SHEPHERD & WEDDERBURN SECRETARIES 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

69102 — Solicitors

Accounts next due

2026-05-31

Confirmation statement next due

2026-08-17

2. Directors (4 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)

RUST, Malcolm Hamilton

director · appointed 2017-01-01 · born 5/1967 (age 59)

WILLOX, Keir

director · appointed 2001-08-31 · born 10/1971 (age 55)

3. Shareholders (1 active)

Shepherd & Wedderburn (Nominees) Limited

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

4. Group structure

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

Shepherd & Wedderburn (Nominees) Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

moderate — 58/100

Red flags

0 high · 0 medium · 0 low