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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 7
  • 1
    Smith, Hugh Douglas Ian
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2007-04-17
    OF - Secretary → CIF 0
  • 2
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    2007-04-17 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 4
    Blain, Andrew John
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (123 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1988-12-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Hally, Paul William
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2014-10-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 7
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED

Period: 2006-05-04 ~ now
Company number: SC100147
Registered names
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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 AND WEDDERBURN (EDINBURGH) LIMITED
    Info
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    Registered number SC100147
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1986-07-18 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • SHEPHERD & WEDDERBURN
    S
    Registered number missing
    Saltire Court 20 Castle Terrace, Edinburgh, EH1 2ET
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    ALINE ESTATE LIMITED
    - now SC137534
    RANDOTTE (NO.278) LIMITED - 1992-06-11
    24 - 26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (10 parents)
    Officer
    1992-08-06 ~ 1992-08-08
    CIF 13 - Nominee Secretary → ME
  • 2
    ALLIED LONDON & SCOTTISH PROPERTIES PLC - now
    ALLIED LONDON & SCOTLAND PROPERTIES LIMITED
    - 1994-06-16 SC149066
    RANDOTTE (NO. 335) LIMITED - 1994-05-25
    Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1994-05-31 ~ 1994-06-03
    CIF 3 - Nominee Secretary → ME
  • 3
    APREMONT LIMITED
    - now SC138626
    RANDOTTE (NO.282) LIMITED
    - 1993-11-29 SC138626 SC139176... (more)
    Dunesk House Green Lane, Lasswade, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-07-16 ~ 2006-11-06
    CIF 12 - Nominee Secretary → ME
  • 4
    CAPITAL THEATRES - now
    FESTIVAL CITY THEATRES TRUST
    - 2018-02-20 SC134619
    THE FESTIVAL CITY THEATRES TRUST
    - 1999-02-12 SC134619
    EDINBURGH FESTIVAL THEATRE TRUST
    - 1998-07-20 SC134619
    EMPIRE THEATRE TRUST
    - 1992-08-19 SC134619
    13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (82 parents)
    Officer
    1991-10-17 ~ 2000-05-23
    CIF 15 - Nominee Secretary → ME
  • 5
    CAPITAL THEATRES TRADING LIMITED - now
    FESTIVAL CITY THEATRES TRADING LIMITED
    - 2018-02-20 SC133567
    EDINBURGH FESTIVAL THEATRE TRADING LIMITED
    - 1998-10-23 SC133567
    EMPIRE THEATRE TRADING LIMITED
    - 1992-11-02 SC133567
    RANDOTTE (NO. 258) LIMITED - 1991-11-20
    13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Officer
    1992-01-17 ~ 2000-05-23
    CIF 14 - Nominee Secretary → ME
  • 6
    CRAIGHAUGH PROPERTIES LIMITED
    - now SC110628
    PEATALLAN PROPERTIES (GLASGOW) LIMITED
    - 1988-11-25 SC110628
    RANDOTTE (NO. 157) LIMITED
    - 1988-10-10 SC110628 SC109439... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (7 parents)
    Officer
    1988-09-28 ~ 2006-11-06
    CIF 16 - Nominee Secretary → ME
  • 7
    DUNDEE CABLE AND SATELLITE LIMITED
    - now SC093114
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 5 - Nominee Secretary → ME
  • 8
    PEATALLAN LIMITED - now
    PEATALLAN PLC
    - 2014-08-19 SC089964
    PEATALLAN INVESTMENTS LIMITED - 1988-10-18
    RANDOTTE (NO 39) LIMITED - 1984-11-26
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-10-11) ~ 2006-11-06
    CIF 18 - Nominee Secretary → ME
  • 9
    PERTH CABLE TELEVISION LIMITED
    - now SC032627
    PERTH CABLEVISION LIMITED - 1986-10-14
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 4 - Nominee Secretary → ME
  • 10
    SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED - now
    SIGMA TECHNOLOGY MANAGEMENT LIMITED
    - 2026-02-24 03289432
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    1996-12-09 ~ 1997-01-07
    CIF 1 - Nominee Secretary → ME
  • 11
    SMITH INTERNATIONAL (INVESTMENTS) LIMITED
    - now SC050973
    SMITH INTERNATIONAL (NORTH SEA) LIMITED
    - 1996-03-27 SC050973 02533968... (more)
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (25 parents)
    Officer
    (before 1989-10-13) ~ 2001-12-21
    CIF 17 - Nominee Secretary → ME
  • 12
    TELEWEST COMMUNICATIONS (CUMBERNAULD) LIMITED - now
    SCOTCABLE (CUMBERNAULD) LIMITED
    - 1996-07-01 SC121614
    CABLE NORTH (CUMBERNAULD) LIMITED - 1990-10-01
    NEBBICH LIMITED - 1989-12-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 8 - Nominee Secretary → ME
  • 13
    TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED - now
    SCOTCABLE (DUMBARTON) LIMITED
    - 1996-07-01 SC121700
    CABLE NORTH (DUMBARTON) LIMITED - 1990-10-01
    MOORIG LIMITED - 1989-12-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (36 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 10 - Nominee Secretary → ME
  • 14
    TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED - now
    TAYSIDE CABLE SYSTEMS LIMITED
    - 1996-07-01 SC096816
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 6 - Nominee Secretary → ME
  • 15
    TELEWEST COMMUNICATIONS (FALKIRK) LIMITED - now
    CABLE NORTH (FORTH DISTRICT) LIMITED
    - 1996-07-01 SC122481
    LUVEN LIMITED - 1990-08-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 11 - Nominee Secretary → ME
  • 16
    TELEWEST COMMUNICATIONS (GLENROTHES) LIMITED - now
    KINGDOM CABLEVISION LIMITED
    - 1996-07-01 SC119523
    PLACE D'OR 197 LIMITED - 1990-03-22
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (49 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 7 - Nominee Secretary → ME
  • 17
    TELEWEST COMMUNICATIONS (MOTHERWELL) LIMITED - now
    SCOTCABLE (MOTHERWELL) LIMITED
    - 1996-07-01 SC121617
    CABLE NORTH (MOTHERWELL) LIMITED - 1990-10-01
    WICKEL LIMITED - 1989-12-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 9 - Nominee Secretary → ME
  • 18
    THE SCRAN TRUST - now
    SCOTTISH CULTURAL RESOURCES ACCESS NETWORK
    - 2002-07-02 SC166833
    John Sinclair House, 16 Bernard Terrace, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    1996-07-01 ~ 1996-07-15
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.