Shepherd & Wedderburn (Trustees) Limited
Company SC137531 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
12
directors on the board
9.6y median 6.5y
average tenure
26y
longest tenure
6
directors past 6 years
0 vs 11 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
Where else this board sits
Professional services 95Other services 13Dormant 10Business services 9Finance 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Vindex Trustees Limited 10 shared directors
- Lycidas Trustee Company Limited 10 shared directors
- Defensor Trustees Limited 10 shared directors
- Moore House Nominees Limited 10 shared directors
- Vindex Nominees Limited 10 shared directors
- Defensor Trustees (2001) Limited 10 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC137531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1992 |
| Address | C/O SHEPHERD AND WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Shepherd & Wedderburn (Nominees) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (124)
- Hall, Andrew William Director · appointed 2026
- Mclaren, Keith Anthony Director · appointed 2023
- Frier, George William Director · appointed 2022
- Graham, Alexis Irene Director · appointed 2021
- Kerr, Eleanor Mary Director · appointed 2021
- Carty, Gillian Anne Director · appointed 2020
- Sinclair, Douglas Cassie Director · appointed 2019
- Campbell, Gillian Fay Director · appointed 2019
- Mcgill, Christopher Paul Director · appointed 2013
- Maclean, Neil John Director · appointed 2009
- Mustard, Edwin Andrew Director · appointed 2005
- Rust, Malcolm Hamilton Director · appointed 2000
- Knox, Louisa Stewart Secretary · appointed 1998
- Cairns, Rodger William Former Director · appointed 2022 · resigned 2025
- Russell, Kathleen Frances Former Director · appointed 2019 · resigned 2020
- Mckay, Colin Beaton Former Director · appointed 2013 · resigned 2014
- Rickard, Jonathan Former Director · appointed 2013 · resigned 2014
- Morris-Smith, Sally Anne Former Director · appointed 2013 · resigned 2014
- Foster, Clare Elizabeth Former Director · appointed 2012 · resigned 2014
- Mccallum, Scott Former Director · appointed 2012 · resigned 2014
- Archibald, Colin John Former Director · appointed 2012 · resigned 2014
- Robertson, Colin John Former Director · appointed 2012 · resigned 2014
- Feros, Anna Victoria Former Director · appointed 2012 · resigned 2014
- Blain, Andrew John Former Secretary · appointed 2011 · resigned 2026
- Mackenzie, John Swanson Former Director · appointed 2010 · resigned 2014
- Winter, Robert Guy Stewart Former Director · appointed 2010 · resigned 2013
- Mcgrory, Kevin Francis Former Director · appointed 2010 · resigned 2011
- Scott, Michael Norman Former Director · appointed 2010 · resigned 2011
- Harvey, Guy Landor Former Director · appointed 2009 · resigned 2014
- Frood, Alastair Mcgarva Former Director · appointed 2008 · resigned 2014
- Turnbull, Steven Michael Former Director · appointed 2008 · resigned 2013
- HAY, Gordon Former Director · appointed 2008 · resigned 2011
- Knowles, Philip Craig Former Director · appointed 2008 · resigned 2014
- Paterson, Fiona Lesley Former Director · appointed 2008 · resigned 2014
- Miller, Stephen James Former Director · appointed 2008 · resigned 2026
- Hawthorn, Lilian Patricia Former Director · appointed 2007 · resigned 2014
- Bell, Patrick Ian Former Director · appointed 2007 · resigned 2014
- Boyle, Scott Former Director · appointed 2007 · resigned 2009
- Rainey, Neil Howard Joseph Former Director · appointed 2007 · resigned 2014
- Haldane, Juliet Lorna Former Director · appointed 2007 · resigned 2009
- Rollo, Ian Angus Former Director · appointed 2007 · resigned 2013
- LEE, Daniel Thomas Former Director · appointed 2007 · resigned 2014
- Colville, Elaine Genevieve Former Director · appointed 2007 · resigned 2014
- Mccandlish, Elizabeth Former Director · appointed 2007 · resigned 2008
- Donald, Paul Robert Alexander Former Director · appointed 2007 · resigned 2014
- Pattullo, Kim Suzanne Former Director · appointed 2007 · resigned 2010
