Company
Schivas Estates Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/10/1947
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shepherd & Wedderburn (Nominees) Limited ceased 2021-06-10
75-100% shares (firm), 75-100% voting (firm) · notified 2017-02-15
Group
- Schivas Estates Limited
is controlled by Shepherd & Wedderburn (Nominees) Limited
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm) · notified 2017-02-15, ceased 2021-06-10 · source: Companies House PSC register - Shepherd & Wedderburn (Nominees) Limited
is controlled by Shepherd and Wedderburn LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shepherd and Wedderburn LLP.
34 other companies in this group
- Shepherd and Wedderburn (Edinburgh) Limited
- Queensferry Executors Limited
- SC308252
- MMA Trustees Limited
- Shepherd & CO. Limited
- Vindex Nominees Limited
- Shepherd and Wedderburn (UK) Limited
- SC591911
- Defensor Trustees Limited
- Defensor Trustees (2001) Limited
- Queensferry Property Trustees Limited
- Schoolhill Factor Limited
- SC137286
- TM Company Services Limited
- Queensferry Attorneys Limited
- Shepherd & Wedderburn Secretaries Limited
- Shepherd and Wedderburn (Services) Limited
- SC591906
- The Saltire Consultancy Limited
- MMA Nominees Limited
- Charlotte Secretaries Limited
- European Assets Trust PLC
- Charlotte Trustees Limited
- Shepherd & Wedderburn (Nominees) Limited
- Tods Murray Nominees Limited
- Moore House Nominees Limited
- Reynard Nominees Limited
- Queensferry Trustee Company Limited
- Shepherd & Wedderburn (Trustees) Limited
- Vindex Trustees Limited
- Queensferry Square Limited
- Lycidas Trustee Company Limited
- Queensferry Securities Limited
- Shepherd and Wedderburn LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas Innes Gordon Catto Director · appointed 2021
- Honourable Alexander Gordon Catto Director · appointed 2019
Directors past 6 years
- Honourable Alexander Gordon Catto Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Thomas Innes Gordon Catto Director · appointed 2021
- Honourable Alexander Gordon Catto Director · appointed 2019
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC025838
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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