SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH
SHEPHERD & WEDDERBURN SECRETARIES LIMITED - EDINBURGH
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Overview
SHEPHERD & WEDDERBURN SECRETARIES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 447 company roles.
Their most recent appointment, in our records, was to GLENALLA on 2022-07-25.
Address
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| GLENALLA | Active | Corporate Secretary | 2022-07-25 | CURRENT | |
| GLENTIDALY | Active | Corporate Secretary | 2022-07-21 | CURRENT | |
| SAVANNAH BEAU (ABERDEEN) LTD | Active | Corporate Secretary | 2021-04-09 | CURRENT | £1,020 cash, £-23,871 equity |
| RED SQUIRREL FARMING LIMITED | Active | Corporate Secretary | 2021-03-19 | CURRENT | £10,154 cash, £-220,101 equity |
| OPTOSCRIBE LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2020-11-02 until 2022-01-27 | RESIGNED | £485,938 cash, £3,300,397 equity |
| MRDS GROUP LIMITED | Active | Corporate Secretary | 2020-08-03 | CURRENT | £22,975 cash, £-416,349 equity |
| T D C PARSONS PEEBLES LIMITED | Active | Corporate Secretary | 2020-06-08 | CURRENT | £859,523 cash, £440,555 equity |
| HIGBEA JANE LTD | Active | Corporate Secretary | 2020-05-12 | CURRENT | £15,783 cash, £-372,743 equity |
| HYDROVOLVE HOLDINGS LIMITED | Active | Corporate Secretary | 2020-01-17 | CURRENT | £-10,063 equity |
| FLLH INVESTMENTS LIMITED | Active | Corporate Secretary | 2019-11-22 | CURRENT | £21,667 cash, £273,953 equity |
| ACUMEN EMPLOYEE BENEFITS LIMITED | Active | Corporate Secretary | 2019-05-31 until 2021-02-02 | RESIGNED | £56,370 cash, £-742,447 equity |
| ENRICH FINANCIAL PLANNING LIMITED | Active | Corporate Secretary | 2019-05-30 until 2021-02-02 | RESIGNED | £1 equity |
| ENRICH TAX CONSULTANCY LIMITED | Active | Corporate Secretary | 2019-05-30 until 2021-02-02 | RESIGNED | |
| ECOSSE IP LIMITED | Liquidation | Corporate Secretary | 2018-11-12 until 2020-12-31 | RESIGNED | £975,282 cash, £38,674 equity |
| MASFAB LIMITED | Active | Corporate Secretary | 2018-11-12 until 2020-12-31 | RESIGNED | £63,721 cash, £356,058 equity |
| ABERDEEN UNIVERSITY RESEARCH AND INDUSTRIAL SERVICES LIMITED | Active | Corporate Secretary | 2018-10-01 | CURRENT | |
| CRATE.CO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-01 | CURRENT | £67 cash, £-108,057 equity |
| FREIGHT. CO INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-01 | CURRENT | £1,771 cash, £212,802 equity |
| FREIGHT.CO RAPID DESPATCH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-01 | CURRENT | £4,325 cash, £-109,082 equity |
| ROWETT RESEARCH INSTITUTE (THE) | Active | Corporate Secretary | 2018-10-01 | CURRENT | |
| THE FREIGHT.CO GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-10-01 | CURRENT | |
| KING'S COLLEGE CENTRE LIMITED | Active | Corporate Secretary | 2018-10-01 | CURRENT | |
| THE ABERDEEN UNIVERSITY PRESS LIMITED | Active | Corporate Secretary | 2018-09-01 | CURRENT | £2 cash, £2 equity |
| MEDICAL AND DENTAL FINANCIAL PLANNERS LTD. | Active | Corporate Secretary | 2018-07-12 until 2021-02-02 | RESIGNED | £80,319 cash, £116,533 equity |
| ENERGY OIL PRODUCTS LTD. | Active | Corporate Secretary | 2018-06-22 until 2020-04-23 | RESIGNED | £-225,579 equity |
| HYDROVOLVE LIMITED | Active | Corporate Secretary | 2018-06-14 | CURRENT | £565,176 cash, £-1,359,855 equity |
| CONCEPT GENERATORS LIMITED | Active | Corporate Secretary | 2018-04-11 | CURRENT | £563,473 equity |
| MWNW CONSULTING LIMITED | Active | Corporate Secretary | 2018-03-20 until 2020-12-31 | RESIGNED | £-178,785 equity |
| WELLPRO GROUP LIMITED | Active | Corporate Secretary | 2018-02-20 | CURRENT | £37,609 cash, £-1,472,670 equity |
| HARPER UK (ABERDEEN) LTD | Active | Corporate Secretary | 2018-01-26 | CURRENT | |
| JFK PROPERTY MANAGEMENT LIMITED | Liquidation | Corporate Secretary | 2018-01-26 | CURRENT | |
| ENREN TECHNOLOGIES LTD | Dissolved - no longer trading | Corporate Secretary | 2018-01-11 until 2018-08-01 | RESIGNED | £388 cash, £-31,880 equity |
| GALWAY GROUP UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-21 | CURRENT | £-21,949 equity |
| R & J SIMPSON LIMITED | Active | Corporate Secretary | 2017-11-01 | CURRENT | £698,850 cash, £1,487,637 equity |
| MOYCROFT TRANSPORT SERVICES LIMITED | Active | Corporate Secretary | 2017-10-01 | CURRENT | £1,000 equity |
| MCPHERSON LIMITED | Active | Corporate Secretary | 2017-10-01 | CURRENT | |
| FORTY TWO FINANCIAL PLANNING LIMITED | Active | Corporate Secretary | 2017-08-04 until 2021-02-02 | RESIGNED | £15,104 equity |
| SCHIVAS ESTATES LIMITED | Active | Corporate Secretary | 2017-06-09 | CURRENT | £233,510 cash, £1,510,703 equity |
| WISEMAN FISHING COMPANY LIMITED | Active | Corporate Secretary | 2017-06-09 until 2019-12-24 | RESIGNED | £1,075,918 cash, £27,688,080 equity |
| THE FINANCIAL PLANNING GROUP LIMITED | Active | Corporate Secretary | 2017-03-23 | CURRENT | £283,318 cash, £7,352,087 equity |
| MCI ELECTROTECHNICS LIMITED | Active | Corporate Secretary | 2017-03-15 | CURRENT | £407,634 cash, £1,790,370 equity |
| QOSL LTD | Dissolved - no longer trading | Corporate Secretary | 2016-12-05 | CURRENT | |
| QUAD OPERATIONS LIMITED | Active | Corporate Secretary | 2016-10-05 | CURRENT | £8,669 cash, £527,250 equity |
| DUCKWORTH ALEXANDER LTD | Dissolved - no longer trading | Corporate Secretary | 2016-07-01 until 2021-02-02 | RESIGNED | £6,502 equity |
| UNDERWATER NOVEL TECHNOLOGY LTD | Active | Corporate Secretary | 2016-06-29 | CURRENT | £379 cash |
| DEEBRIDGE ELECTRICAL ENGINEERS LIMITED | Active | Corporate Secretary | 2016-06-09 | CURRENT | £554,857 cash, £851,458 equity |
| INTER CONTINENTAL SAFETY TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-10 until 2019-01-01 | RESIGNED | |
| WELL DECOM LIMITED | Active | Corporate Secretary | 2016-04-04 until 2023-01-13 | RESIGNED | £82,410 equity |
| EMPIRE HR GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-19 until 2018-07-24 | RESIGNED | |
| LAW AT WORK EMPIRE LIMITED | Active | Corporate Secretary | 2016-02-19 until 2018-06-01 | RESIGNED | |
| EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED | Active | Corporate Secretary | 2016-02-19 | CURRENT | £1 cash |
| FORBES LAWSON WEALTH MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-09-04 | CURRENT | £135,537 equity |
| BIRKHILL STORAGE AND DISTRIBUTION LIMITED | Active | Corporate Secretary | 2015-08-21 until 2023-03-08 | RESIGNED | |
| A YOUNGSON (TURRIFF) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-07-24 until 2018-07-31 | RESIGNED | £537,876 cash, £412,403 equity |
| POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-04-27 | CURRENT | £68 cash, £-167,304 equity |
| THE WASHBAY LIMITED | Active | Corporate Secretary | 2015-03-02 | CURRENT | £-93,293 equity |
