Wemyss Family Spirits Limited

ActiveSC277994 Private limited company
Incorporated
6 January 2005 (21 years)
Previously known as
Wemyss Vintage Malts Limited (until 20 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
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
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
Spanish
Born May 1980 (46)
Wemyss, Isabella
Secretary · Appointed 31 January 2017
Director · Appointed 14 February 2005
British
Born February 1968 (58)
Director · Appointed 6 January 2005
British
Born October 1970 (56)
Officer history (3 former)
1 August 2020
Appointed Segovia, Gonzalo Forero as Director
8 June 2020
Resigned Stewart, Karen Margaret as Director
31 January 2017
Appointed Wemyss, Isabella as Secretary
31 January 2017
Resigned Robertson, James Taylor as Secretary
13 May 2014
Appointed Stewart, Karen Margaret as Director
14 February 2005
Appointed Wemyss, Isabella Alethea as Director
14 February 2005
Appointed Robertson, James Taylor as Secretary
14 February 2005
Resigned Wemyss, Isabella Alethea as Secretary
6 January 2005
Appointed Wemyss, William John as Director
6 January 2005
Appointed Wemyss, Isabella Alethea as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc024047
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
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
Rahoy Estate Limited In liquidationOwns 75–100% of shares
Sotik Fresh UK Ltd Owns 75–100% of shares
Wemyss Family Spirits Limited This company 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

Filing history not loaded yet. See it on Companies House

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