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Companies/SC418483

Shepherd And Wedderburn (Services) Limited

Private Limited Company · Glasgow

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111758485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
LC
Lucy CochraneCurrent director
Appointed 2022-05-26 · 4 yrs · Hr Director
GC
Gillian CartyCurrent director
Appointed 2020-11-03 · 5 yrs · Solicitor
+30 others
AB
Andrew BlainCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+7 others
PT
Patrick TonerCurrent director
Appointed 2013-06-10 · 13 yrs · IT Director
Show 8 historical appointments
AW
Andrew WarnerResigned director
Resigned 2019-09-02 · 6 yrs · Finance Director
ST
Scott ThomsonResigned director
Resigned 2018-08-02 · 1 yr · Marketing & Bd Director
SM
Sarah McleanResigned director
Resigned 2015-08-19 · 1 yr · Business Development Director
PH
Paul HallyResigned director
Resigned 2014-11-01 · 6 yrs · Solicitor
JW
James WillResigned director
Resigned 2012-05-01 · 2 yrs · Solicitor
CR
Carole RitchieResigned director
Resigned 2012-05-01 · 9 yrs · Director Of Human Resources
KW
Keith WilsonResigned director
Resigned 2012-03-02 · 7 yrs · Chartered Accountant
SG
Stephen GibbResigned director
Resigned 2012-03-02 · 7 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active