SHEPHERD AND WEDDERBURN (SERVICES) LIMITED

SC418483
Dissolved Glasgow

Other business support service activities n.e.c.

411 employees website.com
Professional services Other business support service activities n.e.c.
S

SHEPHERD AND WEDDERBURN (SERVICES) LIMITED

SC418483

Other business support service activities n.e.c.

Founded 2 Mar 2012 Dissolved Glasgow, United Kingdom 411 employees website.com
Professional services Other business support service activities n.e.c.
Accounts Submitted 15 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 24 Feb 2025 Next due 10 Mar 2026 4 months overdue
Net assets £994K £120K 2025 year on year
Total assets £1M £6M 2025 year on year
Total Liabilities £252K £6M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHEPHERD AND WEDDERBURN (SERVICES) LIMITED (SC418483), a dissolved professional services company based in Glasgow, United Kingdom. Incorporated 2 Mar 2012. Other business support service activities n.e.c.. 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 full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Decreased by £224.00k (-100%)

Net Assets

£994.00k

Decreased by £120.00k (-11%)

Total Liabilities

£252.00k

Decreased by £5.98M (-96%)

Turnover

£34.57M

Decreased by £1.70M (-5%)

Employees

411

Increased by 11 (+3%)

Debt Ratio

20%

Decreased by 65 (-76%)

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

3 active
Status
Carty, Gillian AnneDirectorBritishScotland563 Nov 2020Active
Cochrane, Lucy AnnDirectorBritishScotland4726 May 2022Active
Toner, PatrickDirectorIrishScotland6010 Jun 2013Active

Shareholders

Shareholders (1)

Shepherd And Wedderburn Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 AND WEDDERBURN (SERVICES) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2026ResolutionResolutions
11 Feb 2026OfficersTermination of Andrew Simon Warner as director on 19 Jan 2026
15 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Feb 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with no updates
26 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

24 Feb 2026 Resolution

Resolutions

11 Feb 2026 Officers

Termination of Andrew Simon Warner as director on 19 Jan 2026

15 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Feb 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Feb 2026

Resolutions

4 months ago on 24 Feb 2026

Termination of Andrew Simon Warner as director on 19 Jan 2026

4 months ago on 11 Feb 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 15 Dec 2025

Confirmation statement made on 24 Feb 2025 with no updates

1 years ago on 24 Feb 2025