WEMYSS RENEWABLES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WEMYSS RENEWABLES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WEMYSS RENEWABLES LIMITED was incorporated 12 years ago on 16/08/2011 and has the registered number: SC405505. The accounts status is SMALL and accounts are next due on 31/12/2024.

WEMYSS RENEWABLES LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

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
EH3 7JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ISABELLA ALETHEA WEMYSS Feb 1968 British Director 2011-08-16 CURRENT
MR WILLIAM JOHN WEMYSS Oct 1970 British Director 2011-08-16 CURRENT
MR MARTIN ORR Oct 1969 British Director 2020-09-03 CURRENT
MISS ISABELLA WEMYSS Secretary 2017-01-31 CURRENT
MR OLIVER HICKMAN Sep 1984 British Director 2017-01-30 UNTIL 2020-09-03 RESIGNED
MR JAMES TAYLOR ROBERTSON Secretary 2011-08-16 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wemyss Properties Limited 2016-04-16 Edinburgh   Voting rights 75 to 100 percent
The Wemyss Development Company Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
WEMYSS PROPERTIES LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
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WEMYSS STEADINGS 2006 LIMITED EDINBURGH Dissolved... SMALL 41100 - Development of building projects
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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 PROPERTIES LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
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