SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Parent entities and officers

Active 10

1
Mustard, Edwin Andrew
Solicitor born in May 1968
Individual (5 offsprings)
Officer
2005-05-01 ~ now
OF - Director → CIF 0
2
Mcgill, Christopher Paul
Solicitor born in December 1977
Individual (14 offsprings)
Officer
2013-05-01 ~ now
OF - Director → CIF 0
3
Maclean, Neil John
Solicitor born in July 1972
Individual (3 offsprings)
Officer
2009-10-22 ~ now
OF - Director → CIF 0
4
Rust, Malcolm Hamilton
Solicitor born in May 1967
Individual (19 offsprings)
Officer
2000-07-01 ~ 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
Mclaren, Keith Anthony
Solicitor born in March 1979
Individual (14 offsprings)
Officer
2023-05-29 ~ now
OF - Director → CIF 0
7
Miller, Stephen James
Solicitor born in September 1967
Individual (3 offsprings)
Officer
2008-03-03 ~ now
OF - Director → CIF 0
8
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
9
Blain, Andrew John
Solicitor born in April 1966
Individual (32 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
10
SHEPHERD AND WEDDERBURN LLP
1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Active Corporate (91 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 115

1
Mcgrory, Kevin Francis
Solicitor born in September 1960
Individual (5 offsprings)
Officer
2010-03-01 ~ 2011-11-30
OF - Director → CIF 0
2
Bertram, Robert David Darney
Writer To The Signet born in October 1941
Individual
Officer
1992-07-13 ~ 1997-12-31
OF - Director → CIF 0
3
Ryden, Nicholas Charles
Writer To The Signet born in March 1953
Individual (3 offsprings)
Officer
~ 2014-03-31
OF - Director → CIF 0
4
White, Alison Jayne
Solicitor born in August 1969
Individual
Officer
2000-11-01 ~ 2008-01-31
OF - Director → CIF 0
5
Holmes, David James
Solicitor born in July 1966
Individual
Officer
2005-05-01 ~ 2008-04-30
OF - Director → CIF 0
6
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
7
Inglis, Ian Brownlie
Writer To The Signet born in February 1941
Individual
Officer
~ 1998-04-03
OF - Director → CIF 0
8
Cottrell, Jennifer Hillary
Solicitor born in May 1961
Individual (2 offsprings)
Officer
2005-05-01 ~ 2008-08-15
OF - Director → CIF 0
9
Cumming, Kenneth Macmillan
Solicitor born in November 1957
Individual
Officer
2001-11-09 ~ 2008-09-18
OF - Director → CIF 0
10
Frier, George William
Solicitor born in November 1962
Individual (10 offsprings)
Officer
2012-06-01 ~ 2014-03-31
OF - Director → CIF 0
11
Smith, Lorna May
Writer To The Signet born in March 1951
Individual
Officer
~ 1998-04-30
OF - Director → CIF 0
12
Martin, Valerie Janet
Solicitor born in September 1961
Individual
Officer
1989-04-01 ~ 1993-05-07
OF - Director → CIF 0
13
Trombala, Stephen Andrew
Solicitor born in July 1972
Individual (8 offsprings)
Officer
2005-05-01 ~ 2014-03-31
OF - Director → CIF 0
14
Sanders, Shona Mary
Solicitor born in January 1966
Individual
Officer
1999-09-21 ~ 2008-12-10
OF - Director → CIF 0
15
Murray, John Stephen
Solicitor born in July 1950
Individual
Officer
1997-08-16 ~ 2010-04-30
OF - Director → CIF 0
16
Pattullo, Kim Suzanne
Solicitor born in January 1969
Individual
Officer
2007-05-01 ~ 2010-10-29
OF - Director → CIF 0
17
Hubner, Stephen James
Solicitor born in March 1963
Individual (5 offsprings)
Officer
2002-09-01 ~ 2014-03-31
OF - Director → CIF 0
18
Paterson, Fiona Lesley
Solicitor born in January 1975
Individual (1 offspring)
Officer
2008-05-01 ~ 2014-03-31
OF - Director → CIF 0
19
Cockburn, Richard James
Solicitor born in August 1971
Individual
Officer
2003-05-01 ~ 2011-03-04
OF - Director → CIF 0
20
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
21
Brydie, James Wilson
Writer To The Signet born in February 1932
Individual
Officer
~ 1995-04-30
OF - Director → CIF 0
22
Nash, David Finlayson
Solicitor born in May 1952
Individual
Officer
1998-05-01 ~ 2006-12-08
OF - Director → CIF 0
23
Bond, Andrew Thomas
Solicitor born in December 1950
Individual (2 offsprings)
Officer
2002-11-01 ~ 2011-10-14
OF - Director → CIF 0
24
Harvey, Guy Landor
Solicitor born in February 1951
Individual (2 offsprings)
Officer
2009-11-02 ~ 2014-03-31
OF - Director → CIF 0
25
Rollo, Ian Angus
Solicitor born in January 1970
Individual (1 offspring)
Officer
2007-05-21 ~ 2013-08-31
OF - Director → CIF 0
26
Glen, Marian
Solicitor born in February 1960
Individual (2 offsprings)
Officer
1996-10-01 ~ 2008-12-16
OF - Director → CIF 0
27
Colville, Elaine Genevieve
Solicitor born in November 1954
Individual
Officer
2007-05-01 ~ 2014-03-31
OF - Director → CIF 0
28
Morris-smith, Sally Anne
Solicitor born in September 1971
Individual (1 offspring)
Officer
2013-05-20 ~ 2014-03-31
OF - Director → CIF 0
29
Robertson, Colin John
Solicitor born in August 1980
Individual (1 offspring)
Officer
2012-05-01 ~ 2014-03-31
OF - Director → CIF 0
30
Knowles, Philip Craig
Solicitor born in February 1973
Individual (4 offsprings)
Officer
2008-05-01 ~ 2014-03-31
OF - Director → CIF 0
31
Kinnes, Andrew Mackenzie
Solicitor born in June 1969
Individual (2 offsprings)
Officer
2001-05-01 ~ 2014-03-31
OF - Director → CIF 0
32
Boag-thomson, Joanna Susan
Solicitor born in August 1966
Individual (3 offsprings)
Officer
2000-12-01 ~ 2014-03-31
OF - Director → CIF 0
33
Lee, Daniel Thomas
Solicitor born in January 1975
Individual (1 offspring)
Officer
2007-05-01 ~ 2014-03-31
OF - Director → CIF 0
34
Frood, Alastair Mcgarva
Solicitor born in May 1972
Individual (1 offspring)
Officer
2008-07-28 ~ 2014-03-31
OF - Director → CIF 0
35
Hay, Gordon
Solicitor born in August 1975
Individual (1 offspring)
Officer
2008-05-01 ~ 2011-07-31
OF - Director → CIF 0
36
Lyons, Robert Michael
Solicitor born in November 1959
Individual (1 offspring)
Officer
2004-01-19 ~ 2013-08-31
OF - Director → CIF 0
37
Wylie, Michael James Crawford
Solicitor born in October 1970
Individual (3 offsprings)
Officer
2007-05-01 ~ 2014-03-31
OF - Director → CIF 0
38
Gunn, Sheila Margaret
Solicitor born in October 1963
Individual (3 offsprings)
Officer
1997-05-01 ~ 2009-08-31
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
Mitchell, David George
Solicitor born in September 1973
Individual (1 offspring)
Officer
2006-05-01 ~ 2014-03-31
OF - Director → CIF 0
41
Guild, Ivor Reginald
Writer To The Signet born in April 1924
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
42
Moffat, Kareen Evelyn
Solicitor born in February 1961
Individual
Officer
1989-04-01 ~ 1996-09-30
OF - Director → CIF 0
43
Mckay, Colin Beaton
Solicitor born in April 1963
Individual (1 offspring)
Officer
2013-07-15 ~ 2014-03-31
OF - Director → CIF 0
44
Carlyle, Paul Haining
Solicitor born in May 1971
Individual (3 offsprings)
Officer
2001-10-01 ~ 2014-03-31
OF - Director → CIF 0
45
Craig, Susan Ann
Solicitor born in March 1962
Individual
Officer
2001-09-11 ~ 2003-04-30
OF - Director → CIF 0
46
Haldane, Juliet Lorna
Solicitor born in March 1967
Individual (1 offspring)
Officer
2007-07-16 ~ 2009-08-31
OF - Director → CIF 0
47
Boyle, Scott
Solicitor born in February 1970
Individual
Officer
2007-09-17 ~ 2009-08-31
OF - Director → CIF 0
48
Donald, Hugh Robertson
Writer To The Signet born in November 1951
Individual
Officer
~ 2010-03-31
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
Robertson, William Brian
Solicitor born in July 1955
Individual (1 offspring)
Officer
2002-10-01 ~ 2016-04-30
OF - Director → CIF 0
51
Deane, Gordon Fletcher
Solicitor born in April 1966
Individual (3 offsprings)
Officer
2001-11-09 ~ 2010-03-31
OF - Director → CIF 0
52
Donald, John
Writer To The Signet born in January 1942
Individual
Officer
~ 1998-04-30
OF - Director → CIF 0
53
Feros, Anna Victoria
Solicitor born in May 1971
Individual
Officer
2012-05-01 ~ 2014-03-31
OF - Director → CIF 0
54
Rainey, Neil Howard Joseph
