Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
803 Fulham Road Limited
- Incorporated
- 1 November 2007 (19 years)
- Previously known as
- MFG Company Formations 50 Limited (until 16 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Wemyss Properties LtdWMD Investments Limited
- Accounts type
- Dormant
- Region
- South East
- Address
- ColdhayesLissGU33 6LL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2013
British
Born May 1980 (46)
Wemyss Properties Ltd
Corporate Director · Appointed 25 July 2013
Wmd Investments Limited
Corporate Secretary · Appointed 15 January 2008
Wmd Investments Limited
Corporate Director · Appointed 15 January 2008
Officer history (4 former)
25 March 2025
Resigned Atton, Matthew Frank as Director
25 July 2013
25 July 2013
Appointed Wemyss Properties Ltd as Corporate Director
25 July 2013
Appointed Atton, Matthew Frank as Director
25 July 2013
Resigned Awda, Frances as Director
15 January 2008
Appointed Wmd Investments Limited as Corporate Secretary
15 January 2008
Appointed Wmd Investments Limited as Corporate Director
15 January 2008
Appointed Awda, Frances as Director
15 January 2008
15 January 2008
1 November 2007
1 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ltd Company
Reg. no. Sc024047
Ltd Company
Reg. no. 06271639
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 This company 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 Owns 75–100% of shares
Simplex Mechanical Handling Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | ||||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 6 March 2026 | Confirmation statement with no updates | 1 November 2025 | ||
| 28 March 2025 | Termination of appointment of a director | |||
| 3 December 2024 | Accounts for a dormant company | 30 November 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 1 November 2024 |
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