Shepherd & Wedderburn Secretaries Limited

General information

Name:

Shepherd & Wedderburn Secretaries Ltd

Office Address:

C/o Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC209868

Incorporation date: 2000-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shepherd & Wedderburn Secretaries is a company registered at EH3 8FY Edinburgh at C/o Shepherd And Wedderburn Llp. The firm was formed in 2000 and is registered under the identification number SC209868. The firm has been on the English market for 24 years now and its last known status is active. The company known today as Shepherd & Wedderburn Secretaries Limited, was previously registered as Clp Secretaries. The transformation has taken place in Thu, 12th Jul 2018. This company's declared SIC number is 69102 meaning Solicitors. Shepherd & Wedderburn Secretaries Ltd released its latest accounts for the financial period up to 2022/08/31. The firm's latest confirmation statement was submitted on 2023/08/03.

According to the information we have, this particular business was created in Thu, 10th Aug 2000 and has so far been led by fourteen directors, out of whom four (Gillian C., Andrew B., Malcolm R. and Keir W.) are still in the management. Moreover, the managing director's efforts are regularly aided with by a secretary - Keir W., who was appointed by the business in August 2001.

  • Previous company's names
  • Shepherd & Wedderburn Secretaries Limited 2018-07-12
  • Clp Secretaries Limited 2000-08-10

Financial data based on annual reports

Company staff

Gillian C.

Role: Director

Appointed: 03 November 2020

Latest update: 26 May 2024

Andrew B.

Role: Director

Appointed: 01 May 2019

Latest update: 26 May 2024

Malcolm R.

Role: Director

Appointed: 01 January 2017

Latest update: 26 May 2024

Keir W.

Role: Secretary

Appointed: 31 August 2001

Latest update: 26 May 2024

Keir W.

Role: Director

Appointed: 31 August 2001

Latest update: 26 May 2024

People with significant control

The companies that control this firm are: Shepherd & Wedderburn (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 1 Exchange Crescent, Conference Square, EH3 8UL, Lothian and was registered as a PSC under the registration number Sc093250.

Shepherd & Wedderburn (Nominees) Limited
Address: 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc093250
Notified on 13 July 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 20th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
23
Company Age