| ECOSSE IP AMBIENT HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2020-12-31 | RESIGNED | |
| ECOSSE IP AMBIENT LIFTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2020-12-31 | RESIGNED | |
| ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2020-12-31 | RESIGNED | |
| ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 until 2020-12-31 | RESIGNED | |
| ECOSSE SUBSEA SCAR HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-04 until 2018-03-02 | RESIGNED | |
| ECOSSE SUBSEA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-02-04 until 2018-03-02 | RESIGNED | |
| FIRST MOORINGS LIMITED | Active | Corporate Secretary | 2014-11-03 until 2020-12-31 | RESIGNED | £10 equity |
| GARSCOT LTD. | Active | Corporate Secretary | 2014-09-16 | CURRENT | £240,163 equity |
| GRANITE CITY ESTATES LIMITED | Active | Corporate Secretary | 2014-06-30 until 2021-06-30 | RESIGNED | £9,895 cash, £127,281 equity |
| ADI (ABERDEEN) LTD | Dissolved - no longer trading | Corporate Secretary | 2013-10-07 | CURRENT | £2 equity |
| BLACK AFFRONTED LIMITED | Active | Corporate Secretary | 2013-08-23 until 2020-12-31 | RESIGNED | £18,428 equity |
| MCDONALD PROPERTIES (ABERDEEN) LIMITED | Active | Corporate Secretary | 2013-08-22 until 2015-02-19 | RESIGNED | |
| SPARTEK SYSTEMS UK LTD | Active | Corporate Secretary | 2013-04-23 until 2021-01-01 | RESIGNED | £226,013 cash, £-52,441 equity |
| IWOCS ENGINEERING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-02-08 | CURRENT | £1 equity |
| ABERDEEN CAB COMPANY LIMITED | Active | Corporate Secretary | 2012-12-05 | CURRENT | £-75,200 equity |
| APEX INDUSTRIAL CHEMICALS LIMITED | Active | Corporate Secretary | 2012-10-15 until 2023-03-08 | RESIGNED | |
| ECS INVESTMENT PROPERTY LIMITED | Active | Corporate Secretary | 2012-10-15 until 2023-03-08 | RESIGNED | |
| RSL NDT LTD | Active | Corporate Secretary | 2012-10-15 until 2023-03-08 | RESIGNED | |
| APEX VENTURE (DUBAI) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-10-15 | CURRENT | |
| JAM CABLING LIMITED | Active | Corporate Secretary | 2012-08-14 until 2021-01-01 | RESIGNED | £23,091 cash, £103,267 equity |
| FLEDGLING FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-14 | CURRENT | |
| THEON ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-09 | CURRENT | |
| THEON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-09 | CURRENT | |
| XTREME INNOVATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-09 until 2016-12-29 | RESIGNED | |
| CORVID ENGINEERING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-11-02 until 2020-12-31 | RESIGNED | £3 equity |
| WEST END MOTOR COMPANY LIMITED | Liquidation | Corporate Secretary | 2011-10-26 | CURRENT | £78,725 cash, £203,225 equity |
| MACDONALD FARMING SERVICES 2011 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-10-14 until 2015-05-25 | RESIGNED | £1 equity |
| AAA GROUP LIMITED | Active | Corporate Secretary | 2011-07-18 until 2015-03-12 | RESIGNED | |
| ABERDEEN APPOINTMENTS AGENCY LIMITED | Active | Corporate Secretary | 2011-07-18 until 2015-03-12 | RESIGNED | £1,618 cash |
| CONTINUUM INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-07-18 until 2015-04-07 | RESIGNED | £698 equity |
| STAR INNOVATIONS LIMITED | Active | Corporate Secretary | 2011-06-29 until 2020-12-31 | RESIGNED | £23,640 cash, £29,382 equity |
| RETRORIGINAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-06-16 | CURRENT | £100 cash, £100 equity |
| MOSS DENTAL PRACTICES LTD | Dissolved - no longer trading | Corporate Secretary | 2011-06-03 | CURRENT | |
| MUNDURNO PROPERTY COMPANY LIMITED | Active | Corporate Secretary | 2011-05-12 until 2022-08-22 | RESIGNED | |
| IICORR LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2011-05-11 until 2013-06-30 | RESIGNED | |
| CENTRAL GARAGE (ABERDEEN) LIMITED | Active | Corporate Secretary | 2011-04-21 until 2018-12-01 | RESIGNED | £2 equity |
| CENTRAL COACHES (ABERDEEN) LIMITED | Active | Corporate Secretary | 2011-04-21 until 2018-12-01 | RESIGNED | £2 equity |
| CENTRAL TAXIS (ABERDEEN) LIMITED | Active | Corporate Secretary | 2011-04-21 until 2019-01-15 | RESIGNED | £500 cash, £1,768,527 equity |
| TOR ECOSSE (NEWBURGH) 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-03-11 until 2013-02-13 | RESIGNED | |
| ACREO LIMITED | Active | Corporate Secretary | 2011-02-09 until 2015-03-11 | RESIGNED | £5,426,040 cash, £6,936,282 equity |
| EAST WEST FLOORING COMPANY LIMITED | Active | Corporate Secretary | 2011-02-09 until 2020-12-31 | RESIGNED | £1,035,688 cash, £1,386,354 equity |
| PRESTIGE THE LAUNDRY LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2010-08-31 until 2020-12-31 | RESIGNED | £418 cash |
| CAMSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-08-11 | CURRENT | |
| CITY WIDE TAXIS LIMITED | Active | Corporate Secretary | 2010-08-06 | CURRENT | £40,715 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARTIN ROBERT COOPER | Company Director | Kallaroo, Australia | 1 |
| ROBERT CAMPBELL CONNOR RICHMOND | Director | 6 | |
| RODERICK GATT WILSON | Company Director | Aberdeen, Scotland | 2 |
| MR IAN HARRY STRUDWICK | Director | Helsby, England | 70 |
| LUCINDA STRUDWICK | Personal Assistant | Tiverton, United Kingdom | 2 |
| MICHAEL ALLAN RASMUSON | Lawyer | London | 46 |
| DR CHRISTOPHER TOLAND | Geologist | Cheltenham, United Kingdom | 6 |
| ANDREW NICHOLAS GALE | Geologist | Cheltenham, United Kingdom | 2 |
| JOHN ALEXANDER YOUNGSON | Director | Turriff | 1 |
| MR CHRISTOPHER ASQUITH | Tax Advisor | London | 47 |
| RUDIGER LICHTE | Treasurer | Horgen, Switzerland | 35 |
| MR OLUWOLE ONABOLU | Corporate Legal Adviser | Portlethen | 44 |
| MR BLAIR ALEXANDER MCLEISH | Director | London, England | 22 |
| JAMES EDWARD BRAUN | Finance Director | Cypress, Usa | 1 |
| PETER BARNES MOYES | Engineer | Aberdeenshire | 1 |
| PATRICIA HELEN SUTHERLAND | Company Director | Aberdeen | 1 |
| MRS ELAINE DORIS MAYS | Director | Montrose | 54 |
| MR JOHN DOMINIC UPTON | Lawyer | London | 40 |
| MR OLUWOLE ONABOLU | Lawyer | London, England | 22 |
| MR ALEXANDRE MAKRAM-EBEID | Director | Dyce | 25 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER RICHARD SMITH | Solicitor | Edinburgh, Scotland | 11 |
| MR KEIR WILLOX | Solicitor | Edinburgh, Scotland | 37 |
| MRS PETRA ANNA FRIEDA CORNELIA GRUNENBERG | Edinburgh, Scotland | 12 | |
| WALTER BLAKE | Solicitor | Edinburgh, Scotland | 16 |
| ANDREW JOHN BLAIN | Solicitor | Edinburgh, Scotland | 207 |
| MORAG HUTCHISON | Solicitor | Edinburgh, Scotland | 5 |
| ANDREW JOHN BLAIN | Edinburgh, Scotland | 1 | |
| MR ANDREW MACKENZIE KINNES | Solicitor | Edinburgh, Scotland | 4 |
| ANDREW JOHN BLAIN | Edinburgh, Scotland | 1 | |
| PHILIP CRAIG KNOWLES | Edinburgh, Scotland | 36 |