Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 March 2026
- Last conf. stmt
- 24 February 2025
Shepherd and Wedderburn (Services) Limited
- Incorporated
- 2 March 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lucy Ann Cochrane
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Johnston Carmichael227 West George StreetGlasgowG2 2ND
Officers 4 active
Officer details are public data from the Companies House register.
Cochrane, Lucy Ann
Director · Appointed 26 May 2022
British
Born February 1979 (47)
Director · Appointed 3 November 2020
Also at Shepherd and Wedderburn LLP · more companies
British
Born June 1970 (56)
Director · Appointed 1 May 2019
Also at Shepherd and Wedderburn LLP · more companies
British
Born April 1966 (60)
Toner, Patrick
Director · Appointed 10 June 2013
Irish
Born October 1965 (61)
Officer history (8 former)
19 January 2026
26 May 2022
Appointed Cochrane, Lucy Ann as Director
30 April 2022
Resigned Ritchie, Carole as Director
3 November 2020
3 November 2020
30 June 2020
Resigned Thomson, Scott as Director
2 September 2019
1 May 2019
30 April 2019
12 April 2019
2 August 2018
Appointed Thomson, Scott as Director
31 December 2016
19 August 2015
1 November 2014
30 September 2014
10 June 2013
Appointed Toner, Patrick as Director
1 May 2012
1 May 2012
Appointed Ritchie, Carole as Director
2 March 2012
2 March 2012
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
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 Owns 75–100% of shares
Shepherd and Wedderburn (Services) Limited This company In liquidationOwns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Registered office address changed | |||
| 24 February 2026 | Resolutions | |||
| 11 February 2026 | Termination of appointment of a director | |||
| 15 December 2025 | Full accounts | 30 April 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 24 February 2025 |
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