SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Company number SC093250

129 officers / 119 resignations

KNOX, Louisa Stewart

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Secretary
• Appointed on: 31 March 2014

BLAIN, Andrew John

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARTY, Gillian Anne

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KNOX, Louisa Stewart

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLEAN, Neil John

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 22 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCGILL, Christopher Paul

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCLAREN, Keith Anthony

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 29 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Stephen James

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 3 March 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MUSTARD, Edwin Andrew

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

RUST, Malcolm Hamilton

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BLAIN, Andrew John

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 31 March 2014
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 31 December 1988
• Resigned on: 31 May 2011
• Nationality: Scottish

ADAMS, Blair William

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, David John William

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 May 1998
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ANDREWS, Patrick

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 April 1989
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ANDREWS, William Denys Cathcart

• Correspondence address: Auchairne House, Ballantrae, Girvan, Ayrshire, KA26 0NX
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 31 March 1991
• Nationality: British
• Occupation: Writer To The Signet

ARCHIBALD, Colin John

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 May 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ARDUS, Kara Ailith

• Correspondence address: 35 Darnell Road, Trinity, Edinburgh, EH5 3PH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 May 2003
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Solicitor

ARNOLD, Christopher James

• Correspondence address: 6 Midmar Avenue, Edinburgh, Midlothian, EH10 6BS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 August 1999
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BALFOUR, BARON KINROSS, Christopher Patrick, The Right Honourable

• Correspondence address: 11 Belford Place, Edinburgh, EH4 3DH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 December 1988
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Writer To The Signet

BELL, Patrick Ian

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 October 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BERTRAM, Robert David Darney

• Correspondence address: 4 Arboretum Road, Edinburgh, EH3 5PD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 13 July 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Writer To The Signet

BIRRELL, Andrew David

• Correspondence address: 13 Ainslie Place, Edinburgh, EH3 6AS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 31 December 1988
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

BLAIN, Andrew John

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 November 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 1996
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAKE, Walter

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2001
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOAG-THOMSON, Joanna Susan

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 December 2000
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOND, Andrew Thomas

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 November 2002
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOWES, William Forsyth

• Correspondence address: 18 Barnton Park Grove, Edinburgh, Midlothian, EH4 6HG
• Role (Resigned): Director
• Appointed before: 31 December 1988
• Resigned on: 31 March 1989
• Nationality: British
• Occupation: Writer To The Signet

BOYD, Dorothy Margaret

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 31 December 1988
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Writer To The Signet

BOYD, Ian Stewart

• Correspondence address: 28 Kinnear Road, Edinburgh, Midlothian, Scotland, EH3 5PE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 31 December 1988
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Writer To The Signet

BOYLE, George Carey

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 1998
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOYLE, Scott

• Correspondence address: 58 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3QZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 September 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Solicitor

BRYDIE, James Wilson

• Correspondence address: 12 Succoth Avenue, Edinburgh, Midlothian, EH12 6BT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 31 December 1988
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Writer To The Signet

CAIRNS, Rodger William

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor