Wemyss Properties Commercial Limited

ActiveSC379880 Private limited company
Incorporated
7 June 2010 (16 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
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
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born August 1978 (48)
Director · Appointed 8 March 2019
British
Born October 1969 (57)
Wemyss, Isabella
Secretary · Appointed 31 January 2017
Director · Appointed 7 June 2010
British
Born October 1970 (56)
Officer history (2 former)
1 December 2023
Appointed Scott Plummer, Anthony Guy as Director
30 November 2022
Resigned Atton, Matthew Frank as Director
8 March 2019
Appointed Orr, Martin as Director
31 January 2017
Appointed Wemyss, Isabella as Secretary
31 January 2017
Resigned Robertson, James Taylor as Secretary
1 December 2012
Appointed Atton, Matthew Frank as Director
7 June 2010
Appointed Wemyss, William John as Director
7 June 2010
Appointed Robertson, James Taylor as Secretary

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. Sc024047

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 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 This company 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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