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SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC137531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Exchange Crescent
- Conference Square
- Edinburgh
- Lothian
- EH3 8UL 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL UK
Management
- Managing Directors
- CAMPBELL, Gillian Fay
- KNOX, Louisa Stewart
- MACLEAN, Neil John
- MCGILL, Christopher Paul
- MILLER, Stephen James
- MUSTARD, Edwin Andrew
- RUST, Malcolm Hamilton
- SINCLAIR, Douglas Cassie
- Company secretaries
- KNOX, Louisa Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-01
- Age Of Company 1992-04-01 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shepherd & Wedderburn (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANDOTTE (NO.275) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
✓
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SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Company Description
- SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC137531. Its current trading status is "live". It was registered 1992-04-01. It was previously called RANDOTTE (NO.275) LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 5Th Floor 1 Exchange Crescent .
Get SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepherd & Wedderburn (Trustees) Limited - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc137531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc137531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-17) - CH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-01-24) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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accounts-with-accounts-type-dormant (2016-01-25) - AA
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-dormant (2014-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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termination-director-company-with-name (2014-04-07) - TM01
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termination-director-company-with-name (2014-04-02) - TM01
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termination-secretary-company-with-name (2014-04-08) - TM02
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-02) - TM01
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accounts-with-accounts-type-dormant (2013-01-14) - AA
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appoint-person-director-company-with-name (2013-01-14) - AP01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-person-director-company-with-change-date (2013-03-11) - CH01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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termination-director-company-with-name (2013-04-29) - TM01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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change-person-director-company-with-change-date (2012-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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change-person-director-company-with-change-date (2012-08-08) - CH01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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appoint-person-director-company-with-name (2012-05-14) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-01-27) - AA
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termination-director-company-with-name (2011-04-08) - TM01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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appoint-person-secretary-company-with-name (2011-06-20) - AP03
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termination-director-company-with-name (2011-10-19) - TM01
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termination-director-company-with-name (2011-06-20) - TM01
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termination-director-company-with-name (2011-06-29) - TM01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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termination-director-company-with-name (2011-10-07) - TM01
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termination-director-company-with-name (2011-12-02) - TM01
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termination-secretary-company-with-name (2011-06-20) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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appoint-person-director-company-with-name (2010-02-05) - AP01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-05) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-05-26) - 363a
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legacy (2009-09-02) - 288c
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legacy (2009-09-02) - 288b
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appoint-person-director-company-with-name (2009-11-27) - AP01
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appoint-person-director-company-with-name (2009-12-03) - AP01
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termination-director-company-with-name (2009-12-09) - TM01
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legacy (2009-01-08) - 288b
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 288b
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legacy (2008-09-03) - 288c
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legacy (2008-08-18) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-05-21) - 287
-
legacy (2008-12-17) - 288b
-
legacy (2008-08-18) - 288b
-
legacy (2008-12-03) - 288c
-
legacy (2008-06-11) - 288a
-
legacy (2008-05-14) - 288a
-
legacy (2008-05-16) - 363s
-
legacy (2008-05-14) - 288b
-
legacy (2008-03-14) - 288b
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legacy (2008-03-14) - 288a
-
legacy (2008-01-31) - 288b
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legacy (2008-01-31) - 288c
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-04-25) - 363s
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legacy (2007-07-16) - 288c
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legacy (2007-12-27) - 288a
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legacy (2007-09-24) - 288a
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legacy (2007-09-05) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288a
