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SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC137531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 1 Exchange Crescent
- Conference Square
- Edinburgh
- Lothian
- EH3 8UL 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL UK
Management
- Managing Directors
- CAMPBELL, Gillian Fay
- KNOX, Louisa Stewart
- MACLEAN, Neil John
- MCGILL, Christopher Paul
- MILLER, Stephen James
- MUSTARD, Edwin Andrew
- RUST, Malcolm Hamilton
- SINCLAIR, Douglas Cassie
- Company secretaries
- KNOX, Louisa Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-01
- Age Of Company 1992-04-01 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shepherd & Wedderburn (Nominees) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANDOTTE (NO.275) LIMITED
- Legal Entity Identifier (LEI)
- 213800P2HU323GV23335
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Company Description
- SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED is a ltd registered in United Kingdom with the Company reg no SC137531. Its current trading status is "live". It was registered 1992-04-01. It was previously called RANDOTTE (NO.275) LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 5Th Floor 1 Exchange Crescent .
Get SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shepherd & Wedderburn (Trustees) Limited - 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom
- 1992-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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accounts-with-accounts-type-dormant (2020-01-24) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-05-17) - CH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-01-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
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accounts-with-accounts-type-dormant (2017-01-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-25) - AA
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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accounts-with-accounts-type-dormant (2014-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
-
appoint-person-secretary-company-with-name (2014-04-08) - AP03
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termination-director-company-with-name (2014-04-07) - TM01
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termination-director-company-with-name (2014-04-02) - TM01
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termination-secretary-company-with-name (2014-04-08) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-02) - TM01
-
accounts-with-accounts-type-dormant (2013-01-14) - AA
-
appoint-person-director-company-with-name (2013-01-14) - AP01
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change-person-director-company-with-change-date (2013-01-28) - CH01
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change-person-director-company-with-change-date (2013-03-11) - CH01
-
change-person-director-company-with-change-date (2013-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
termination-director-company-with-name (2013-04-29) - TM01
-
change-person-director-company-with-change-date (2013-06-13) - CH01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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appoint-person-director-company-with-name (2013-07-22) - AP01
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-05-02) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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change-person-director-company-with-change-date (2012-04-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
-
change-person-director-company-with-change-date (2012-04-23) - CH01
-
change-person-director-company-with-change-date (2012-08-08) - CH01
-
change-person-director-company-with-change-date (2012-08-17) - CH01
-
termination-director-company-with-name (2012-11-06) - TM01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
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appoint-person-director-company-with-name (2012-12-17) - AP01
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appoint-person-director-company-with-name (2012-05-14) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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accounts-with-accounts-type-dormant (2011-01-27) - AA
-
termination-director-company-with-name (2011-04-08) - TM01
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change-person-director-company-with-change-date (2011-04-26) - CH01
-
appoint-person-secretary-company-with-name (2011-06-20) - AP03
-
termination-director-company-with-name (2011-10-19) - TM01
-
termination-director-company-with-name (2011-06-20) - TM01
-
termination-director-company-with-name (2011-06-29) - TM01
-
change-person-director-company-with-change-date (2011-09-09) - CH01
-
termination-director-company-with-name (2011-10-07) - TM01
-
termination-director-company-with-name (2011-12-02) - TM01
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termination-secretary-company-with-name (2011-06-20) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
-
appoint-person-director-company-with-name (2010-02-05) - AP01
-
appoint-person-director-company-with-name (2010-04-09) - AP01
-
termination-director-company-with-name (2010-04-19) - TM01
-
change-person-director-company-with-change-date (2010-05-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
-
termination-director-company-with-name (2010-06-01) - TM01
-
appoint-person-director-company-with-name (2010-06-01) - AP01
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termination-director-company-with-name (2010-11-04) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-05) - AA
