# Shepherd & Wedderburn Secretaries Limited

## Details

- **Company number:** [SC209868](https://find-and-update.company-information.service.gov.uk/company/SC209868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2000
- **Registered office:** C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY
- **Nature of business:** [69102](/sic/69102) Solicitors
- **Corporate group:** [Shepherd And Wedderburn LLP](/group/7673) (59 companies)


## Previous names

- CLP Secretaries Limited (until 12 Jul 2018)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 13 Jul 2017 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | £3 |
| 31 Aug 2024 | £3 |
| 31 Aug 2023 | £3 |
| 31 Aug 2022 | £3 |
| 31 Aug 2021 | £3 |
| 31 Aug 2020 | £3 |
| 31 Aug 2019 | £3 |
| 31 Aug 2018 | £3 |
| 31 Aug 2017 | £3 |



## Owned by

Shepherd & Wedderburn Secretaries Limited → [Shepherd & Wedderburn (Nominees) Limited](/company/SC093250) → [Shepherd And Wedderburn LLP](/company/SO300895)





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- [Biocaptiva Limited](/company/SC609101) (SC609101)
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- [Charlotte Secretaries Limited](/company/SC139876) (SC139876)
- [Charlotte Trustees Limited](/company/SC209556) (SC209556)
- [Defensor Trustees (2001) Limited](/company/SC083874) (SC083874)
- [Defensor Trustees Limited](/company/SC048240) (SC048240)
- [Lycidas Trustee Company Limited](/company/SC037535) (SC037535)
- [MMA Nominees Limited](/company/SC154949) (SC154949)
- [MMA Trustees Limited](/company/SC155138) (SC155138)
- [Moore House Nominees Limited](/company/SC054805) (SC054805)