WEMYSS PROPERTIES INE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WEMYSS PROPERTIES INE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WEMYSS PROPERTIES INE LIMITED was incorporated 13 years ago on 03/05/2007 and has the registered number: SC322757. The accounts status is SMALL and accounts are next due on 31/12/2020.

WEMYSS PROPERTIES INE LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

4 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7JA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/01/2016 18/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW FRANK ATTON Aug 1977 British Director 2012-12-01 CURRENT
MISS ISABELLA ALETHEA WEMYSS Feb 1968 British Director 2007-05-03 CURRENT
MR WILLIAM JOHN WEMYSS Oct 1970 British Director 2007-05-03 CURRENT
MISS ISABELLA WEMYSS Secretary 2017-01-31 CURRENT
JAMES TAYLOR ROBERTSON British Secretary 2007-05-03 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wemyss Properties 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
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SIMPLEX MECHANICAL HANDLING LIMITED LONDON Active DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
WENHAM & WEMYSS LIMITED LONDON Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
SEND A COW BATH Active GROUP 01610 - Support activities for crop production
WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
WEMYSS PROPERTIES LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS VINTAGE MALTS LIMITED EDINBURGH Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEMYSS STEADINGS 2006 LIMITED EDINBURGH ... SMALL 41100 - Development of building projects
19 ALBANY STREET LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
WEMYSS PROPERTIES MOJA LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects
WEMYSS PROPERTIES MBILI LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS PROPERTIES COMMERCIAL LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
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NEWTON PLACE GLASGOW LIMITED EDINBURGH SCOTLAND Active 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 NO ACCOUNTS FILED 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMC AF2 LIMITED EDINBURGH SCOTLAND Active 64999 - Financial intermediation not elsewhere classified
RMC LENDING LIMITED EDINBURGH SCOTLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ANGLO JCF DESIGNATED MEMBER 1 LIMITED EDINBURGH SCOTLAND Active 64205 - Activities of financial services holding companies
ANGLO JCF DESIGNATED MEMBER 2 LIMITED EDINBURGH SCOTLAND Active 64209 - Activities of other holding companies n.e.c.
NEWTON PLACE GLASGOW LIMITED EDINBURGH SCOTLAND 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 NO ACCOUNTS FILED 41201 - Construction of commercial buildings
LARCHPOINT RB GP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
LARCHPOINT RB COINVEST GP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
LARCHPOINT RB CARRY GP LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts