Shepherd And Wedderburn (UK) Limited in Edinburgh, EH3 8FY

Description

Data updated on: 01-11-2023

2005 is the year of the establishment of Shepherd And Wedderburn (UK) Limited, a company registered at C/o Shepherd And Wedderburn Llp, 9 Haymarket Square in Edinburgh. That would make nineteen years Shepherd And Wedderburn (UK) has prospered in the UK, as it was founded on 2005-10-17. The firm Companies House Registration Number is SC291752 and the post code is EH3 8FY. This enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Sat, 30th Apr 2022 is the last time when the company accounts were filed.

For the limited company, a number of director's duties up till now have been fulfilled by Gillian C. and Andrew B.. When it comes to these two individuals, Andrew B. has been with the limited company for the longest time, having become one of the many members of directors' team on 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Gillian C.

Role: Director

Appointed: 03 November 2020

Latest update: 5 February 2024

Andrew B.

Role: Director

Appointed: 01 June 2011

Latest update: 5 February 2024

Charlotte Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 October 2005

Address: Conference Square, Edinburgh, Lothian, EH3 8UL

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: 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 Exchange Crescent, 5Th Floor, Conference Square, EH3 8UL and was registered as a PSC under the reg no Sc093250.

Shepherd & Wedderburn (Nominees) Limited

Address: 1 Exchange Crescent, 5th Floor, Conference Square, Edinburgh, EH3 8UL, Scotland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Register Of Companies (Scotland)

Registration number Sc093250

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	31 October 2024
Confirmation statement last made up date	17 October 2023

Annual Accounts 14 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	14 January 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	15 January 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	16 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	19 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 January 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Shepherd And Wedderburn (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian C.

Andrew B.

Charlotte Secretaries Limited

Paul H.

Iain M.

People with significant control

Shepherd & Wedderburn (Nominees) Limited

Accounts Documents

Company filings

Filing category

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