OpenCompanies

Tods Murray Nominees Limited

Company number
SC047453
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 1970
Nature of business
Other business support service activities n.e.c.
Corporate group
Shepherd And Wedderburn LLP (59 companies)

Registered office

Co Shepherd And Wedderburn LLP
9 Haymarket Square
Edinburgh
EH3 8FY

Officers

NameRoleAppointedResigned
MCLAREN, Keith Anthony Director 29 May 2023
CARTY, Gillian Anne Director 3 Nov 2020
MCGILL, Christopher Paul Director 11 Nov 2014
KNOX, Louisa Stewart Director 11 Nov 2014
RUST, Malcolm Hamilton Director 11 Nov 2014

Control

NameNature of controlNotifiedCeased
Shepherd & Wedderburn (Nominees) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £11 £11
31 Dec 2024 Dormant £11 £11
31 Dec 2023 Dormant £11 £11
31 Dec 2022 Dormant £11 £11
31 Dec 2021 Dormant £11 £11
31 Dec 2020 Dormant £11 £11
31 Dec 2019 Dormant £11 £11
31 Dec 2018 Dormant £11 £11
31 Dec 2017 Dormant £11 £11
31 Dec 2016 Dormant £11 £11
31 Dec 2015 Dormant £11 £11
31 Dec 2014 Dormant £11 £11
31 Dec 2013 Dormant £11 £11
31 Dec 2012 Dormant £11 £11
31 Dec 2011 Dormant £11 £11
31 Dec 2010 Dormant £11 £11
31 Dec 2009 Dormant £11 £11
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Owned by

Tods Murray Nominees Limited → Shepherd & Wedderburn (Nominees) Limited → Shepherd And Wedderburn LLP

Directors’ other companies

Companies at the same address

Data