)
29 August 2006	Return made up to 10/08/06; full list of members (3 pages)
27 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Director's particulars changed (1 page)
19 August 2005	Return made up to 10/08/05; full list of members (3 pages)
19 August 2005	Return made up to 10/08/05; full list of members (3 pages)
17 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
13 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
18 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
7 October 2003	Secretary's particulars changed (1 page)
7 October 2003	Secretary's particulars changed (1 page)
14 August 2003	Return made up to 10/08/03; full list of members (7 pages)
14 August 2003	Return made up to 10/08/03; full list of members (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
13 August 2002	Return made up to 10/08/02; full list of members (7 pages)
13 August 2002	Return made up to 10/08/02; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
8 May 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Secretary's particulars changed (1 page)
27 March 2001	Registered office changed on 27/03/01 from: windsor house 12 queens road aberdeen AB15 4ZT (1 page)
27 March 2001	Registered office changed on 27/03/01 from: windsor house 12 queens road aberdeen AB15 4ZT (1 page)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
10 August 2000	Incorporation (39 pages)
10 August 2000	Incorporation (39 pages)

Shepherd & Wedderburn Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland