Carty Tileworks Limited

ActiveSC022391 Private limited company
Incorporated
4 May 1943 (83 years)
Industry
Activities of head offices (70100)
Owned by
Andrew Michael John Wemyss
Accounts type
Small
Region
Scotland
Address
4 Melville Crescent
Edinburgh
EH3 7JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wemyss, Isabella
Secretary · Appointed 31 January 2017
Director · Appointed 24 February 2003
British
Born October 1970 (56)
Officer history (7 former)
30 June 2026
Resigned Wemyss, Andrew Michael John as Director
31 January 2017
Appointed Wemyss, Isabella as Secretary
31 January 2017
Resigned Robertson, James Taylor as Secretary
27 August 2003
Resigned Tod, Charles Robert as Director
1 April 2003
Appointed Robertson, James Taylor as Secretary
31 March 2003
Resigned Mcgourty, Francis as Director
31 March 2003
Resigned Mcgourty, Francis as Secretary
25 February 2003
Resigned Whitaker, David Alexander as Director
24 February 2003
Appointed Wemyss, William John as Director
28 December 1992
Appointed Whitaker, David Alexander as Director
28 December 1992
Appointed Mcgourty, Francis as Director
28 December 1992
Resigned Walker, Andrew G as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc3626
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born October 1925 (101)

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Carty Tileworks Limited This company Owns 75–100% of shares
Rahoy Estate Limited In liquidationOwns 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
Bell Drive Hamilton Limited In liquidationOwns 75–100% 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
Newbattle Terrace Limited In liquidationOwns 75–100% of shares
Wemyss Distillery Limited 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

Filings 133

DateDescriptionMade Up ToPagesPDF
6 August 2026Termination of appointment of a director
11 May 2026Confirmation statement with no updates1 May 2026
6 January 2026Accounts for a small company31 March 2025
22 May 2025Second filing of Confirmation Statement1 May 2025
1 May 2025Confirmation statement
Show all 133 filings

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