Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Shepherd and Wedderburn (Edinburgh) Limited
- Incorporated
- 18 July 1986 (40 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Shepherd And Wedderburn LLP9 Haymarket SquareEdinburghEH3 8FY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2026
British
Born August 1966 (60)
Director · Appointed 1 May 2026
Also at The Saltire Consultancy Limited (proposed for strike-off)
British
Born December 1970 (55)
Blain, Andrew John
Secretary · Appointed 1 June 2011
British
Officer history (7 former)
2 November 2026
2 November 2026
1 May 2026
30 April 2026
3 November 2020
3 November 2020
1 October 2014
30 September 2014
1 June 2011
1 June 2011
Appointed Blain, Andrew John as Secretary
31 May 2011
31 May 2011
17 April 2007
17 April 2007
31 December 1988
31 December 1988
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership (Scots Law)
Reg. no. So300895
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Shepherd & Co. Limited Owns 75–100% of shares
Shepherd & Wedderburn (Nominees) Limited Owns 75–100% of shares
Charlotte Secretaries Limited Owns 75–100% of shares
Charlotte Trustees Limited Owns 75–100% of shares
Defensor Trustees (2001) Limited Holds 75–100% of voting rights
Defensor Trustees Limited Holds 75–100% of voting rights
Lycidas Trustee Company Limited Holds 75–100% of voting rights
Mma Nominees Limited Owns 75–100% of shares (as a firm)
Mma Trustees Limited Owns 75–100% of shares (as a firm)
Moore House Nominees Limited Holds 75–100% of voting rights
Queensferry Securities Limited Owns 75–100% of shares
Queensferry Attorneys Limited Owns 75–100% of shares
Queensferry Executors Limited Owns 75–100% of shares
Queensferry Property Trustees Limited Owns 75–100% of shares
Queensferry Square Limited Owns 75–100% of shares
Queensferry Trustee Company Limited Owns 75–100% of shares
Reynard Nominees Limited Owns 75–100% of shares
Shepherd & Wedderburn (Trustees) Limited Owns 75–100% of shares
Brewster Bros. Ltd Owns 25–50% of shares (as a trust)
Drumshoreland Bing Ltd Owns 25–50% of shares (as a trust)
First Tech Limited Has significant influence or control
Glenalla Owns 75–100% of shares (as a trust)
Glentidaly Owns 75–100% of shares (as a trust)
Inter City (Aberdeen) Limited Has significant influence or control
Katanes Investments Limited Owns 75–100% of shares (as a trust)
Morris & Spottiswood Group Limited Owns 50–75% of shares
SRH Investments Owns 75–100% of shares (as a trust)
Shepherd & Wedderburn Secretaries Limited Owns 75–100% of shares (as a firm)
Shepherd and Wedderburn (UK) Limited Owns 75–100% of shares
TM Company Services Limited Owns 75–100% of shares
Shepherd and Wedderburn (Edinburgh) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 22 September 2026 | Accounts for a small company | 30 April 2026 | ||
| 13 May 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Appointment of a director |
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