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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 6
  • 1
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Meiklejohn, Iain Maury Campbell
    Solicitor born in November 1954
    Individual (273 offsprings)
    Officer
    2005-10-17 ~ 2011-05-31
    OF - Nominee Director → CIF 0
  • 3
    Blain, Andrew John
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hally, Paul William
    Solicitor born in June 1959
    Individual (48 offsprings)
    Officer
    2016-05-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 5
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    1, Exchange Crescent, 5th Floor, Conference Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 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
  • 6
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPHERD AND WEDDERBURN (UK) LIMITED

Period: 2005-10-17 ~ now
Company number: SC291752
Registered name
SHEPHERD AND WEDDERBURN (UK) LIMITED - now SO300895... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • SHEPHERD AND WEDDERBURN (UK) LIMITED
    Info
    Registered number SC291752
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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