WEMYSS PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WEMYSS PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WEMYSS PROPERTIES LIMITED was incorporated 78 years ago on 16/04/1946 and has the registered number: SC024047. The accounts status is SMALL and accounts are next due on 31/12/2024.

WEMYSS PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY SCOTT PLUMMER Aug 1978 British Director 2023-12-01 CURRENT
MR HENRY MICHAEL SHEPHERD-CROSS Feb 1969 British Director 2005-09-20 CURRENT
MR WILLIAM JOHN WEMYSS Oct 1970 British Director 2003-02-24 CURRENT
MR MARTIN ORR Oct 1969 British Director 2019-03-08 CURRENT
MR JAMES FERGUSSON May 1978 British Director 2022-02-17 CURRENT
MISS ISABELLA ALETHEA WEMYSS Feb 1968 British Director 2003-06-19 CURRENT
MISS ISABELLA WEMYSS Secretary 2017-01-31 CURRENT
DAVID ALEXANDER WHITAKER Sep 1937 British Director 1992-07-07 UNTIL 2003-02-24 RESIGNED
FRANCIS MCGOURTY Jan 1939 Secretary RESIGNED
JAMES TAYLOR ROBERTSON British Secretary 2003-04-01 UNTIL 2017-01-31 RESIGNED
MR MICHAEL JAMES WEMYSS Nov 1947 British Director RESIGNED
FRANCIS MCGOURTY Jan 1939 Director 1991-05-28 UNTIL 2003-03-31 RESIGNED
CAPTAIN DAVID WEMYSS Feb 1920 British Director RESIGNED
ANDREW MICHAEL JOHN WEMYSS Oct 1925 British Director RESIGNED
ERIC CATTON WATERHOUSE Feb 1927 British Director 1991-05-28 UNTIL 1995-06-30 RESIGNED
ANDREW G WALKER May 1923 British Director RESIGNED
CHARLES ROBERT TOD Nov 1930 British Director RESIGNED
ANDREW JOHN RETTIE Aug 1958 British Director 2008-02-05 UNTIL 2021-12-31 RESIGNED
WILLIAM ALAN DONGER Jun 1953 British Director 2003-03-27 UNTIL 2007-02-23 RESIGNED
JOHN MARTIN EVERITT May 1938 British Director 1990-12-31 UNTIL 1991-05-28 RESIGNED
MR MATTHEW FRANK ATTON Aug 1977 British Director 2012-06-27 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Wemyss Development Company Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMAKER (SOLAR) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
HAYMAKER (HANDLEY PARK SOLAR) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
HAYMAKER (KINMEL) LTD EASTBOURNE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HAYMAKER (HONINGTON SOLAR) LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FEN FARM PROPERTY LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
WEMYSS PROPERTIES INE LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS PROPERTIES MBILI LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
SKIACK HYDRO LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
WEMYSS PROPERTIES COMMERCIAL LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS RENEWABLES LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
DEANSTON STIMA LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
BALLIEMEANOCH HYDRO LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
NEWTON PLACE GLASGOW LIMITED EDINBURGH ... SMALL 41100 - Development of building projects
CRAIGLEITH ROAD EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
CRESSWELL STREET GLASGOW LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
CAMBUSLANG INDUSTRIAL LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
HAGMILL ROAD SHED LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
BELL DRIVE HAMILTON LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
WEMYSS FAMILY SPIRITS LIMITED EDINBURGH Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEMYSS WINES AND SPIRITS LIMITED EDINBURGH Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE KINGSBARNS COMPANY OF DISTILLERS LTD EDINBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
SKIACK HYDRO LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
WEMYSS PROPERTIES COMMERCIAL LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS DISTILLERY LIMITED EDINBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
CRAIGLEITH ROAD EDINBURGH LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
WEMYSS WAREHOUSE LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities