SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC093250
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address 5TH FLOOR 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, LOTHIAN, EH3 8UL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of William Brian Robertson as a director on 30 April 2016. The most likely internet sites of SHEPHERD & WEDDERBURN (NOMINEES) LIMITED are www.shepherdwedderburnnominees.co.uk, and www.shepherd-wedderburn-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Shepherd Wedderburn Nominees Limited is a Private Limited Company. The company registration number is SC093250. Shepherd Wedderburn Nominees Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Shepherd Wedderburn Nominees Limited is 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian Eh3 8ul. . KNOX, Louisa Stewart is a Secretary of the company. GIBB, Stephen John, Mr is a Director of the company. HALLY, Paul William is a Director of the company. HOLEHOUSE, Andrew Neville is a Director of the company. KNOX, Louisa Stewart is a Director of the company. MACLEAN, Neil John is a Director of the company. MCGILL, Christopher Paul is a Director of the company. MILLER, Stephen James is a Director of the company. MUSTARD, Edwin Andrew is a Director of the company. RUST, Malcolm Hamilton is a Director of the company. Secretary BLAIN, Andrew John has been resigned. Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director ADAMS, Blair William has been resigned. Director ANDERSON, David John William has been resigned. Director ANDREWS, Patrick has been resigned. Director ANDREWS, William Denys Cathcart has been resigned. Director ARCHIBALD, Colin John has been resigned. Director ARDUS, Kara Ailith has been resigned. Director ARNOLD, Christopher James has been resigned. Director BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable has been resigned. Director BELL, Patrick Ian has been resigned. Director BERTRAM, Robert David Darney has been resigned. Director BIRRELL, Andrew David has been resigned. Director BLAIN, Andrew John has been resigned. Director BLAIN, Andrew John has been resigned. Director BLAKE, Walter has been resigned. Director BOAG-THOMSON, Joanna Susan has been resigned. Director BOND, Andrew Thomas has been resigned. Director BOWES, William Forsyth has been resigned. Director BOYD, Dorothy Margaret has been resigned. Director BOYD, Ian Stewart has been resigned. Director BOYLE, George Carey has been resigned. Director BOYLE, Scott has been resigned. Director BRYDIE, James Wilson has been resigned. Director CAIRNS, Rodger William has been resigned. Director CARLYLE, Paul Haining has been resigned. Director CARTY, Gillian Anne has been resigned. Director COCKBURN, Richard James has been resigned. Director COLVILLE, Elaine Genevieve has been resigned. Director COTTRELL, Jennifer Hillary has been resigned. Director CRAIG, Susan Ann has been resigned. Director CUMMING, Kenneth Macmillan has been resigned. Director DEANE, Gordon Fletcher has been resigned. Director DICKSON, Helen Mary has been resigned. Director DOBIE, James Alexander has been resigned. Director DONALD, Hugh Robertson has been resigned. Director DONALD, John has been resigned. Director DONALD, Paul Robert Alexander has been resigned. Director DOWNIE, Gordon Harry has been resigned. Director DRUMMOND, Iain Kerr has been resigned. Director DRYSDALE, Thomas Henry has been resigned. Director FEROS, Anna Victoria has been resigned. Director FOSTER, Clare Elizabeth has been resigned. Director FRIER, George William has been resigned. Director FROOD, Alastair Mcgarva has been resigned. Director FULTON, Robin David has been resigned. Director GILLIES, Malcolm John has been resigned. Director GLEN, Marian has been resigned. Director GRIFFITHS, John Robert has been resigned. Director GUILD, Ivor Reginald has been resigned. Director GUNN, Sheila Margaret has been resigned. Director HALDANE, Juliet Lorna has been resigned. Director HALL, Andrew William Macdonald has been resigned. Director HALLY, Paul William has been resigned. Director HARPER, Rhona Alison has been resigned. Director HARVEY, Guy Landor has been resigned. Director HAWTHORN, Lilian Patricia has been resigned. Director HAY, Gordon has been resigned. Director HENDERSON, Michael Gordon has been resigned. Director HOLMES, David James has been resigned. Director HUBNER, Stephen James has been resigned. Director INGLIS, Ian Brownlie has been resigned. Director INGLIS, James Craufuird Roger has been resigned. Director INGLIS, Susan Patricia has been resigned. Director INNES, Colin William has been resigned. Director JOHNSTONE, David Alexander has been resigned. Director KINNES, Andrew Mackenzie has been resigned. Director KNOWLES, Philip Craig has been resigned. Director LEE, Daniel Thomas has been resigned. Director LYONS, Robert Michael has been resigned. Director MACKENZIE, John Swanson has been resigned. Director MACLEOD, Donald Ian Kerr has been resigned. Director MACLEOD, Ewan has been resigned. Director MARTIN, Valerie Janet has been resigned. Director MCCALLUM, Scott has been resigned. Director MCCANDLISH, Elizabeth has been resigned. Director MCCORQUODALE, Kay Roslyn has been resigned. Director MCGRORY, Kevin Francis has been resigned. Director MCKAY, Colin Beaton has been resigned. Director MCLEOD, Euan Alasdair has been resigned. Director MCROBB, Elizabeth Margaret Miller has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MENDELSOHN, Lynne has been resigned. Director MITCHELL, David George has been resigned. Director MOFFAT, Kareen Evelyn has been resigned. Director MORRIS-SMITH, Sally Anne has been resigned. Director MULLEN, Kenneth Cowan has been resigned. Director MURBY, David Frigast has been resigned. Director MURRAY, John Stephen has been resigned. Director NASH, David Finlayson has been resigned. Director PATERSON, Fiona Lesley has been resigned. Director PATTULLO, Kim Suzanne has been resigned. Director RAINEY, Neil Howard Joseph has been resigned. Director RICKARD, Jonathan has been resigned. Director ROBERTSON, Colin John has been resigned. Director ROBERTSON, William Brian has been resigned. Director ROLLO, Ian Angus has been resigned. Director RYDEN, Nicholas Charles has been resigned. Director SANDERS, Shona Mary has been resigned. Director SAUNDERS, James Henry has been resigned. Director SCHMIDT, John Michael has been resigned. Director SCOTT, Lynne Anne has been resigned. Director SCOTT, Michael Norman has been resigned. Director SHAW, Karen Elizabeth has been resigned. Director SHERRIFF, Ewan Andrew John has been resigned. Director SMITH, David Alexander has been resigned. Director SMITH, Hugh Douglas Ian has been resigned. Director SMITH, Lorna May has been resigned. Director TAYLOR, Kevin John has been resigned. Director TROMBALA, Stephen Andrew has been resigned. Director TURNBULL, Steven Michael has been resigned. Director WHITE, Alison Jayne has been resigned. Director WILL, James Robert has been resigned. Director WILSON, Ailsa Mhairi has been resigned. Director WINTER, Robert Guy Stewart has been resigned. Director WYLIE, Michael James Crawford has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KNOX, Louisa Stewart
Appointed Date: 31 March 2014

Director
GIBB, Stephen John, Mr
Appointed Date: 01 May 1999
61 years old

Director
HALLY, Paul William
Appointed Date: 05 November 2014
66 years old

Director
HOLEHOUSE, Andrew Neville
Appointed Date: 01 April 1992
69 years old

Director
KNOX, Louisa Stewart
Appointed Date: 01 May 1998
57 years old

Director
MACLEAN, Neil John
Appointed Date: 22 October 2009
53 years old

Director
MCGILL, Christopher Paul
Appointed Date: 01 May 2013
47 years old

Director
MILLER, Stephen James
Appointed Date: 03 March 2008
58 years old

Director
MUSTARD, Edwin Andrew
Appointed Date: 01 May 2005
57 years old

Director
RUST, Malcolm Hamilton
Appointed Date: 01 July 2000
58 years old

Resigned Directors

Secretary
BLAIN, Andrew John
Resigned: 31 March 2014
Appointed Date: 01 June 2011

Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 May 2011
Appointed Date: 31 December 1988

Director
ADAMS, Blair William
Resigned: 31 December 2010
Appointed Date: 01 May 2007
58 years old

Director
ANDERSON, David John William
Resigned: 31 March 2014
Appointed Date: 01 May 1998
58 years old

Director
ANDREWS, Patrick
Resigned: 31 October 2012
Appointed Date: 01 April 1989
63 years old

Director
ANDREWS, William Denys Cathcart
Resigned: 31 March 1991

Director
ARCHIBALD, Colin John
Resigned: 31 March 2014
Appointed Date: 01 May 2012
51 years old

Director
ARDUS, Kara Ailith
Resigned: 24 August 2004
Appointed Date: 01 May 2003
54 years old

Director
ARNOLD, Christopher James
Resigned: 31 December 2008
Appointed Date: 30 August 1999
65 years old

Director

Director
BELL, Patrick Ian
Resigned: 31 March 2014
Appointed Date: 03 October 2007
58 years old

Director
BERTRAM, Robert David Darney
Resigned: 31 December 1997
Appointed Date: 13 July 1992
84 years old

Director
BIRRELL, Andrew David
Resigned: 10 November 2006
69 years old

Director
BLAIN, Andrew John
Resigned: 31 March 2014
Appointed Date: 01 November 2007
59 years old

Director
BLAIN, Andrew John
Resigned: 31 March 2006
Appointed Date: 01 October 1996
59 years old

Director
BLAKE, Walter
Resigned: 31 March 2014
Appointed Date: 01 October 2001
55 years old

Director
BOAG-THOMSON, Joanna Susan
Resigned: 31 March 2014
Appointed Date: 01 December 2000
59 years old

Director
BOND, Andrew Thomas
Resigned: 14 October 2011
Appointed Date: 01 November 2002
74 years old

Director
BOWES, William Forsyth
Resigned: 31 March 1989

Director
BOYD, Dorothy Margaret
Resigned: 30 April 2013
68 years old

Director
BOYD, Ian Stewart
Resigned: 31 July 1995
86 years old

Director
BOYLE, George Carey
Resigned: 31 March 2014
Appointed Date: 01 October 1998
60 years old

Director
BOYLE, Scott
Resigned: 31 August 2009
Appointed Date: 17 September 2007
55 years old

Director
BRYDIE, James Wilson
Resigned: 30 April 1995
93 years old

Director
CAIRNS, Rodger William
Resigned: 31 March 2014
Appointed Date: 01 May 2007
53 years old

Director
CARLYLE, Paul Haining
Resigned: 31 March 2014
Appointed Date: 01 October 2001
54 years old

Director
CARTY, Gillian Anne
Resigned: 31 March 2014
Appointed Date: 01 May 2001
55 years old

Director
COCKBURN, Richard James
Resigned: 04 March 2011
Appointed Date: 01 May 2003
54 years old

Director
COLVILLE, Elaine Genevieve
Resigned: 31 March 2014
Appointed Date: 01 May 2007
71 years old

Director
COTTRELL, Jennifer Hillary
Resigned: 15 August 2008
Appointed Date: 01 May 2005
64 years old

Director
CRAIG, Susan Ann
Resigned: 30 April 2003
Appointed Date: 11 September 2001
63 years old

Director
CUMMING, Kenneth Macmillan
Resigned: 18 September 2008
Appointed Date: 09 November 2001
68 years old

Director
DEANE, Gordon Fletcher
Resigned: 31 March 2010
Appointed Date: 09 November 2001
59 years old

Director
DICKSON, Helen Mary
Resigned: 17 December 2010
Appointed Date: 01 April 2006
53 years old

Director
DOBIE, James Alexander
Resigned: 31 March 2014
Appointed Date: 01 May 1995
61 years old

Director
DONALD, Hugh Robertson
Resigned: 31 March 2010
74 years old

Director
DONALD, John
Resigned: 30 April 1998
83 years old

Director
DONALD, Paul Robert Alexander
Resigned: 31 March 2014
Appointed Date: 01 May 2007
54 years old

Director
DOWNIE, Gordon Harry
Resigned: 31 March 2014
Appointed Date: 01 May 1998
59 years old

Director
DRUMMOND, Iain Kerr
Resigned: 31 March 2014
Appointed Date: 01 May 2005
54 years old

Director
DRYSDALE, Thomas Henry
Resigned: 21 May 1999
83 years old

Director
FEROS, Anna Victoria
Resigned: 31 March 2014
Appointed Date: 01 May 2012
54 years old

Director
FOSTER, Clare Elizabeth
Resigned: 31 March 2014
Appointed Date: 10 December 2012
54 years old

Director
FRIER, George William
Resigned: 31 March 2014
Appointed Date: 01 June 2012
63 years old

Director
FROOD, Alastair Mcgarva
Resigned: 31 March 2014
Appointed Date: 28 July 2008
53 years old

Director
FULTON, Robin David
Resigned: 18 June 1999
69 years old

Director
GILLIES, Malcolm John
Resigned: 30 April 2007
Appointed Date: 06 September 1999
75 years old

Director
GLEN, Marian
Resigned: 16 December 2008
Appointed Date: 01 October 1996
65 years old

Director
GRIFFITHS, John Robert
Resigned: 30 April 2007
Appointed Date: 01 May 2000
81 years old

Director
GUILD, Ivor Reginald
Resigned: 31 March 1994
101 years old

Director
GUNN, Sheila Margaret
Resigned: 31 August 2009
Appointed Date: 01 May 1997
62 years old

Director
HALDANE, Juliet Lorna
Resigned: 31 August 2009
Appointed Date: 16 July 2007
58 years old

Director
HALL, Andrew William Macdonald
Resigned: 31 March 2014
Appointed Date: 01 October 2003
54 years old

Director
HALLY, Paul William
Resigned: 31 March 2014
66 years old

Director
HARPER, Rhona Alison
Resigned: 31 March 2014
Appointed Date: 01 November 2000
56 years old

Director
HARVEY, Guy Landor
Resigned: 31 March 2014
Appointed Date: 02 November 2009
74 years old

Director
HAWTHORN, Lilian Patricia
Resigned: 31 March 2014
Appointed Date: 05 November 2007
64 years old

Director
HAY, Gordon
Resigned: 31 July 2011
Appointed Date: 01 May 2008
50 years old

Director
HENDERSON, Michael Gordon
Resigned: 31 March 2014
Appointed Date: 01 November 1999
56 years old

Director
HOLMES, David James
Resigned: 30 April 2008
Appointed Date: 01 May 2005
59 years old

Director
HUBNER, Stephen James
Resigned: 31 March 2014
Appointed Date: 01 September 2002
62 years old

Director
INGLIS, Ian Brownlie
Resigned: 03 April 1998
84 years old

Director
INGLIS, James Craufuird Roger
Resigned: 31 March 1989
100 years old

Director
INGLIS, Susan Patricia
Resigned: 30 June 1999
Appointed Date: 01 April 1993
61 years old

Director
INNES, Colin William
Resigned: 31 March 2014
Appointed Date: 01 May 1998
57 years old

Director
JOHNSTONE, David Alexander
Resigned: 31 December 1997
87 years old

Director
KINNES, Andrew Mackenzie
Resigned: 31 March 2014
Appointed Date: 01 May 2001
56 years old

Director
KNOWLES, Philip Craig
Resigned: 31 March 2014
Appointed Date: 01 May 2008
52 years old

Director
LEE, Daniel Thomas
Resigned: 31 March 2014
Appointed Date: 01 May 2007
50 years old

Director
LYONS, Robert Michael
Resigned: 31 August 2013
Appointed Date: 19 January 2004
66 years old

Director
MACKENZIE, John Swanson
Resigned: 31 March 2014
Appointed Date: 01 December 2010
57 years old

Director
MACLEOD, Donald Ian Kerr
Resigned: 30 April 2002
88 years old

Director
MACLEOD, Ewan
Resigned: 31 March 2014
Appointed Date: 01 May 2006
52 years old

Director
MARTIN, Valerie Janet
Resigned: 07 May 1993
Appointed Date: 01 April 1989
64 years old

Director
MCCALLUM, Scott
Resigned: 31 March 2014
Appointed Date: 10 December 2012
45 years old

Director
MCCANDLISH, Elizabeth
Resigned: 31 July 2008
Appointed Date: 01 May 2007
52 years old

Director
MCCORQUODALE, Kay Roslyn
Resigned: 31 July 1998
Appointed Date: 01 April 1993
61 years old

Director
MCGRORY, Kevin Francis
Resigned: 30 November 2011
Appointed Date: 01 March 2010
65 years old

Director
MCKAY, Colin Beaton
Resigned: 31 March 2014
Appointed Date: 15 July 2013
62 years old

Director
MCLEOD, Euan Alasdair
Resigned: 31 March 2014
Appointed Date: 01 May 2006
53 years old

Director
MCROBB, Elizabeth Margaret Miller
Resigned: 31 March 2014
Appointed Date: 01 October 1996
59 years old

Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 31 May 2011
Appointed Date: 31 December 1988
71 years old

Director
MENDELSOHN, Lynne
Resigned: 01 November 2007
Appointed Date: 01 May 2003
58 years old

