The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Miller, Stephen James
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - director → CIF 0
  • 2
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 3
    Mcgill, Christopher Paul
    Solicitor born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 4
    Mclaren, Keith Anthony
    Solicitor born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - director → CIF 0
  • 5
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - director → CIF 0
  • 6
    Maclean, Neil John
    Solicitor born in July 1972
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ now
    OF - director → CIF 0
  • 7
    Knox, Louisa Stewart
    Solicitor born in July 1968
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ now
    OF - director → CIF 0
    Knox, Louisa Stewart
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ now
    OF - secretary → CIF 0
  • 8
    Rust, Malcolm Hamilton
    Solicitor born in May 1967
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ now
    OF - director → CIF 0
  • 9
    Mustard, Edwin Andrew
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - director → CIF 0
  • 10
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 114
  • 1
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - director → CIF 0
  • 2
    Mullen, Kenneth Cowan
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2009-11-27
    OF - director → CIF 0
  • 3
    Murray, John Stephen
    Solicitor born in July 1950
    Individual
    Officer
    1997-08-16 ~ 2010-04-30
    OF - director → CIF 0
  • 4
    Mckay, Colin Beaton
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - director → CIF 0
  • 5
    Drummond, Iain Kerr
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Donald, Hugh Robertson
    Writer To The Signet born in November 1951
    Individual
    Officer
    ~ 2010-03-31
    OF - director → CIF 0
  • 7
    Craig, Susan Ann
    Solicitor born in March 1962
    Individual
    Officer
    2001-09-11 ~ 2003-04-30
    OF - director → CIF 0
  • 8
    Ardus, Kara Ailith
    Solicitor born in June 1971
    Individual
    Officer
    2003-05-01 ~ 2004-08-24
    OF - director → CIF 0
  • 9
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual
    Officer
    ~ 1998-04-03
    OF - director → CIF 0
  • 11
    Anderson, David John William
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 12
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2014-03-31
    OF - director → CIF 0
  • 13
    Robertson, Colin John
    Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 14
    Rickard, Jonathan
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-03-31
    OF - director → CIF 0
  • 15
    Glen, Marian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - director → CIF 0
  • 16
    Frood, Alastair Mcgarva
    Solicitor born in May 1972
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2014-03-31
    OF - director → CIF 0
  • 17
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 18
    Mcleod, Euan Alasdair
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 19
    Moffat, Kareen Evelyn
    Solicitor born in February 1961
    Individual
    Officer
    1989-04-01 ~ 1996-09-30
    OF - director → CIF 0
  • 20
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual
    Officer
    1999-09-21 ~ 2008-12-10
    OF - director → CIF 0
  • 21
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    1996-10-01 ~ 2006-03-31
    OF - director → CIF 0
    2007-11-01 ~ 2014-03-31
    OF - director → CIF 0
    Blain, Andrew John
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - secretary → CIF 0
  • 22
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 23
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - director → CIF 0
  • 24
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 25
    Will, James Robert
    Writer To The Signet born in April 1955
    Individual (5 offsprings)
    Officer
    1988-12-31 ~ 2013-04-25
    OF - director → CIF 0
  • 26
    Boyd, Ian Stewart
    Writer To The Signet born in July 1939
    Individual
    Officer
    ~ 1995-07-31
    OF - director → CIF 0
  • 27
    White, Alison Jayne
    Solicitor born in August 1969
    Individual
    Officer
    2000-11-01 ~ 2008-01-31
    OF - director → CIF 0
  • 28
    Mcgrory, Kevin Francis
    Solicitor born in September 1960
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - director → CIF 0
  • 29
    Deane, Gordon Fletcher
    Solicitor born in April 1966
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2010-03-31
    OF - director → CIF 0
  • 30
    Guild, Ivor Reginald
    Writer To The Signet born in April 1924
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 31
    Birrell, Andrew David
    Writer To The Signet born in August 1956
    Individual (4 offsprings)
    Officer
    ~ 2006-11-10
    OF - director → CIF 0
  • 32
    Haldane, Juliet Lorna
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - director → CIF 0
  • 33
    Kinnes, Andrew Mackenzie
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 34
    Wilson, Ailsa Mhairi
    Solicitor born in November 1960
    Individual
    Officer
    ~ 1992-06-18
    OF - director → CIF 0
  • 35
    Boyd, Dorothy Margaret
    Writer To The Signet born in July 1957
    Individual
    Officer
    ~ 2013-04-30
    OF - director → CIF 0
  • 36
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - director → CIF 0
