SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

Active Edinburgh

Activities of head offices

0 employees website.com
Activities of head offices
S

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

Activities of head offices

Founded 1 Apr 1992 Active Edinburgh, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

RANDOTTE (NO.275) LIMITED 1 Apr 1992 — 21 May 1992
Accounts Submitted 13 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 24 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED (SC137531), an active company based in Edinburgh, Scotland. Incorporated 1 Apr 1992. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shepherd & Wedderburn (nominees) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Current Company
BREWSTER BROS. LTD united kingdom
GLENALLA united kingdom
DRUMSHORELAND BING LTD united kingdom
GLENTIDALY united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Mr Andrew William Hall as director on 1 May 2026
13 May 2026OfficersTermination of Andrew John Blain as director on 30 Apr 2026
13 May 2026OfficersTermination of Stephen James Miller as director on 30 Apr 2026
24 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
13 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
13 May 2026 Officers

Appointment of Mr Andrew William Hall as director on 1 May 2026

13 May 2026 Officers

Termination of Andrew John Blain as director on 30 Apr 2026

13 May 2026 Officers

Termination of Stephen James Miller as director on 30 Apr 2026

24 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

13 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

Recent Activity

Latest Activity

Appointment of Mr Andrew William Hall as director on 1 May 2026

3 weeks ago on 13 May 2026

Termination of Andrew John Blain as director on 30 Apr 2026

3 weeks ago on 13 May 2026

Termination of Stephen James Miller as director on 30 Apr 2026

3 weeks ago on 13 May 2026

Confirmation statement made on 23 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 13 Jan 2026