Shepherd And Wedderburn (Services) Limited

Company Name	Shepherd And Wedderburn (Services) Limited
Company Status	Active
Company Number	SC418483
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Toner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	10 June 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	IT Director
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew John Blain
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Andrew Simon Warner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh 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(8 years, 8 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 EH3 8UL Scotland

Director Name	Mrs Lucy Ann Cochrane
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	HR Director
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Stephen John Gibb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Keith James Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr James Robert Will
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Director Name	Mrs Carole Ritchie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 month, 4 weeks after company formation)
Appointment Duration	10 years (resigned 30 April 2022)
Role	Director Of Human Resources
Country of Residence	Scotland
Correspondence Address	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 November 2014(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 November 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mrs Sarah Elizabeth McLean
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2016)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Scott Thomson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2020)
Role	Marketing & Bd Director
Country of Residence	Scotland
Correspondence Address	5th Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Contact

Website	www.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

Financials

Year	2013
Turnover	£20,960,000
Cash	£652,000
Current Liabilities	£2,461,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

19 January 2021	Full accounts made up to 30 April 2020 (19 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)
3 July 2020	Termination of appointment of Scott Thomson as a director on 30 June 2020 (1 page)
9 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 30 April 2019 (18 pages)
5 September 2019	Appointment of Mr Andrew Simon Warner as a director on 2 September 2019 (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)
15 April 2019	Termination of appointment of Keith James Wilson as a director on 12 April 2019 (1 page)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
25 January 2019	Full accounts made up to 30 April 2018 (17 pages)
29 August 2018	Appointment of Mr Scott Thomson as a director on 2 August 2018 (2 pages)
12 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 January 2018	Full accounts made up to 30 April 2017 (17 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
31 January 2017	Full accounts made up to 30 April 2016 (18 pages)
31 January 2017	Full accounts made up to 30 April 2016 (18 pages)
31 December 2016	Termination of appointment of Sarah Elizabeth Mclean as a director on 31 December 2016 (1 page)
31 December 2016	Termination of appointment of Sarah Elizabeth Mclean as a director on 31 December 2016 (1 page)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
29 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (6 pages)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
2 September 2015	Appointment of Mrs Sarah Elizabeth Mclean as a director on 19 August 2015 (2 pages)
2 September 2015	Appointment of Mrs Sarah Elizabeth Mclean as a director on 19 August 2015 (2 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
20 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1 (5 pages)
28 January 2015	Full accounts made up to 30 April 2014 (15 pages)
28 January 2015	Full accounts made up to 30 April 2014 (15 pages)
4 November 2014	Appointment of Mr Paul William Hally as a director on 1 November 2014 (2 pages)
4 November 2014	Appointment of Mr Paul William Hally as a director on 1 November 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	Termination of appointment of James Robert Will as a director on 30 September 2014 (1 page)
24 July 2014	Appointment of Mr Patrick Toner as a director on 10 June 2013 (2 pages)
24 July 2014	Appointment of Mr Patrick Toner as a director on 10 June 2013 (2 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (6 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (6 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (6 pages)
29 November 2013	Full accounts made up to 30 April 2013 (14 pages)
29 November 2013	Full accounts made up to 30 April 2013 (14 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
18 May 2012	Appointment of Mr James Robert Will as a director (3 pages)
18 May 2012	Appointment of Mrs Carole Ritchie as a director (3 pages)
18 May 2012	Appointment of Mrs Carole Ritchie as a director (3 pages)
18 May 2012	Appointment of Mr James Robert Will as a director (3 pages)
8 March 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
8 March 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
2 March 2012	Incorporation (26 pages)
2 March 2012	Incorporation (26 pages)

Shepherd And Wedderburn (Services) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland