Website & contact details
- Website
Wemyss Properties Limited
- Incorporated
- 16 April 1946 (80 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- James Fergusson
- Accounts type
- Small
- Region
- Scotland
- Address
- 4 Melville CrescentEdinburghEH3 7JA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born August 1978 (48)
Fergusson, James
Director · Appointed 17 February 2022
British
Born May 1978 (48)
Director · Appointed 8 March 2019
British
Born October 1969 (57)
Wemyss, Isabella
Secretary · Appointed 31 January 2017
Director · Appointed 20 September 2005
British
Born February 1969 (57)
Director · Appointed 19 June 2003
British
Born February 1968 (58)
Director · Appointed 24 February 2003
British
Born October 1970 (56)
Officer history (14 former)
1 December 2023
30 November 2022
17 February 2022
Appointed Fergusson, James as Director
31 December 2021
Resigned Rettie, Andrew John as Director
8 March 2019
31 January 2017
Appointed Wemyss, Isabella as Secretary
31 January 2017
27 June 2012
4 June 2008
5 February 2008
Appointed Rettie, Andrew John as Director
23 February 2007
20 September 2005
9 June 2005
19 June 2003
13 April 2003
1 April 2003
31 March 2003
31 March 2003
27 March 2003
24 February 2003
24 February 2003
30 June 1995
7 July 1992
28 May 1991
28 May 1991
28 May 1991
31 December 1990
31 December 1990
20 March 1990
Ownership 1 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
Other holdings 2
Companies where Wemyss Properties Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
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 This company 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 Owns 75–100% of shares
Simplex Mechanical Handling Limited Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Satisfaction of a charge in full | |||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 27 July 2026 | Satisfaction of a charge in full | |||
| 27 July 2026 | Satisfaction of a charge in full |
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