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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
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Louisa Stewart
    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
  • 3
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Maclean, Neil John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 10
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (91 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 115
  • 1
    Bowes, William Forsyth
    Writer To The Signet
    Individual
    Officer
    ~ 1989-03-31
    OF - Director → CIF 0
  • 2
    Hubner, Stephen James
    Solicitor born in March 1963
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Smith, Lorna May
    Writer To The Signet born in March 1951
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Boyd, Ian Stewart
    Writer To The Signet born in July 1939
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Innes, Colin William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Mcleod, Euan Alasdair
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Macleod, Donald Ian Kerr
    Writer To The Signet born in April 1937
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Martin, Valerie Janet
    Solicitor born in September 1961
    Individual
    Officer
    1989-04-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 10
    Macleod, Ewan
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Mcgrory, Kevin Francis
    Solicitor born in September 1960
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Henderson, Michael Gordon
    Solicitor born in December 1968
    Individual
    Officer
    1999-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Johnstone, David Alexander
    Writer To The Signet born in January 1938
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual
    Officer
    1992-07-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Smith, Hugh Douglas Ian
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Craig, Susan Ann
    Solicitor born in March 1962
    Individual
    Officer
    2001-09-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Dobie, James Alexander
    Solicitor born in August 1964
    Individual
    Officer
    1995-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Mccallum, Scott
    Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Inglis, James Craufuird Roger
    Writer To The Signet born in June 1925
    Individual
    Officer
    ~ 1989-03-31
    OF - Director → CIF 0
  • 23
    Boyd, Dorothy Margaret
    Writer To The Signet born in July 1957
    Individual
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Andrews, William Denys Cathcart
    Writer To The Signet
    Individual
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 25
    Brydie, James Wilson
    Writer To The Signet born in February 1932
    Individual
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 26
    Adams, Blair William
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Taylor, Kevin John
    Solcitor born in April 1969
    Individual (16 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Will, James Robert
    Writer To The Signet born in April 1955
    Individual (4 offsprings)
    Officer
    1988-12-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 30
    Donald, Paul Robert Alexander
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Holmes, David James
    Solicitor born in July 1966
    Individual
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 32
    Harper, Rhona Alison
    Solicitor born in July 1969
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Bond, Andrew Thomas
    Solicitor born in December 1950
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 34
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Wilson, Ailsa Mhairi
    Solicitor born in November 1960
    Individual
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 36
    Harvey, Guy Landor
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Mendelsohn, Lynne
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 39
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual
    Officer
    1992-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 40
    Ryden, Nicholas Charles
    Writer To The Signet born in March 1953
    Individual (3 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Hawthorn, Lilian Patricia
    Solicitor born in August 1961
    Individual
    Officer
    2007-11-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 43
    White, Alison Jayne
    Solicitor born in August 1969
    Individual
    Officer
    2000-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 44
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 45
    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
  • 46
    Hay, Gordon
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 47
    Robertson, Colin John
    Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 48
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 49
    Hall, Andrew William Macdonald
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Downie, Gordon Harry
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Mckay, Colin Beaton
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 52
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 53
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 54
    Murray, John Stephen
    Solicitor born in July 1950
    Individual
    Officer
    1997-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 55
    Kinnes, Andrew Mackenzie
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 56
    Cottrell, Jennifer Hillary
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 57
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 58
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    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
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 61
    Drysdale, Thomas Henry
    Writer To The Signet born in November 1942
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 62
    Drummond, Iain Kerr
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 63
    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
  • 64
    Anderson, David John William
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 65
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 66
    Pattullo, Kim Suzanne
    Solicitor born in January 1969
    Individual
    Officer
    2007-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 67
    Rainey, Neil Howard Joseph
    Solicitor born in August 1958
    Individual
    Officer
    2007-08-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 68
    Ardus, Kara Ailith
    Solicitor born in June 1971
    Individual
    Officer
    2003-05-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 69
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 70
    Carlyle, Paul Haining
    Solicitor born in May 1971
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 71
    Griffiths, John Robert
    Solicitor born in September 1944
    Individual
    Officer
    2000-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 72
    Mullen, Kenneth Cowan
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2009-11-27
    OF - Director → CIF 0
  • 73
    Boag-thomson, Joanna Susan
    Solicitor born in August 1966
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (3 offsprings)
    Officer
    1999-08-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 75
    Mackenzie, John Swanson
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 76
    Colville, Elaine Genevieve
    Solicitor born in November 1954
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 77
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (4 offsprings)
    Officer
    1989-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 78
    Mccandlish, Elizabeth
    Solicitor born in September 1973
    Individual
    Officer
    2007-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 79
    Deane, Gordon Fletcher
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2001-11-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 80
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 81
    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
  • 82
    Rickard, Jonathan
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 83
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 84
    Shaw, Karen Elizabeth
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 85
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 86
    Glen, Marian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 87
    Mitchell, David George
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 88
    Moffat, Kareen Evelyn
    Solicitor born in February 1961
    Individual
    Officer
    1989-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 89
    Guild, Ivor Reginald
    Writer To The Signet born in April 1924
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 90
    Schmidt, John Michael
    Solicitor born in May 1968
    Individual
    Officer
    2006-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 91
    Frood, Alastair Mcgarva
    Solicitor born in May 1972
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 92
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 93
    Scott, Michael Norman
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 94
    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
  • 95
    Haldane, Juliet Lorna
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 96
    Birrell, Andrew David
    Writer To The Signet born in August 1956
    Individual (4 offsprings)
    Officer
    ~ 2006-11-10
    OF - Director → CIF 0
  • 97
    Cumming, Kenneth Macmillan
    Solicitor born in November 1957
    Individual
    Officer
    2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 98
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 99
    Scott, Lynne Anne
    Solicitor born in November 1970
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 100
    Boyle, Scott
    Solicitor born in February 1970
    Individual
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 101
    Frier, George William
    Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 102
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (1 offspring)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 103
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual
    Officer
    2003-05-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 104
    Fulton, Robin David
    Born in August 1956
    Individual (9 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 105
    Smith, David Alexander
    Writer To The Signet born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 106
    Mccorquodale, Kay Roslyn
    Solicitor born in January 1964
    Individual
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 107
    Donald, John
    Writer To The Signet born in January 1942
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 108
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 109
    Sherriff, Ewan Andrew John
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 110
    Foster, Clare Elizabeth
    Solicitor born in August 1971
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 111
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 112
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 113
    Donald, Hugh Robertson
    Writer To The Signet born in November 1951
    Individual
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 114
    Murby, David Frigast
    Writer To The Signet born in March 1947
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 115
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2014-03-31
    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 9 months). 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
    Active Corporate (10 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → 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
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 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
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ now
    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
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    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
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2017-07-13 ~ now
    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
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    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
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2021-03-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active 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
    Active Corporate (6 parents)
    Officer
    2008-08-27 ~ 2008-09-04
    CIF 1 - Director → ME
  • 3
    House Of Schivas, Ythanbank, Ellon, United Kingdom
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.