Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Wenham & Wemyss Limited
- Incorporated
- 22 May 1978 (48 years)
- Industry
- Wholesale of agricultural machinery, equipment and supplies (46610)
- Owned by
- Andrew Michael John Wemyss
- Accounts type
- Small
- Region
- Greater London
- Address
- Thompson House42-44 Dolben StreetLondonSE1 0UQ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1969 (57)
Director · Appointed 21 October 2026
British
Born October 1970 (56)
Wemyss, Isabella
Secretary · Appointed 31 January 2017
Director · Appointed 1 December 2003
British
Born February 1968 (58)
Officer history (6 former)
21 October 2026
21 October 2026
30 June 2026
31 January 2017
Appointed Wemyss, Isabella as Secretary
31 January 2017
21 August 2007
26 January 2005
1 December 2003
1 February 2003
31 January 2003
18 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1925 (101)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc3626
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Carty Tileworks Limited Owns 75–100% of shares
Sotik Fresh UK Ltd Owns 75–100% of shares
Wemyss Family Spirits Limited Owns 75–100% of shares
Wemyss Warehouse Limited Owns 75–100% of shares
Wemyss Wines and Spirits Limited Owns 75–100% of shares
Wemyss Properties Limited Owns 75–100% of shares
803 Fulham Road Limited Owns 25–50% of shares
Cambuslang Industrial Limited Owns 75–100% of shares
Craigleith Road Edinburgh Limited Owns 75–100% of shares
Cresswell Street Glasgow Limited Owns 75–100% of shares
Hagmill Road Shed Limited Owns 25–50% of shares
Wemyss Distillery Limited Owns 75–100% of shares
The Kingsbarns Company of Distillers Ltd Owns 75–100% of shares
Wemyss Properties Commercial Limited Owns 75–100% of shares
Wemyss Properties Ine Limited Owns 75–100% of shares
Wemyss Properties Mbili Limited Owns 75–100% of shares
Wemyss Renewables Limited Owns 75–100% of shares
Balagowan Hydro Limited Owns 75–100% of shares
Balliemeanoch Hydro Limited Owns 75–100% of shares
Deanston Stima Limited Owns 75–100% of shares
Skiack Hydro Limited Owns 75–100% of shares
Wenham & Wemyss Limited This company Owns 75–100% of shares
Simplex Mechanical Handling Limited Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 23 October 2026 | Appointment of a director | |||
| 6 August 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 21 December 2025 | Accounts for a small company | 31 March 2025 |
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