Shepherd And Wedderburn (Services) Limited

Company details

Type

Private Limited Company

Incorporated

2012-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 228 days

Confirmation statement

last made up 2025-02-24 · next due 2026-03-1099 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Cochrane, Lucy Ann · Director appointed 2022-05-26
• Carty, Gillian Anne · Director appointed 2020-11-03
• Blain, Andrew John · Director appointed 2019-05-01
• Toner, Patrick · Director appointed 2013-06-10
• Warner, Andrew Simon · Director appointed 2019-09-02 resigned 2026-01-19
• Ritchie, Carole · Director appointed 2012-05-01 resigned 2022-04-30
• Hally, Paul William · Director appointed 2014-11-01 resigned 2020-11-03
• Thomson, Scott · Director appointed 2018-08-02 resigned 2020-06-30
• Gibb, Stephen John · Director appointed 2012-03-02 resigned 2019-04-30
• Wilson, Keith James · Director appointed 2012-03-02 resigned 2019-04-12
• Mclean, Sarah Elizabeth · Director appointed 2015-08-19 resigned 2016-12-31
• Will, James Robert · Nominee Director appointed 2012-05-01 resigned 2014-09-30

People with significant control (1)

• Shepherd And Wedderburn Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-26 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-02-24 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-11 Termination director company with name termination date TM01 Officers
• 2025-12-15 Full accounts (paper) AA Accounts
• 2025-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 Full accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Full accounts (paper) AA Accounts
• 2023-07-19 Change registered office address company with date old address new address AD01 Address
• 2023-05-05 Change registered office address company with date old address new address AD01 Address
• 2023-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-26 Full accounts (paper) AA Accounts
• 2022-05-27 Appointment of director AP01 Officers
• 2022-05-27 Termination director company with name termination date TM01 Officers
• 2022-03-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.