Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Hagmill Road Shed Limited
- Incorporated
- 4 September 2020 (6 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Scotland
- Address
- 4 Melville CrescentEdinburghEH3 7JA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2025
British
Born April 1973 (53)
Director · Appointed 25 February 2025
British
Born July 1965 (61)
Director · Appointed 1 December 2023
British
Born August 1978 (48)
Director · Appointed 4 September 2020
British
Born October 1969 (57)
Wemyss, Isabella Alethea
Secretary · Appointed 4 September 2020
Officer history (2 former)
25 February 2025
25 February 2025
25 February 2025
1 December 2023
30 November 2022
4 September 2020
4 September 2020
Appointed Wemyss, Isabella Alethea as Secretary
4 September 2020
4 September 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc124712
Corporate entity · Notified 4 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc024047
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 |
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