Director
MITCHELL, David George
Resigned: 31 March 2014
Appointed Date: 01 May 2006
52 years old

Director
MOFFAT, Kareen Evelyn
Resigned: 30 September 1996
Appointed Date: 01 April 1989
64 years old

Director
MORRIS-SMITH, Sally Anne
Resigned: 31 March 2014
Appointed Date: 20 May 2013
54 years old

Director
MULLEN, Kenneth Cowan
Resigned: 27 November 2009
Appointed Date: 09 January 2006
56 years old

Director
MURBY, David Frigast
Resigned: 30 April 2000
78 years old

Director
MURRAY, John Stephen
Resigned: 30 April 2010
Appointed Date: 16 August 1997
75 years old

Director
NASH, David Finlayson
Resigned: 08 December 2006
Appointed Date: 01 May 1998
73 years old

Director
PATERSON, Fiona Lesley
Resigned: 31 March 2014
Appointed Date: 01 May 2008
50 years old

Director
PATTULLO, Kim Suzanne
Resigned: 29 October 2010
Appointed Date: 01 May 2007
56 years old

Director
RAINEY, Neil Howard Joseph
Resigned: 31 March 2014
Appointed Date: 27 August 2007
67 years old

Director
RICKARD, Jonathan
Resigned: 31 March 2014
Appointed Date: 08 July 2013
58 years old

Director
ROBERTSON, Colin John
Resigned: 31 March 2014
Appointed Date: 01 May 2012
45 years old

Director
ROBERTSON, William Brian
Resigned: 30 April 2016
Appointed Date: 01 October 2002
70 years old

Director
ROLLO, Ian Angus
Resigned: 31 August 2013
Appointed Date: 21 May 2007
55 years old

Director
RYDEN, Nicholas Charles
Resigned: 31 March 2014
72 years old

Director
SANDERS, Shona Mary
Resigned: 10 December 2008
Appointed Date: 21 September 1999
59 years old

Director
SAUNDERS, James Henry
Resigned: 31 March 2014
Appointed Date: 13 December 1993
64 years old

Director
SCHMIDT, John Michael
Resigned: 31 March 2014
Appointed Date: 20 March 2006
57 years old

Director
SCOTT, Lynne Anne
Resigned: 31 March 2014
Appointed Date: 01 May 2007
55 years old

Director
SCOTT, Michael Norman
Resigned: 24 June 2011
Appointed Date: 11 January 2010
54 years old

Director
SHAW, Karen Elizabeth
Resigned: 31 March 2014
Appointed Date: 01 May 2004
53 years old

Director
SHERRIFF, Ewan Andrew John
Resigned: 09 April 2004
Appointed Date: 01 June 2001
57 years old

Director
SMITH, David Alexander
Resigned: 30 April 2008
78 years old

Director
SMITH, Hugh Douglas Ian
Resigned: 31 March 2014
71 years old

Director
SMITH, Lorna May
Resigned: 30 April 1998
74 years old

Director
TAYLOR, Kevin John
Resigned: 31 March 2014
Appointed Date: 01 May 1998
56 years old

Director
TROMBALA, Stephen Andrew
Resigned: 31 March 2014
Appointed Date: 01 May 2005
53 years old

Director
TURNBULL, Steven Michael
Resigned: 30 April 2013
Appointed Date: 05 May 2008
73 years old

Director
WHITE, Alison Jayne
Resigned: 31 January 2008
Appointed Date: 01 November 2000
56 years old

Director
WILL, James Robert
Resigned: 25 April 2013
Appointed Date: 31 December 1988
70 years old

Director
WILSON, Ailsa Mhairi
Resigned: 18 June 1992
65 years old

Director
WINTER, Robert Guy Stewart
Resigned: 30 June 2013
Appointed Date: 01 May 2010
49 years old

Director
WYLIE, Michael James Crawford
Resigned: 31 March 2014
Appointed Date: 01 May 2007
55 years old

Persons With Significant Control

Shepherd And Wedderburn Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 May 2016
Termination of appointment of William Brian Robertson as a director on 30 April 2016
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

...
... and 240 more events
31 Jan 2008
New director appointed
31 Jan 2008
Director resigned
31 Jan 2008
Director's particulars changed
31 Jan 2008
Accounts for a dormant company made up to 30 April 2007
27 Dec 2007
New director appointed