Company information:
Shepherd And Wedderburn (Services) Limited (No: SC418483)
Address: C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND
Status: Active
Incorporated: 03-Feb-2012
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JOHN BLAIN ( DOB: Apr-1966 From: May-2019 )
Current Director: GILLIAN ANNE CARTY ( DOB: Jun-1970 From: Nov-2020 )
Current Director: LUCY ANN COCHRANE ( DOB: Feb-1979 From: May-2022 )
Current Director: PAUL WILLIAM HALLY ( From: Nov-2014 )
Current Director: SCOTT THOMSON ( From: Aug-2018 )
Current Director: PATRICK TONER ( DOB: Oct-1965 From: Jun-2013 )
Current Director: ANDREW SIMON WARNER ( DOB: Jan-1967 From: Sep-2019 )
Current Director: ANDREW SIMON WARNER ( DOB: Jan-1967 From: Sep-2019 )
Resigned Director: STEPHEN JOHN GIBB ( DOB: Jul-1964 From: Mar-2012 To: Apr-2019 )
Resigned Director: SARAH ELIZABETH MCLEAN ( From: Aug-2015 To: Dec-2016 )
Resigned Director: CAROLE RITCHIE ( DOB: Jul-1963 From: May-2012 To: Apr-2022 )
Resigned Director: JAMES ROBERT WILL ( From: May-2012 To: Sep-2014 )
Resigned Director: KEITH JAMES WILSON ( DOB: Apr-1960 From: Mar-2012 To: Apr-2019 )
Persons of Significant Control:
Shepherd And Wedderburn Llp, 5th Floor 1 Exchange Cresecent Conference Square, Edinburgh, EH3 8UL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)