SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

SC137531 · ltd · incorporated 1992-04-01

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: 70100 — Activities of head offices
Accounts next due: 2027-01-31
Confirmation statement next due: 2027-04-06

BLAIN, Andrew John: director · appointed 2019-05-01 · born 4/1966 (age 60)
CAMPBELL, Gillian Fay: director · appointed 2019-03-30 · born 4/1976 (age 50)
CARTY, Gillian Anne: director · appointed 2020-11-03 · born 6/1970 (age 56)
FRIER, George William: director · appointed 2022-03-28 · born 11/1962 (age 64)
GRAHAM, Alexis Irene: director · appointed 2021-04-27 · born 11/1980 (age 46)
KERR, Eleanor Mary: director · appointed 2021-04-27 · born 7/1964 (age 62)
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 2023-05-01 · 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)
SINCLAIR, Douglas Cassie: director · appointed 2019-05-01 · born 3/1982 (age 44)

Shepherd & Wedderburn (Nominees) Limited: 75-100% shares · 75-100% voting · board control

Shepherd & Wedderburn (Nominees) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

3 total charges (3 outstanding, 0 satisfied).