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legacy (2009-03-06) - 288a
-
legacy (2009-05-26) - 363a
-
legacy (2009-09-02) - 288c
-
legacy (2009-09-02) - 288b
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appoint-person-director-company-with-name (2009-11-27) - AP01
-
appoint-person-director-company-with-name (2009-12-03) - AP01
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termination-director-company-with-name (2009-12-09) - TM01
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legacy (2009-01-08) - 288b
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 288b
-
legacy (2008-09-03) - 288c
-
legacy (2008-08-18) - 288a
-
legacy (2008-10-07) - 288b
-
legacy (2008-05-21) - 287
-
legacy (2008-12-17) - 288b
-
legacy (2008-08-18) - 288b
-
legacy (2008-12-03) - 288c
-
legacy (2008-06-11) - 288a
-
legacy (2008-05-14) - 288a
-
legacy (2008-05-16) - 363s
-
legacy (2008-05-14) - 288b
-
legacy (2008-03-14) - 288b
-
legacy (2008-03-14) - 288a
-
legacy (2008-01-31) - 288b
-
legacy (2008-01-31) - 288c
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accounts-with-accounts-type-dormant (2008-01-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-16) - 288a
-
legacy (2007-07-16) - 288b
-
legacy (2007-04-25) - 363s
-
legacy (2007-07-16) - 288c
-
legacy (2007-12-27) - 288a
-
legacy (2007-09-24) - 288a
-
legacy (2007-09-05) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-23) - 288a
-
legacy (2006-04-20) - 363s
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-11) - 288b
-
legacy (2006-04-20) - 288a
-
legacy (2006-04-20) - 288c
-
legacy (2006-05-03) - 288a
-
accounts-with-accounts-type-dormant (2006-05-03) - AA
-
legacy (2006-08-21) - 288c
-
legacy (2006-11-30) - 288b
-
legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288c
-
legacy (2005-04-13) - 288a
-
legacy (2005-04-13) - 288b
-
legacy (2005-01-17) - 288c
-
accounts-with-accounts-type-dormant (2005-05-16) - AA
-
legacy (2005-04-13) - 363s
-
legacy (2005-05-16) - 288a
-
legacy (2005-10-25) - 410(Scot)
keyboard_arrow_right 2004
-
legacy (2004-01-25) - 288a
-
legacy (2004-04-13) - 363s
-
legacy (2004-04-21) - 288b
-
legacy (2004-11-11) - 288b
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accounts-with-accounts-type-dormant (2004-05-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-23) - 288a
-
legacy (2003-04-03) - 363s
-
accounts-with-accounts-type-dormant (2003-05-23) - AA
-
legacy (2003-05-23) - 288b
-
legacy (2003-01-07) - 288c
-
legacy (2003-10-08) - 288a
-
legacy (2003-10-22) - 410(Scot)
-
legacy (2003-10-28) - 410(Scot)
-
legacy (2003-11-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 363s
-
legacy (2002-05-03) - 288b
-
accounts-with-accounts-type-dormant (2002-05-27) - AA
-
legacy (2002-08-23) - 288a
-
legacy (2002-10-15) - 288a
-
legacy (2002-11-11) - 288a
-
legacy (2002-12-10) - 288c
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 288a
-
legacy (2001-01-07) - 288a
-
accounts-with-accounts-type-dormant (2001-01-24) - AA
-
legacy (2001-04-06) - 363s
-
legacy (2001-04-06) - 288c
-
legacy (2001-04-24) - 288c
-
legacy (2001-09-18) - 288a
-
accounts-with-accounts-type-dormant (2001-06-05) - AA
-
legacy (2001-06-04) - 288a
-
legacy (2001-10-09) - 288a
-
legacy (2001-11-22) - 288a
-
legacy (2001-12-21) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 288a
-
legacy (2000-04-07) - 288c
-
legacy (2000-04-14) - 363s
-
legacy (2000-05-19) - 288b
-
legacy (2000-07-10) - 288a
-
legacy (2000-11-13) - 288a
-
legacy (2000-05-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-02) - 363s
-
accounts-with-accounts-type-dormant (1999-05-24) - AA
-
legacy (1999-05-24) - 288b
-
legacy (1999-05-08) - 288a
-
legacy (1999-07-02) - 288b
-
legacy (1999-10-06) - 288a
-
legacy (1999-06-18) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-01) - 288a
-
legacy (1998-01-08) - 288b
-
legacy (1998-04-14) - 288b
-
legacy (1998-04-27) - 363s
-
legacy (1998-05-01) - 288b
-
accounts-with-accounts-type-dormant (1998-05-06) - AA
-
legacy (1998-08-21) - 288b
-
legacy (1998-08-21) - 288c
-
legacy (1998-10-07) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-06) - 288a
-
accounts-with-accounts-type-dormant (1997-05-06) - AA
-
legacy (1997-04-04) - 363s
-
legacy (1997-10-10) - 288a
-
legacy (1997-08-11) - 288b
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-11-05) - AA
-
legacy (1996-10-09) - 288a
-
legacy (1996-10-02) - 288
-
legacy (1996-10-01) - 288
-
legacy (1996-04-04) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-07) - 225(1)
-
accounts-with-accounts-type-full (1995-01-04) - AA
-
legacy (1995-04-06) - 363s
-
legacy (1995-07-03) - 288
-
legacy (1995-07-06) - 288
-
legacy (1995-08-21) - 287
-
accounts-with-accounts-type-dormant (1995-11-14) - AA
-
resolution (1995-10-30) - RESOLUTIONS
-
legacy (1995-10-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363s
-
legacy (1994-04-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-07) - 288
-
legacy (1993-04-07) - 363(287)
-
legacy (1993-04-07) - 363b
-
legacy (1993-05-27) - 288
-
accounts-with-accounts-type-full (1993-06-18) - AA
-
legacy (1993-12-13) - 288
-
legacy (1993-12-13) - 287
keyboard_arrow_right 1992
-
legacy (1992-05-28) - 288
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resolution (1992-05-14) - RESOLUTIONS
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certificate-change-of-name-company (1992-05-21) - CERTNM
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memorandum-articles (1992-05-14) - MEM/ARTS
-
legacy (1992-06-02) - 288
-
legacy (1992-06-03) - 288
-
legacy (1992-07-23) - 288
-
legacy (1992-08-17) - 224
-
incorporation-company (1992-04-01) - NEWINC
-
legacy (1992-05-05) - 288