SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Company summary

Company number: SC209868
Status: ACTIVE
Incorporated / age: 10 August 200026 years
Registered office: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Accounts due: 31 May 2027
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 07:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Nature of business
Solicitors
Previous company names
CLP SECRETARIES LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLOX, Keir ACTIVE	Secretary	31 Aug 2001				108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX
BOAG-THOMSON, Joanna Susan ACTIVE	Director	02 Nov 2026		Scotland	August 1966	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
HALL, Andrew William ACTIVE	Director	01 May 2026		Scotland	December 1970	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
RUST, Malcolm Hamilton ACTIVE	Director	01 Jan 2017		Scotland	May 1967	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
WILLOX, Keir ACTIVE	Director	31 Aug 2001		Scotland	October 1971	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
MILLER, Innes Richard RESIGNED	Secretary	10 Aug 2000	31 Aug 2001			10 Wellside Park, Kingswells, Aberdeen, AB15 8EG
ANDERSON, Michael William RESIGNED	Director	10 Aug 2000	30 Jun 2021	Scotland	March 1964	12 Chapelwell Wynd, Balmedie, Aberdeenshire, AB23 8HN
BLAIN, Andrew John RESIGNED	Director	01 May 2019	30 Apr 2026	Scotland	April 1966	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
CARTY, Gillian Anne RESIGNED	Director	03 Nov 2020	02 Nov 2026	Scotland	June 1970	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
EVANS, Frances Bridget Geraldine RESIGNED	Director	06 Apr 2014	31 Dec 2016	Scotland	April 1958	Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE, Scotland
GIBB, Stephen John RESIGNED	Director	01 Jan 2017	30 Apr 2019	Scotland	July 1964	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
HALLY, Paul William RESIGNED	Director	01 Jan 2017	03 Nov 2020	Scotland	June 1959	1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
MCLENNAN, Ian Fleming RESIGNED	Director	10 Aug 2000	31 Mar 2015	Scotland	June 1956	6 Baillieswell Grove, Bieldside, Aberdeen, Grampian, AB15 9BH
MILLER, Innes Richard RESIGNED	Director	10 Aug 2000	31 Aug 2001		November 1960	10 Wellside Park, Kingswells, Aberdeen, AB15 8EG
MITCHELL, Fiona Janet RESIGNED	Director	01 Apr 2007	31 Aug 2012	Scotland	August 1961	48 Irvine Place, Aberdeen, Aberdeenshire, AB10 6HB
O'NEILL, Anne Margaret RESIGNED	Director	01 Apr 2007	28 Aug 2009		May 1968	39 Quarry Road, Cults, Aberdeen, Aberdeenshire, AB15 9TP
RAZZAK, Syed Maaruf RESIGNED	Director	01 Apr 2015	31 Dec 2016	United Kingdom	August 1984	Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
SANDISON, Charles John RESIGNED	Director	01 Apr 2010	08 Jun 2016	United Kingdom	February 1972	Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen, AB10 1XE

WILLOX, Keir ACTIVE
Role: Secretary
Appointed on: 31 Aug 2001
Address: 108 Derberth Grange, Kingswells, Aberdeen, AB15 8TX

BOAG-THOMSON, Joanna Susan ACTIVE
Role: Director
Appointed on: 02 Nov 2026
Country of Residence: Scotland
Date of birth: August 1966
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

HALL, Andrew William ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Scotland
Date of birth: December 1970
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

RUST, Malcolm Hamilton ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Scotland
Date of birth: May 1967
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

WILLOX, Keir ACTIVE
Role: Director
Appointed on: 31 Aug 2001
Country of Residence: Scotland
Date of birth: October 1971
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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