Shepherd & Wedderburn (Trustees) Limited
Shepherd & Wedderburn (Trustees) Limited
#SC137531 • Active
Founded: 01/04/1992
Industries: Activities of head offices
Location: Edinburgh
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Keith Anthony Mclaren | Solicitor | 01/05/2023 | British | 46 years |
| George William Frier | Solicitor | 28/03/2022 | British | 62 years |
| Rodger William Cairns | Solicitor | 28/03/2022 | British | 53 years |
| Eleanor Mary Kerr | Solicitor | 27/04/2021 | British | 60 years |
| Alexis Irene Graham | Solicitor | 27/04/2021 | British | 44 years |
| Gillian Anne Carty | Solicitor | 03/11/2020 | British | 54 years |
| Andrew John Blain | Solicitor | 01/05/2019 | British | 59 years |
| Douglas Cassie Sinclair | Solicitor | 01/05/2019 | Scottish | 43 years |
| Gillian Fay Campbell | Solicitor | 30/03/2019 | British | 49 years |
| Christopher Paul Mcgill | Solicitor | 01/05/2013 | British | 47 years |
| Neil John Maclean | Solicitor | 22/10/2009 | British | 52 years |
| Stephen James Miller | Solicitor | 03/03/2008 | British | 57 years |
| Edwin Andrew Mustard | Solicitor | 01/05/2005 | British | 57 years |
| Malcolm Hamilton Rust | Solicitor | 01/07/2000 | British | 58 years |
| Louisa Stewart Knox | Solicitor | 01/05/1998 | British | 56 years |
Role:
Solicitor
Appointed:
01/05/2023
Nationality:
British
Age:
46 years
Role:
Solicitor
Appointed:
28/03/2022
Nationality:
British
Age:
62 years
Role:
Solicitor
Appointed:
28/03/2022
Nationality:
British
Age:
53 years
Role:
Solicitor
Appointed:
27/04/2021
Nationality:
British
Age:
60 years
Role:
Solicitor
Appointed:
27/04/2021
Nationality:
British
Age:
44 years
Role:
Solicitor
Appointed:
03/11/2020
Nationality:
British
Age:
54 years
Role:
Solicitor
Appointed:
01/05/2019
Nationality:
British
Age:
59 years
Role:
Solicitor
Appointed:
01/05/2019
Nationality:
Scottish
Age:
43 years
Role:
Solicitor
Appointed:
30/03/2019
Nationality:
British
Age:
49 years
Role:
Solicitor
Appointed:
01/05/2013
Nationality:
British
Age:
47 years
Role:
Solicitor
Appointed:
22/10/2009
Nationality:
British
Age:
52 years
Role:
Solicitor
Appointed:
03/03/2008
Nationality:
British
Age:
57 years
Role:
Solicitor
Appointed:
01/05/2005
Nationality:
British
Age:
57 years
Role:
Solicitor
Appointed:
01/07/2000
Nationality:
British
Age:
58 years
Role:
Solicitor
Appointed:
01/05/1998
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Shepherd & Wedderburn (nominees) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
The Governor and Company of the Bank of Scotland Outstanding
Created 06/10/2005The subjects at 17 corstorphine road, edinburgh - see form 410 paper apart for more details.
The Royal Bank of Scotland PLC Outstanding
Created 23/10/2003The showroom premises lying to the north of manson road, perth and west of edinburgh road, perth (ti...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2024 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 19/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/05/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/05/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
19/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address
05/05/2023 Address
Change Registered Office Address Company With Date Old Address New Address