Solicitor born in August 1958
Individual
Officer
2007-08-27 ~ 2014-03-31
OF - Director → CIF 0
55
Sherriff, Ewan Andrew John
Solicitor born in January 1968
Individual (1 offspring)
Officer
2001-06-01 ~ 2004-04-09
OF - Director → CIF 0
56
Griffiths, John Robert
Solicitor born in September 1944
Individual
Officer
2000-05-01 ~ 2007-04-30
OF - Director → CIF 0
57
Bell, Patrick Ian
Solicitor born in March 1967
Individual (2 offsprings)
Officer
2007-10-03 ~ 2014-03-31
OF - Director → CIF 0
58
Andrews, Patrick
Solicitor born in April 1962
Individual (4 offsprings)
Officer
1989-04-01 ~ 2012-10-31
OF - Director → CIF 0
59
Downie, Gordon Harry
Solicitor born in May 1966
Individual (5 offsprings)
Officer
1998-05-01 ~ 2014-03-31
OF - Director → CIF 0
60
Schmidt, John Michael
Solicitor born in May 1968
Individual
Officer
2006-03-20 ~ 2014-03-31
OF - Director → CIF 0
61
Harper, Rhona Alison
Solicitor born in July 1969
Individual (2 offsprings)
Officer
2000-11-01 ~ 2014-03-31
OF - Director → CIF 0
62
Mccandlish, Elizabeth
Solicitor born in September 1973
Individual
Officer
2007-05-01 ~ 2008-07-31
OF - Director → CIF 0
63
Boyle, George Carey
Solicitor born in April 1965
Individual (2 offsprings)
Officer
1998-10-01 ~ 2014-03-31
OF - Director → CIF 0
64
Macleod, Donald Ian Kerr
Writer To The Signet born in April 1937
Individual (1 offspring)
Officer
~ 2002-04-30
OF - Director → CIF 0
65
Macleod, Ewan
Solicitor born in February 1973
Individual (1 offspring)
Officer
2006-05-01 ~ 2014-03-31
OF - Director → CIF 0
66
Wilson, Ailsa Mhairi
Solicitor born in November 1960
Individual
Officer
~ 1992-06-18
OF - Director → CIF 0
67
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
68
Andrews, William Denys Cathcart
Writer To The Signet
Individual
Officer
~ 1991-03-31
OF - Director → CIF 0
69
Scott, Lynne Anne
Solicitor born in November 1970
Individual
Officer
2007-05-01 ~ 2014-03-31
OF - Director → CIF 0
70
Carty, Gillian Anne
Solicitor born in June 1970
Individual (31 offsprings)
Officer
2001-05-01 ~ 2014-03-31
OF - Director → CIF 0
71
Gibb, Stephen John
Solicitor born in July 1964
Individual (1 offspring)
Officer
1999-05-01 ~ 2019-04-30
OF - Director → CIF 0
72
Innes, Colin William
Solicitor born in December 1967
Individual (1 offspring)
Officer
1998-05-01 ~ 2014-03-31
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
Rickard, Jonathan
Solicitor born in October 1967
Individual (1 offspring)
Officer
2013-07-08 ~ 2014-03-31
OF - Director → CIF 0
75
Dobie, James Alexander
Solicitor born in August 1964
Individual
Officer
1995-05-01 ~ 2014-03-31
OF - Director → CIF 0
76
Arnold, Christopher James
Solicitor born in February 1960
Individual (3 offsprings)
Officer
1999-08-30 ~ 2008-12-31
OF - Director → CIF 0
77
Ardus, Kara Ailith
Solicitor born in June 1971
Individual
Officer
2003-05-01 ~ 2004-08-24
OF - Director → CIF 0
78
Taylor, Kevin John
Solcitor born in April 1969
Individual (15 offsprings)
Officer
1998-05-01 ~ 2014-03-31
OF - Director → CIF 0
79
Shaw, Karen Elizabeth
Solicitor born in January 1972
Individual (2 offsprings)
Officer
2004-05-01 ~ 2014-03-31
OF - Director → CIF 0
80
Blake, Walter
Solicitor born in August 1970
Individual (2 offsprings)
Officer
2001-10-01 ~ 2014-03-31
OF - Director → CIF 0
81
Smith, Hugh Douglas Ian
Solicitor born in May 1954
Individual (1 offspring)
Officer
~ 2014-03-31
OF - Director → CIF 0
82
Mcleod, Euan Alasdair
Solicitor born in September 1972
Individual (1 offspring)
Officer
2006-05-01 ~ 2014-03-31
OF - Director → CIF 0
83
Anderson, David John William
Solicitor born in August 1967
Individual (2 offsprings)
Officer
1998-05-01 ~ 2014-03-31
OF - Director → CIF 0
84
Bowes, William Forsyth
Writer To The Signet
Individual
Officer
~ 1989-03-31
OF - Director → CIF 0
85
Birrell, Andrew David
Writer To The Signet born in August 1956
Individual (4 offsprings)
Officer
