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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 3
  • 1
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (91 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Will, James Robert
    Solicitor born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1988-12-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1988-12-31 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Smith, Hugh Douglas Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-17
    OF - Secretary → CIF 0
  • 4
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2020-11-03
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED

Previous name
SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
Standard Industrial Classification
74990 - Non-trading Company
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 AND WEDDERBURN (EDINBURGH) LIMITED
    Info
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    Registered number SC100147
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 1986-07-18 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • SHEPHERD & WEDDERBURN
    S
    Registered number missing
    icon of addressSaltire Court 20 Castle Terrace, Edinburgh, EH1 2ET
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 17
  • 1
    RANDOTTE (NO.278) LIMITED - 1992-06-11
    icon of address24 - 26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -973,170 GBP2024-12-31
    Officer
    icon of calendar 1992-08-06 ~ 1992-08-08
    CIF 12 - Nominee Secretary → ME
  • 2
    ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
    RANDOTTE (NO. 335) LIMITED - 1994-05-25
    icon of addressPam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-31 ~ 1994-06-03
    CIF 2 - Nominee Secretary → ME
  • 3
    RANDOTTE (NO.282) LIMITED - 1993-11-29
    icon of addressDunesk House Green Lane, Lasswade, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2025-06-30
    Officer
    icon of calendar 1993-07-16 ~ 2006-11-06
    CIF 11 - Nominee Secretary → ME
  • 4
    FESTIVAL CITY THEATRES TRUST - 2018-02-20
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    icon of address13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1991-10-17 ~ 2000-05-23
    CIF 14 - Nominee Secretary → ME
  • 5
    RANDOTTE (NO. 258) LIMITED - 1991-11-20
    FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
    EDINBURGH FESTIVAL THEATRE TRADING LIMITED - 1998-10-23
    EMPIRE THEATRE TRADING LIMITED - 1992-11-02
    icon of address13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-01-17 ~ 2000-05-23
    CIF 13 - Nominee Secretary → ME
  • 6
    PEATALLAN PROPERTIES (GLASGOW) LIMITED - 1988-11-25
    RANDOTTE (NO. 157) LIMITED - 1988-10-10
    icon of address5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1988-09-28 ~ 2006-11-06
    CIF 15 - Nominee Secretary → ME
  • 7
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    icon of address1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-25
    CIF 4 - Nominee Secretary → ME
  • 8
    PEATALLAN PLC - 2014-08-19
    PEATALLAN INVESTMENTS LIMITED - 1988-10-18
    RANDOTTE (NO 39) LIMITED - 1984-11-26
    icon of address5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-11-06
    CIF 17 - Nominee Secretary → ME
  • 9
    PERTH CABLEVISION LIMITED - 1986-10-14
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    icon of address1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-25
    CIF 3 - Nominee Secretary → ME
  • 10
    SMITH INTERNATIONAL (NORTH SEA) LIMITED - 1996-03-27
    icon of addressPeregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-12-21
    CIF 16 - Nominee Secretary → ME
  • 11
    SCOTCABLE (CUMBERNAULD) LIMITED - 1996-07-01
    CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01
    NEBBICH LIMITED - 1989-12-21
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-25
    CIF 7 - Nominee Secretary → ME
  • 12
    SCOTCABLE (DUMBARTON) LIMITED - 1996-07-01
    CABLE NORTH (DUMBARTON) LIMITED - 1990-10-01
    MOORIG LIMITED - 1989-12-21
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-25
    CIF 9 - Nominee Secretary → ME
  • 13
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-25
    CIF 5 - Nominee Secretary → ME
  • 14
    CABLE NORTH (FORTH DISTRICT) LIMITED - 1996-07-01
    LUVEN LIMITED - 1990-08-14
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-25
    CIF 10 - Nominee Secretary → ME
  • 15
    KINGDOM CABLEVISION LIMITED - 1996-07-01
    PLACE D'OR 197 LIMITED - 1990-03-22
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-25
    CIF 6 - Nominee Secretary → ME
  • 16
    SCOTCABLE (MOTHERWELL) LIMITED - 1996-07-01
    CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
    WICKEL LIMITED - 1989-12-21
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-08 ~ 1994-04-25
    CIF 8 - Nominee Secretary → ME
  • 17
    SCOTTISH CULTURAL RESOURCES ACCESS NETWORK - 2002-07-02
    icon of addressJohn Sinclair House, 16 Bernard Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1996-07-15
    CIF 1 - Nominee Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.