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
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (89 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Will, James Robert
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    1988-12-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 3
    Smith, Hugh Douglas Ian
    Individual (2 offsprings)
    Officer
    ~ 2007-04-17
    OF - Secretary → CIF 0
  • 4
    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
    2007-04-17 ~ 2011-05-31
    OF - Secretary → 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
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 1986-07-18 (39 years 2 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
    Saltire 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
    24 - 26 Lewis Street, Stornoway, Isle Of Lewis, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -922,974 GBP2023-12-31
    Officer
    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
    Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1994-05-31 ~ 1994-06-03
    CIF 2 - Nominee Secretary → ME
  • 3
    RANDOTTE (NO.282) LIMITED - 1993-11-29
    Dunesk House Green Lane, Lasswade, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    1993-07-16 ~ 2006-11-06
    CIF 11 - Nominee Secretary → ME
  • 4
    FESTIVAL CITY THEATRES TRUST - 2018-02-20
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 3 offsprings)
    Officer
    1991-10-17 ~ 2000-05-23
    CIF 14 - Nominee Secretary → ME
  • 5
    FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
    EDINBURGH FESTIVAL THEATRE TRADING LIMITED - 1998-10-23
    EMPIRE THEATRE TRADING LIMITED - 1992-11-02
    RANDOTTE (NO. 258) LIMITED - 1991-11-20
    13-29 Nicolson Street, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    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
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    1988-09-28 ~ 2006-11-06
    CIF 15 - Nominee Secretary → ME
  • 7
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    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
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    ~ 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
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 3 - Nominee Secretary → ME
  • 10
    SMITH INTERNATIONAL (NORTH SEA) LIMITED - 1996-03-27
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    ~ 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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    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
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1993-09-08 ~ 1994-04-25
    CIF 8 - Nominee Secretary → ME
  • 17
    SCOTTISH CULTURAL RESOURCES ACCESS NETWORK - 2002-07-02
    John Sinclair House, 16 Bernard Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1996-07-01 ~ 1996-07-15
    CIF 1 - Nominee Secretary → ME

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