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legacy (2006-04-20) - 363s
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legacy (2006-04-11) - 288a
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legacy (2006-04-11) - 288b
-
legacy (2006-04-20) - 288a
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legacy (2006-04-20) - 288c
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legacy (2006-05-03) - 288a
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-08-21) - 288c
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legacy (2006-11-30) - 288b
-
legacy (2006-12-13) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288c
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 288b
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legacy (2005-01-17) - 288c
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accounts-with-accounts-type-dormant (2005-05-16) - AA
-
legacy (2005-04-13) - 363s
-
legacy (2005-05-16) - 288a
-
legacy (2005-10-25) - 410(Scot)
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keyboard_arrow_right 2004
-
legacy (2004-01-25) - 288a
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legacy (2004-04-13) - 363s
-
legacy (2004-04-21) - 288b
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legacy (2004-11-11) - 288b
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accounts-with-accounts-type-dormant (2004-05-07) - AA
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keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288a
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legacy (2003-04-03) - 363s
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accounts-with-accounts-type-dormant (2003-05-23) - AA
-
legacy (2003-05-23) - 288b
-
legacy (2003-01-07) - 288c
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-22) - 410(Scot)
-
legacy (2003-10-28) - 410(Scot)
-
legacy (2003-11-24) - 288c
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keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
-
legacy (2002-05-03) - 288b
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accounts-with-accounts-type-dormant (2002-05-27) - AA
-
legacy (2002-08-23) - 288a
-
legacy (2002-10-15) - 288a
-
legacy (2002-11-11) - 288a
-
legacy (2002-12-10) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288a
-
legacy (2001-01-07) - 288a
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accounts-with-accounts-type-dormant (2001-01-24) - AA
-
legacy (2001-04-06) - 363s
-
legacy (2001-04-06) - 288c
-
legacy (2001-04-24) - 288c
-
legacy (2001-09-18) - 288a
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accounts-with-accounts-type-dormant (2001-06-05) - AA
-
legacy (2001-06-04) - 288a
-
legacy (2001-10-09) - 288a
-
legacy (2001-11-22) - 288a
-
legacy (2001-12-21) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
-
legacy (2000-04-07) - 288c
-
legacy (2000-04-14) - 363s
-
legacy (2000-05-19) - 288b
-
legacy (2000-07-10) - 288a
-
legacy (2000-11-13) - 288a
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legacy (2000-05-19) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-04-02) - 363s
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accounts-with-accounts-type-dormant (1999-05-24) - AA
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legacy (1999-05-24) - 288b
-
legacy (1999-05-08) - 288a
-
legacy (1999-07-02) - 288b
-
legacy (1999-10-06) - 288a
-
legacy (1999-06-18) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-05-01) - 288a
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legacy (1998-01-08) - 288b
-
legacy (1998-04-14) - 288b
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legacy (1998-04-27) - 363s
-
legacy (1998-05-01) - 288b
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accounts-with-accounts-type-dormant (1998-05-06) - AA
-
legacy (1998-08-21) - 288b
-
legacy (1998-08-21) - 288c
-
legacy (1998-10-07) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288a
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accounts-with-accounts-type-dormant (1997-05-06) - AA
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legacy (1997-04-04) - 363s
-
legacy (1997-10-10) - 288a
-
legacy (1997-08-11) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-05) - AA
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legacy (1996-10-09) - 288a
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legacy (1996-10-02) - 288
-
legacy (1996-10-01) - 288
-
legacy (1996-04-04) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-07-07) - 225(1)
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-04-06) - 363s
-
legacy (1995-07-03) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-08-21) - 287
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accounts-with-accounts-type-dormant (1995-11-14) - AA
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resolution (1995-10-30) - RESOLUTIONS
-
legacy (1995-10-05) - 288
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keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363s
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legacy (1994-04-06) - 288
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keyboard_arrow_right 1993
-
legacy (1993-04-07) - 288
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legacy (1993-04-07) - 363(287)
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legacy (1993-04-07) - 363b
-
legacy (1993-05-27) - 288
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accounts-with-accounts-type-full (1993-06-18) - AA
-
legacy (1993-12-13) - 288
-
legacy (1993-12-13) - 287
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keyboard_arrow_right 1992
-
legacy (1992-05-28) - 288
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resolution (1992-05-14) - RESOLUTIONS
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certificate-change-of-name-company (1992-05-21) - CERTNM
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memorandum-articles (1992-05-14) - MEM/ARTS
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legacy (1992-06-02) - 288
-
legacy (1992-06-03) - 288
-
legacy (1992-07-23) - 288
-
legacy (1992-08-17) - 224
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incorporation-company (1992-04-01) - NEWINC
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legacy (1992-05-05) - 288