~ 2006-11-10
OF - Director → CIF 0
86
Scott, Michael Norman
Solicitor born in December 1970
Individual (1 offspring)
Officer
2010-01-11 ~ 2011-06-24
OF - Director → CIF 0
87
Cairns, Rodger William
Solicitor born in March 1972
Individual (11 offsprings)
Officer
2007-05-01 ~ 2014-03-31
OF - Director → CIF 0
88
Mccorquodale, Kay Roslyn
Solicitor born in January 1964
Individual
Officer
1993-04-01 ~ 1998-07-31
OF - Director → CIF 0
89
Murby, David Frigast
Writer To The Signet born in March 1947
Individual
Officer
~ 2000-04-30
OF - Director → CIF 0
90
Gillies, Malcolm John
Solicitor born in August 1950
Individual (9 offsprings)
Officer
1999-09-06 ~ 2007-04-30
OF - Director → CIF 0
91
Donald, Paul Robert Alexander
Solicitor born in July 1971
Individual (2 offsprings)
Officer
2007-05-01 ~ 2014-03-31
OF - Director → CIF 0
92
Saunders, James Henry
Solicitor born in January 1961
Individual (1 offspring)
Officer
1993-12-13 ~ 2014-03-31
OF - Director → CIF 0
93
Mcrobb, Elizabeth Margaret Miller
Solicitor born in January 1966
Individual (2 offsprings)
Officer
1996-10-01 ~ 2014-03-31
OF - Director → CIF 0
94
Henderson, Michael Gordon
Solicitor born in December 1968
Individual
Officer
1999-11-01 ~ 2014-03-31
OF - Director → CIF 0
95
Fulton, Robin David
Writer To The Signet born in August 1956
Individual (7 offsprings)
Officer
~ 1999-06-18
OF - Director → CIF 0
96
Hawthorn, Lilian Patricia
Solicitor born in August 1961
Individual
Officer
2007-11-05 ~ 2014-03-31
OF - Director → CIF 0
97
Adams, Blair William
Solicitor born in June 1967
Individual (1 offspring)
Officer
2007-05-01 ~ 2010-12-31
OF - Director → CIF 0
98
Foster, Clare Elizabeth
Solicitor born in August 1971
Individual (1 offspring)
Officer
2012-12-10 ~ 2014-03-31
OF - Director → CIF 0
99
Winter, Robert Guy Stewart
Solicitor born in January 1976
Individual (1 offspring)
Officer
2010-05-01 ~ 2013-06-30
OF - Director → CIF 0
100
Inglis, James Craufuird Roger
Writer To The Signet born in June 1925
Individual
Officer
~ 1989-03-31
OF - Director → CIF 0
101
Smith, David Alexander
Writer To The Signet born in November 1947
Individual (3 offsprings)
Officer
~ 2008-04-30
OF - Director → CIF 0
102
Inglis, Susan Patricia
Solicitor born in August 1964
Individual (5 offsprings)
Officer
1993-04-01 ~ 1999-06-30
OF - Director → CIF 0
103
Mackenzie, John Swanson
Solicitor born in October 1968
Individual (2 offsprings)
Officer
2010-12-01 ~ 2014-03-31
OF - Director → CIF 0
104
Dickson, Helen Mary
Solicitor born in September 1972
Individual (6 offsprings)
Officer
2006-04-01 ~ 2010-12-17
OF - Director → CIF 0
105
Drummond, Iain Kerr
Solicitor born in January 1971
Individual (1 offspring)
Officer
2005-05-01 ~ 2014-03-31
OF - Director → CIF 0
106
Turnbull, Steven Michael
Solicitor born in October 1952
Individual (2 offsprings)
Officer
2008-05-05 ~ 2013-04-30
OF - Director → CIF 0
107
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
108
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
109
Drysdale, Thomas Henry
Writer To The Signet born in November 1942
Individual
Officer
~ 1999-05-21
OF - Director → CIF 0
110
Archibald, Colin John
Solicitor born in March 1974
Individual (1 offspring)
Officer
2012-05-01 ~ 2014-03-31
OF - Director → CIF 0
111
Boyd, Dorothy Margaret
Writer To The Signet born in July 1957
Individual
Officer
~ 2013-04-30
OF - Director → CIF 0
112
Mullen, Kenneth Cowan
Solicitor born in January 1969
Individual (2 offsprings)
Officer
2006-01-09 ~ 2009-11-27
OF - Director → CIF 0
113
Johnstone, David Alexander
Writer To The Signet born in January 1938
Individual
Officer
~ 1997-12-31
OF - Director → CIF 0
114
Mendelsohn, Lynne
Solicitor born in February 1967
Individual (1 offspring)
Officer
2003-05-01 ~ 2007-11-01
OF - Director → CIF 0
115
Boyd, Ian Stewart
Writer To The Signet born in July 1939
Individual
Officer
~ 1995-07-31
OF - Director → CIF 0