  • 37
    Bowes, William Forsyth
    Writer To The Signet
    Individual
    Officer
    ~ 1989-03-31
    OF - director → CIF 0
  • 38
    Frier, George William
    Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - director → CIF 0
  • 39
    Cumming, Kenneth Macmillan
    Solicitor born in November 1957
    Individual
    Officer
    2001-11-09 ~ 2008-09-18
    OF - director → CIF 0
  • 40
    Donald, John
    Writer To The Signet born in January 1942
    Individual
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 41
    Holmes, David James
    Solicitor born in July 1966
    Individual
    Officer
    2005-05-01 ~ 2008-04-30
    OF - director → CIF 0
  • 42
    Mackenzie, John Swanson
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2014-03-31
    OF - director → CIF 0
  • 43
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 44
    Hay, Gordon
    Solicitor born in August 1975
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - director → CIF 0
    Downie, Gordon Harry
    Solicitor born in May 1966
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 45
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual
    Officer
    2012-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 46
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2014-03-31
    OF - director → CIF 0
    2014-11-05 ~ 2020-11-03
    OF - director → CIF 0
  • 47
    Hall, Andrew William Macdonald
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2014-03-31
    OF - director → CIF 0
  • 48
    Carlyle, Paul Haining
    Solicitor born in May 1971
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - director → CIF 0
  • 49
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2014-03-31
    OF - director → CIF 0
  • 50
    Adams, Blair William
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - director → CIF 0
  • 51
    Smith, Hugh Douglas Ian
    Solicitor born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 2014-03-31
    OF - director → CIF 0
  • 52
    Boyle, Scott
    Solicitor born in February 1970
    Individual
    Officer
    2007-09-17 ~ 2009-08-31
    OF - director → CIF 0
  • 53
    Hawthorn, Lilian Patricia
    Solicitor born in August 1961
    Individual
    Officer
    2007-11-05 ~ 2014-03-31
    OF - director → CIF 0
  • 54
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 55
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2014-03-31
    OF - director → CIF 0
  • 56
    Sherriff, Ewan Andrew John
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-04-09
    OF - director → CIF 0
  • 57
    Ryden, Nicholas Charles
    Writer To The Signet born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 2014-03-31
    OF - director → CIF 0
  • 58
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual
    Officer
    1998-05-01 ~ 2006-12-08
    OF - director → CIF 0
  • 59
    Archibald, Colin John
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 60
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual
    Officer
    2013-05-20 ~ 2014-03-31
    OF - director → CIF 0
  • 61
    Mccandlish, Elizabeth
    Solicitor born in September 1973
    Individual
    Officer
    2007-05-01 ~ 2008-07-31
    OF - director → CIF 0
  • 62
    Harvey, Guy Landor
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2014-03-31
    OF - director → CIF 0
  • 63
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2014-03-31
    OF - director → CIF 0
  • 64
    Dobie, James Alexander
    Solicitor born in August 1964
    Individual
    Officer
    1995-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 65
    Scott, Michael Norman
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - director → CIF 0
  • 66
    Macleod, Ewan
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 67
    Bond, Andrew Thomas
    Solicitor born in December 1950
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2011-10-14
    OF - director → CIF 0
  • 68
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    1999-08-30 ~ 2008-12-31
    OF - director → CIF 0
  • 69
    Schmidt, John Michael
    Solicitor born in May 1968
    Individual
    Officer
    2006-03-20 ~ 2014-03-31
    OF - director → CIF 0
  • 70
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - director → CIF 0
  • 71
    Donald, Paul Robert Alexander
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 72
    Smith, Lorna May
    Writer To The Signet born in March 1951
    Individual
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 73
    Mccallum, Scott
    Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - director → CIF 0
  • 74
    Boag-thomson, Joanna Susan
    Solicitor born in August 1966
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2014-03-31
    OF - director → CIF 0
  • 75
    Innes, Colin William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 76
    Griffiths, John Robert
    Solicitor born in September 1944
    Individual
    Officer
    2000-05-01 ~ 2007-04-30
    OF - director → CIF 0
  • 77
    Rainey, Neil Howard Joseph
    Solicitor born in August 1958
    Individual
    Officer
    2007-08-27 ~ 2014-03-31
    OF - director → CIF 0
  • 78
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - director → CIF 0
  • 79
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2019-04-30
    OF - director → CIF 0
  • 80
    Brydie, James Wilson
    Writer To The Signet born in February 1932
