opendata.bot
Company number
SC137531

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

Officer · KNOX, Louisa Stewart and 99 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
Company number
SC137531
Registered office
C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND · 84 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 1992
Status
Active
Age
34 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

14 active · 86 resigned

secretary
Appointed 31/03/2014
Active
director
Appointed 30/03/2019
Active
director
Appointed 03/11/2020
Active
director
Appointed 28/03/2022
Active
director
Appointed 27/04/2021
Active
director
Appointed 01/05/2026
Active
director
Appointed 27/04/2021
Active
director
Appointed 01/05/1998
Active
director
Appointed 22/10/2009
Active
director
Appointed 01/05/2013
Active
director
Appointed 01/05/2023
Active
director
Appointed 01/05/2005
Active
director
Appointed 01/07/2000
Active
director
Appointed 01/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shepherd & Wedderburn (Nominees) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 19 companies

Serving officers

secretary Appointed 31/03/2014
director Appointed 30/03/2019
director Appointed 03/11/2020
director Appointed 28/03/2022
director Appointed 27/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Director appointed HALL, Andrew William
30/04/2026 Director resigned BLAIN, Andrew John
31/10/2025 Director resigned CAIRNS, Rodger William
01/05/2023 Director appointed MCLAREN, Keith Anthony
28/03/2022 Director appointed CAIRNS, Rodger William
28/03/2022 Director appointed FRIER, George William
27/04/2021 Director appointed KERR, Eleanor Mary
27/04/2021 Director appointed GRAHAM, Alexis Irene
07/12/2020 Director resigned HOLEHOUSE, Andrew Neville
03/11/2020 Director resigned HALLY, Paul William
03/11/2020 Director appointed CARTY, Gillian Anne
01/05/2019 Director appointed BLAIN, Andrew John
01/05/2019 Director appointed SINCLAIR, Douglas Cassie
30/04/2019 Director resigned GIBB, Stephen John
30/03/2019 Director appointed CAMPBELL, Gillian Fay
01/05/2016 Director appointed HALLY, Paul William
06/04/2016 Person with significant control added Shepherd & Wedderburn (Nominees) Limited
31/03/2014 Director resigned MCROBB, Elizabeth Margaret Miller
31/03/2014 Director resigned MCLEOD, Euan Alasdair
31/03/2014 Director resigned MCKAY, Colin Beaton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 0 satisfied

Standard security — persons entitled: The Governor and Company of the Bank of Scotland
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding
Standard security — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Shepherd & Wedderburn (Trustees) Limited — EH3 8FY
Tier 1 · renews 15/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC137531
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED?
According to the official registry, the company number of SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED is SC137531.
Where is SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED registered?
The registered office is C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND.
Who runs SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED?
KNOX, Louisa Stewart is listed among the officers of SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED.
What is the SIC code of SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED?
Shepherd & Wedderburn (Nominees) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED (SC137531)

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED is a private limited company incorporated on 1 April 1992 and registered in the United Kingdom under company number SC137531. Its registered office is at C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. 100 active officers are on record , and the person with significant control is Shepherd & Wedderburn (Nominees) Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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