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 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
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 |