Wemyss Renewables Limited

ActiveSC405505 Private limited company
Incorporated
16 August 2011 (15 years)
Industry
Production of electricity (35110)
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
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2020
British
Born October 1969 (57)
Wemyss, Isabella
Secretary · Appointed 31 January 2017
Director · Appointed 16 August 2011
British
Born February 1968 (58)
Director · Appointed 16 August 2011
British
Born October 1970 (56)
Officer history (2 former)
3 September 2020
Appointed Orr, Martin as Director
3 September 2020
Resigned Hickman, Oliver as Director
31 January 2017
Appointed Wemyss, Isabella as Secretary
31 January 2017
Resigned Robertson, James Taylor as Secretary
30 January 2017
Appointed Hickman, Oliver as Director
16 August 2011
Appointed Wemyss, Isabella Alethea as Director
16 August 2011
Appointed Wemyss, William John as Director
16 August 2011
Appointed Robertson, James Taylor as Secretary

Ownership 2 active

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

Corporate entity · Notified 16 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. Sc024047
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026

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