Wemyss Warehouse Limited

ActiveSC747591 Private limited company
Incorporated
17 October 2022 (4 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Dormant
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 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
British
Born October 1970 (56)
Director · Appointed 17 October 2022
Spanish
Born May 1980 (46)
Director · Appointed 17 October 2022
British
Born February 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc277994

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 This company 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

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026

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