EUROREGISTRY
GB · Company with significant control
Shepherd & Wedderburn (Nominees) Limited
Shepherd & Wedderburn (Nominees) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 18 UK companies.
Register details
Facts
- Name on the register
- Shepherd & Wedderburn (Nominees) Limited
- Type
- Corporate entity
- Registration number
- Sc093250
- Registered in
- Scotland
- Significant control now
- 18 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shepherd & Wedderburn (Nominees) Limited's companies
- Shepherd & Wedderburn (Nominees) Limited holds 75% or more of the shares in 12 of the 18 companies listed below.
- Main lines of business: non-trading company non trading (9), other business support service activities n.e.c. (2) and other service activities n.e.c. (2).
- Registered offices in Edinburgh (18).
- The companies were incorporated between 1949 and 2005.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Shepherd & Wedderburn (Nominees) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DEFENSOR TRUSTEES (2001) LIMITED SC083874 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 8 July 1983 | Edinburgh | Non-trading company non trading | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| DEFENSOR TRUSTEES LIMITED SC048240 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 28 December 1970 | Edinburgh | Non-trading company non trading | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| LYCIDAS TRUSTEE COMPANY LIMITED SC037535 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 17 April 1962 | Edinburgh | Dormant Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| MOORE HOUSE NOMINEES LIMITED SC054805 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 4 January 1974 | Edinburgh | Non-trading company non trading | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| VINDEX NOMINEES LIMITED SC081746 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 10 February 1983 | Edinburgh | Non-trading company non trading | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| VINDEX TRUSTEES LIMITED SC026895 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 12 March 1949 | Edinburgh | Non-trading company non trading | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| MMA NOMINEES LIMITED SC154949 · Private Limited Company | Active | 15 December 1994 | Edinburgh | Other service activities n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 18 July 2017 |
| MMA TRUSTEES LIMITED SC155138 · Private Limited Company | Active | 23 December 1994 | Edinburgh | Other service activities n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 18 July 2017 |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED SC209868 · Private Limited Company | Active | 10 August 2000 | Edinburgh | Solicitors | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 13 July 2017 |
| CHARLOTTE SECRETARIES LIMITED SC139876 · Private Limited Company | Active | 21 August 1992 | Edinburgh | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CHARLOTTE TRUSTEES LIMITED SC209556 · Private Limited Company | Active | 25 July 2000 | Edinburgh | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| QUEENSFERRY SECURITIES LIMITED SC147918 · Private Limited Company | Active | 8 December 1993 | Edinburgh | Solicitors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| REYNARD NOMINEES LIMITED SC127818 · Private Limited Company | Active | 8 October 1990 | Edinburgh | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED SC137531 · Private Limited Company | Active | 1 April 1992 | Edinburgh | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SHEPHERD AND WEDDERBURN (UK) LIMITED SC291752 · Private Limited Company | Active | 17 October 2005 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE SALTIRE CONSULTANCY LIMITED SC177771 · Private Limited Company | Active | 6 August 1997 | Edinburgh | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TM COMPANY SERVICES LIMITED SC127819 · Private Limited Company | Active | 8 October 1990 | Edinburgh | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TODS MURRAY NOMINEES LIMITED SC047453 · Private Limited Company | Active | 24 April 1970 | Edinburgh | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Shepherd & Wedderburn (Nominees) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SCHIVAS ESTATES LIMITED SC025838 · Private Limited Company | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm | 15 February 2017 | 10 June 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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