---
title: "SHEPHERD & WEDDERBURN SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9986cdc7-edc4-5ea8-a3c9-925c55cbfcca
json: https://whiteintel.dev/api/public/dossier/9986cdc7-edc4-5ea8-a3c9-925c55cbfcca
identifier: oo:GB-COH-SC209868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEPHERD & WEDDERBURN SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC209868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9986cdc7-edc4-5ea8-a3c9-925c55cbfcca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9986cdc7-edc4-5ea8-a3c9-925c55cbfcca  

## Ownership & control

### Owners / controllers

- **SHEPHERD & WEDDERBURN (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0861e2d-5a65-5d7a-8ff2-99050c13ab15

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC209868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-10
- **Registered office:** C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
- **SIC:** 69102

### Officers

- WILLOX, Keir — secretary · British · appointed 2001-08-31
- CARTY, Gillian Anne — director · British · appointed 2020-11-03
- HALL, Andrew William — director · British · appointed 2026-05-01
- RUST, Malcolm Hamilton — director · British · appointed 2017-01-01
- WILLOX, Keir — director · British · appointed 2001-08-31
- MILLER, Innes Richard — secretary · British · appointed 2000-08-10 · resigned 2001-08-31
- ANDERSON, Michael William — director · British · appointed 2000-08-10 · resigned 2021-06-30
- BLAIN, Andrew John — director · British · appointed 2019-05-01 · resigned 2026-04-30
- EVANS, Frances Bridget Geraldine — director · British · appointed 2014-04-06 · resigned 2016-12-31
- GIBB, Stephen John — director · British · appointed 2017-01-01 · resigned 2019-04-30
- HALLY, Paul William — director · British · appointed 2017-01-01 · resigned 2020-11-03
- MCLENNAN, Ian Fleming — director · British · appointed 2000-08-10 · resigned 2015-03-31
- MILLER, Innes Richard — director · British · appointed 2000-08-10 · resigned 2001-08-31
- MITCHELL, Fiona Janet — director · British · appointed 2007-04-01 · resigned 2012-08-31
- O'NEILL, Anne Margaret — director · British · appointed 2007-04-01 · resigned 2009-08-28
- RAZZAK, Syed Maaruf — director · British · appointed 2015-04-01 · resigned 2016-12-31
- SANDISON, Charles John — director · British · appointed 2010-04-01 · resigned 2016-06-08

### Beneficial owners (Persons with Significant Control)

- [Shepherd & Wedderburn (Nominees) Limited](https://whiteintel.dev/entity/e0861e2d-5a65-5d7a-8ff2-99050c13ab15) — 75–100% shares · corporate PSC · United Kingdom — since 2017-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC209868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC209868

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHEPHERD & WEDDERBURN SECRETARIES LIMITED** — https://whiteintel.dev/entity/9986cdc7-edc4-5ea8-a3c9-925c55cbfcca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEPHERD & WEDDERBURN SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/9986cdc7-edc4-5ea8-a3c9-925c55cbfcca · Structured JSON: https://whiteintel.dev/api/public/dossier/9986cdc7-edc4-5ea8-a3c9-925c55cbfcca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._