    Individual
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
  • 81
    Andrews, William Denys Cathcart
    Writer To The Signet
    Individual
    Officer
    ~ 1991-03-31
    OF - director → CIF 0
  • 82
    Mitchell, David George
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 83
    Foster, Clare Elizabeth
    Solicitor born in August 1971
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - director → CIF 0
  • 84
    Harper, Rhona Alison
    Solicitor born in July 1969
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - director → CIF 0
  • 85
    Inglis, James Craufuird Roger
    Writer To The Signet born in June 1925
    Individual
    Officer
    ~ 1989-03-31
    OF - director → CIF 0
  • 86
    Colville, Elaine Genevieve
    Solicitor born in November 1954
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 87
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual
    Officer
    1992-04-01 ~ 2020-12-07
    OF - director → CIF 0
  • 88
    Murby, David Frigast
    Writer To The Signet born in March 1947
    Individual
    Officer
    ~ 2000-04-30
    OF - director → CIF 0
  • 89
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual
    Officer
    2003-05-01 ~ 2011-03-04
    OF - director → CIF 0
  • 90
    Taylor, Kevin John
    Solcitor born in April 1969
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 91
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - director → CIF 0
  • 92
    Mendelsohn, Lynne
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - director → CIF 0
  • 93
    Martin, Valerie Janet
    Solicitor born in September 1961
    Individual
    Officer
    1989-04-01 ~ 1993-05-07
    OF - director → CIF 0
  • 94
    Macleod, Donald Ian Kerr
    Writer To The Signet born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 95
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - director → CIF 0
  • 96
    Smith, David Alexander
    Writer To The Signet born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 2008-04-30
    OF - director → CIF 0
  • 97
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - secretary → CIF 0
  • 98
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - director → CIF 0
  • 99
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 100
    Johnstone, David Alexander
    Writer To The Signet born in January 1938
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 101
    Drysdale, Thomas Henry
    Writer To The Signet born in November 1942
    Individual
    Officer
    ~ 1999-05-21
    OF - director → CIF 0
  • 102
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - director → CIF 0
  • 103
    Pattullo, Kim Suzanne
    Solicitor born in January 1969
    Individual
    Officer
    2007-05-01 ~ 2010-10-29
    OF - director → CIF 0
  • 104
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2016-04-30
    OF - director → CIF 0
  • 105
    Balfour, Baron Kinross, Christopher Patrick, The Right Honourable
    Writer To The Signet born in October 1949
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
  • 106
    Cottrell, Jennifer Hillary
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-08-15
    OF - director → CIF 0
  • 107
    Hubner, Stephen James
    Solicitor born in March 1963
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2014-03-31
    OF - director → CIF 0
  • 108
    Fulton, Robin David
    Writer To The Signet born in August 1956
    Individual (7 offsprings)
    Officer
    ~ 1999-06-18
    OF - director → CIF 0
  • 109
    Shaw, Karen Elizabeth
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 110
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    1989-04-01 ~ 2012-10-31
    OF - director → CIF 0
  • 111
    Henderson, Michael Gordon
    Solicitor born in December 1968
    Individual
    Officer
    1999-11-01 ~ 2014-03-31
    OF - director → CIF 0
  • 112
    Mccorquodale, Kay Roslyn
    Solicitor born in January 1964
    Individual
    Officer
    1993-04-01 ~ 1998-07-31
    OF - director → CIF 0
  • 113
    Scott, Lynne Anne
    Solicitor born in November 1970
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - director → CIF 0
  • 114
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual
    Officer
    1992-07-13 ~ 1997-12-31
    OF - director → CIF 0
parent relation
Company in focus

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    Info
    Registered number SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 1985-05-10 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number missing
    5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland, EH3 8UL
    CIF 1 CIF 2
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number Sc093250
    1, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    CLP SECRETARIES LIMITED - 2018-07-12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2017-07-13 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Person with significant control
    2021-03-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2008-09-04
    CIF 2 - director → ME
  • 2
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2008-08-27 ~ 2008-09-04
    CIF 1 - director → ME
  • 3
    House Of Schivas, Ythanbank, Ellon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,866,581 GBP2024-03-31
    Person with significant control
    2017-02-15 ~ 2021-06-10
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.