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SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED (SC100147)

SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED (SC100147) is an active UK company. incorporated on 18 July 1986. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED has been registered for 39 years. Current directors include BLAIN, Andrew John, CARTY, Gillian Anne.

Company Number
SC100147
Status
active
Type
ltd
Incorporated
18 July 1986
Age
39 years
Address
C/O Shepherd And Wedderburn Llp, Edinburgh, EH3 8FY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BLAIN, Andrew John, CARTY, Gillian Anne
SIC Codes
64209

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Introduction
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SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED

SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED is an active company incorporated on 18 July 1986 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED was registered 39 years ago.(SIC: 64209)

Status

active

Active since 39 years ago

Company No

SC100147

LTD Company

Age

39 Years

Incorporated 18 July 1986

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026

Previous Company Names

SHEPHERD & WEDDERBURN LIMITED
From: 18 July 1986To: 4 May 2006
Contact
Address

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

Previous Addresses

Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
From: 5 May 2023To: 19 July 2023
5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL
From: 18 July 1986To: 5 May 2023
Timeline

6 key events • 2011 - 2020

Funding Officers Ownership
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Sept 14
Director Left
Sept 14
Director Joined
Nov 20
Director Left
Nov 20
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

BLAIN, Andrew John

Active
9 Haymarket Square, EdinburghEH3 8FY
Secretary
Appointed 01 Jun 2011

BLAIN, Andrew John

Active
9 Haymarket Square, EdinburghEH3 8FY
Born April 1966
Director
Appointed 01 Jun 2011

CARTY, Gillian Anne

Active
9 Haymarket Square, EdinburghEH3 8FY
Born June 1970
Director
Appointed 03 Nov 2020

MEIKLEJOHN, Iain Maury Campbell

Resigned
Exchange Crescent, EdinburghEH3 8UL
Secretary
Appointed 17 Apr 2007
Resigned 31 May 2011

SMITH, Hugh Douglas Ian

Resigned
Drem Farmhouse, East LothianEH39 5AP
Secretary
Appointed N/A
Resigned 17 Apr 2007

HALLY, Paul William

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born June 1959
Director
Appointed 01 Oct 2014
Resigned 03 Nov 2020

MEIKLEJOHN, Iain Maury Campbell

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born November 1954
Director
Appointed 31 Dec 1988
Resigned 31 May 2011

WILL, James Robert

Resigned
Exchange Crescent, EdinburghEH3 8UL
Born April 1955
Director
Appointed 31 Dec 1988
Resigned 30 Sept 2014

Persons with significant control

1

Shepherd And Wedderburn Llp

Active
Conference Square, EdinburghEH3 8UL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Small
6 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
13 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
24 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Accounts With Accounts Type Dormant
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Appoint Person Director Company With Name Date
1 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
15 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Dormant
17 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Dormant
18 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Appoint Person Director Company With Name
20 June 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
20 June 2011
AP03Appointment of Secretary
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Termination Secretary Company With Name
20 June 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Accounts With Accounts Type Dormant
27 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Legacy
21 May 2008
287Change of Registered Office
Legacy
28 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 July 2007
AAAnnual Accounts
Legacy
25 April 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
15 January 2007
363sAnnual Return (shuttle)
Legacy
15 May 2006
225Change of Accounting Reference Date
Certificate Change Of Name Company
4 May 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
3 May 2006
AAAnnual Accounts
Legacy
6 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2005
AAAnnual Accounts
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 April 2004
AAAnnual Accounts
Legacy
16 January 2004
363sAnnual Return (shuttle)
Legacy
24 November 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
13 April 2003
AAAnnual Accounts
Legacy
3 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2002
AAAnnual Accounts
Legacy
8 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 April 2001
AAAnnual Accounts
Legacy
12 January 2001
363aAnnual Return
Legacy
12 January 2001
363(353)363(353)
Legacy
12 January 2001
363(190)363(190)
Accounts With Accounts Type Dormant
28 July 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 January 2000
AAAnnual Accounts
Legacy
14 January 2000
363sAnnual Return (shuttle)
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 August 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 May 1997
AAAnnual Accounts
Legacy
17 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 November 1996
AAAnnual Accounts
Legacy
9 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 November 1995
AAAnnual Accounts
Legacy
21 August 1995
287Change of Registered Office
Legacy
11 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 September 1994
AAAnnual Accounts
Legacy
11 January 1994
363sAnnual Return (shuttle)
Legacy
13 December 1993
287Change of Registered Office
Accounts With Accounts Type Dormant
2 June 1993
AAAnnual Accounts
Legacy
8 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 1992
AAAnnual Accounts
Legacy
8 January 1992
363sAnnual Return (shuttle)
Legacy
2 December 1991
288288
Accounts With Accounts Type Dormant
7 April 1991
AAAnnual Accounts
Legacy
9 January 1991
363aAnnual Return
Accounts With Accounts Type Dormant
11 April 1990
AAAnnual Accounts
Legacy
7 February 1990
363363
Accounts With Accounts Type Dormant
6 April 1989
AAAnnual Accounts
Legacy
30 January 1989
363363
Accounts With Made Up Date
14 April 1988
AAAnnual Accounts
Legacy
17 March 1988
363363
Legacy
11 January 1988
288288
Legacy
11 January 1988
288288
Accounts With Accounts Type Dormant
6 April 1987
AAAnnual Accounts
Legacy
11 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Incorporation
15 July 1986
CERTINCCertificate of Incorporation