SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

SIC codes

96090 — Other service activities n.e.c.

Accounts next due

2027-01-31

Confirmation statement next due

2027-01-04

2. Directors (9 active)

BLAIN, Andrew John

director · appointed 2019-05-01 · born 4/1966 (age 60)

CARTY, Gillian Anne

director · appointed 2020-11-03 · born 6/1970 (age 56)

KNOX, Louisa Stewart

director · appointed 1998-05-01 · born 7/1968 (age 58)

MACLEAN, Neil John

director · appointed 2009-10-22 · born 7/1972 (age 54)

MCGILL, Christopher Paul

director · appointed 2013-05-01 · born 12/1977 (age 49)

MCLAREN, Keith Anthony

director · appointed 2023-05-29 · born 3/1979 (age 47)

MILLER, Stephen James

director · appointed 2008-03-03 · born 9/1967 (age 59)

MUSTARD, Edwin Andrew

director · appointed 2005-05-01 · born 5/1968 (age 58)

RUST, Malcolm Hamilton

director · appointed 2000-07-01 · born 5/1967 (age 59)

3. Shareholders (1 active)

Shepherd And Wedderburn Llp

75-100% shares · 75-100% voting · board control

4. Group structure

Shepherd And Wedderburn Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Shepherd And Wedderburn Llp

Corporate parent · 75-100%

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low