SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Active Edinburgh

Solicitors

0 employees website.com
Solicitors
S

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Solicitors

Founded 10 Aug 2000 Active Edinburgh, Scotland 0 employees website.com
Solicitors

Previous Company Names

CLP SECRETARIES LIMITED 10 Aug 2000 — 12 Jul 2018
Accounts Submitted 27 Apr 2026 Next due 31 May 2026 3 days overdue
Confirmation Submitted 14 Aug 2025 Next due 17 Aug 2026 2 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland

Full company profile for SHEPHERD & WEDDERBURN SECRETARIES LIMITED (SC209868), an active company based in Edinburgh, Scotland. Incorporated 10 Aug 2000. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type dormant
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shepherd & Wedderburn (nominees) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 13 Jul 2017
Nature of Control
  • 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

Group Structure

Group Structure

SHEPHERD & WEDDERBURN SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersAppointment of Mr Andrew William Hall as director on 1 May 2026
13 May 2026OfficersTermination of Andrew John Blain as director on 30 Apr 2026
27 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
9 Jun 2025OfficersChange to director Mr Keir Willox on 6 May 2023
13 May 2026 Officers

Appointment of Mr Andrew William Hall as director on 1 May 2026

13 May 2026 Officers

Termination of Andrew John Blain as director on 30 Apr 2026

27 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

9 Jun 2025 Officers

Change to director Mr Keir Willox on 6 May 2023

Recent Activity

Latest Activity

Appointment of Mr Andrew William Hall as director on 1 May 2026

2 weeks ago on 13 May 2026

Termination of Andrew John Blain as director on 30 Apr 2026

2 weeks ago on 13 May 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 27 Apr 2026

Confirmation statement made on 3 Aug 2025 with no updates

9 months ago on 14 Aug 2025

Change to director Mr Keir Willox on 6 May 2023

11 months ago on 9 Jun 2025