- Adams, Blair William Former Director · appointed 2007 · resigned 2010
- Scott, Lynne Anne Former Director · appointed 2007 · resigned 2014
- Wylie, Michael James Crawford Former Director · appointed 2007 · resigned 2014
- Mcleod, Euan Alasdair Former Director · appointed 2006 · resigned 2014
- Macleod, Ewan Former Director · appointed 2006 · resigned 2014
- Mitchell, David George Former Director · appointed 2006 · resigned 2014
- Dickson, Helen Mary Former Director · appointed 2006 · resigned 2010
- Schmidt, John Michael Former Director · appointed 2006 · resigned 2014
- Mullen, Kenneth Cowan Former Director · appointed 2006 · resigned 2009
- Cottrell, Jennifer Hillary Former Director · appointed 2005 · resigned 2008
- Trombala, Stephen Andrew Former Director · appointed 2005 · resigned 2014
- Holmes, David James Former Director · appointed 2005 · resigned 2008
- Drummond, Iain Kerr Former Director · appointed 2005 · resigned 2014
- Shaw, Karen Elizabeth Former Director · appointed 2004 · resigned 2014
- Lyons, Robert Michael Former Director · appointed 2004 · resigned 2013
- Hall, Andrew William Macdonald Former Director · appointed 2003 · resigned 2014
- Mendelsohn, Lynne Former Director · appointed 2003 · resigned 2007
- Ardus, Kara Ailith Former Director · appointed 2003 · resigned 2004
- Cockburn, Richard James Former Director · appointed 2003 · resigned 2011
- Bond, Andrew Thomas Former Director · appointed 2002 · resigned 2011
- Robertson, William Brian Former Director · appointed 2002 · resigned 2016
- Hubner, Stephen James Former Director · appointed 2002 · resigned 2014
- Deane, Gordon Fletcher Former Director · appointed 2001 · resigned 2010
- Cumming, Kenneth Macmillan Former Director · appointed 2001 · resigned 2004
- Blake, Walter Former Director · appointed 2001 · resigned 2014
- Carlyle, Paul Haining Former Director · appointed 2001 · resigned 2014
- Craig, Susan Ann Former Director · appointed 2001 · resigned 2003
- Sherriff, Ewan Andrew John Former Director · appointed 2001 · resigned 2004
- Kinnes, Andrew Mackenzie Former Director · appointed 2001 · resigned 2014
- Boag-Thomson, Joanna Susan Former Director · appointed 2000 · resigned 2014
- Harper, Rhona Alison Former Director · appointed 2000 · resigned 2014
- White, Alison Jayne Former Director · appointed 2000 · resigned 2008
- Griffiths, John Robert Former Director · appointed 2000 · resigned 2007
- Henderson, Michael Gordon Former Director · appointed 1999 · resigned 2014
- Sanders, Shona Mary Former Director · appointed 1999 · resigned 2008
- Gillies, Malcolm John Former Director · appointed 1999 · resigned 2007
- Arnold, Christopher James Former Director · appointed 1999 · resigned 2008
- Gibb, Stephen John Former Director · appointed 1999 · resigned 2019
- Boyle, George Carey Former Director · appointed 1998 · resigned 2014
- Downie, Gordon Harry Former Director · appointed 1998 · resigned 2014
- Nash, David Finlayson Former Director · appointed 1998 · resigned 2006
- Taylor, Kevin John Former Director · appointed 1998 · resigned 2014
- Innes, Colin William Former Director · appointed 1998 · resigned 2014
- Anderson, David John William Former Director · appointed 1998 · resigned 2014
- Murray, John Stephen Former Director · appointed 1997 · resigned 2010
- Gunn, Sheila Margaret Former Director · appointed 1997 · resigned 2009
- Mcrobb, Elizabeth Margaret Miller Former Director · appointed 1996 · resigned 2014
- Glen, Marian Former Director · appointed 1996 · resigned 2008
- Dobie, James Alexander Former Director · appointed 1995 · resigned 2014
- Saunders, James Henry Former Director · appointed 1993 · resigned 2014
- Inglis, Susan Patricia Former Director · appointed 1993 · resigned 1999
- Mccorquodale, Kay Roslyn Former Director · appointed 1993 · resigned 1998
- Bertram, Robert David Darney Former Director · appointed 1992 · resigned 1997
- Ryden, Nicholas Charles Former Director · appointed 1992 · resigned 2014
Showing the 100 most recent of 124 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record