Company in focus

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 6 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
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
S
Registered number Sc093250
1, Exchange Crescent, 5th Floor, Conference Square, Edinburgh, Scotland, EH3 8UL
Private Limited Company in Register Of Companies (Scotland), United Kingdom
CIF 4
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
S
Registered number Sc093250
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Private Limited Company in Register Of Companies (Scotland), United Kingdom
CIF 5 CIF 6 CIF 7
Private Limited Company Scots Law in Register Of Companies (Scotland), United Kingdom
CIF 8
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
S
Registered number Sc093250
5th Floor 1 Exchange Crescent, Conference Sqaure, Edinburgh, Scotland, EH3 8UL
Private Limited Company in Register Of Companies (Scotland), United Kingdom
CIF 9
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
S
Registered number Sc093250
5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom, EH3 8UL
Corporate in Companies House, Scotland
CIF 10 CIF 11 CIF 12 CIF 13
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
S
Registered number Sc093250
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
Private Limited Company in Register Of Companies (Scotland), United Kingdom
CIF 14 CIF 15
Private Limited Company in Registrar Of Companies (Scotland), Scotland
CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21

(more)

Offspring entities and appointments

Active 18

1
CHARLOTTE SECRETARIES LIMITED
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
CHARLOTTE TRUSTEES LIMITED
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
DEFENSOR TRUSTEES (2001) LIMITED
- now
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 (14 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
DEFENSOR TRUSTEES LIMITED
- now
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 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
LYCIDAS TRUSTEE COMPANY LIMITED
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 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
MMA NOMINEES LIMITED
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 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
7
MMA TRUSTEES LIMITED
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 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
8
MOORE HOUSE NOMINEES LIMITED
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-03-31 ~ now
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
QUEENSFERRY SECURITIES LIMITED
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
REYNARD NOMINEES LIMITED
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
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now
RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (16 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
12
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- now
CLP SECRETARIES LIMITED - 2018-07-12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 130 offsprings)
Equity (Company account)
3 GBP2024-08-31
Person with significant control
2017-07-13 ~ now
CIF 12 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more as a member of a firm → OE
13
SHEPHERD AND WEDDERBURN (UK) LIMITED
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 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
14
THE SALTIRE CONSULTANCY LIMITED
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 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
15
TM COMPANY SERVICES LIMITED
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 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
16
TODS MURRAY NOMINEES LIMITED
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 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
17
VINDEX NOMINEES LIMITED
- now
SCRIBO NOMINEES LIMITED - 1985-05-30
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2021-03-31 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
18
VINDEX TRUSTEES LIMITED
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 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
HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
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
HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
2008-08-27 ~ 2008-09-04
CIF 1 - Director → ME
3
SCHIVAS ESTATES LIMITED
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 voting rights - 75% or more as a member of a firm → OE
CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE