SHEPHERD & WEDDERBURN SECRETARIES LIMITED
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH EH3 8FY- Active
- Private Limited Company
- Company No. SC209868
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERD & WEDDERBURN SECRETARIES LIMITED was incorporated on Thursday, August 10, 2000 as a Private Limited Company with registered address in EDINBURGH. SHEPHERD & WEDDERBURN SECRETARIES LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 24 years 6 months and 12 days.
| Name | SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
|---|---|
| Company number | SC209868 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EDINBURGH EH3 8FY |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shepherd & Wedderburn (Nominees) Limited 1 Exchange Crescent, Conference Square, EH3 8UL |
Dates: Thursday, July 13, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against SHEPHERD & WEDDERBURN SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | 10 Aug 2000 |
| CLP SECRETARIES LIMITED | 12 Jul 2018 |