Ownership resolves 3 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-01-06
- Legal form
- ltd
- Activity
- 46342
- Registered office
- 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
WEMYSS FAMILY SPIRITS LIMITED is a ltd registered in GB, incorporated 2005-01-06 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WEMYSS FAMILY SPIRITS LIMITED
- WEMYSS FAMILY SPIRITS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC277994
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-06
- Registered office
- 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
- SIC
- 46342
- WEMYSS, Isabellasecretary · appt 2017-01-31
- SEGOVIA, Gonzalo Forerodirector · Spanish · appt 2020-08-01
- WEMYSS, Isabella Aletheadirector · British · appt 2005-02-14
- WEMYSS, William Johndirector · British · appt 2005-01-06
- ROBERTSON, James Taylor(resigned)secretary · British · appt 2005-02-14
- WEMYSS, Isabella Alethea(resigned)secretary · British · appt 2005-01-06
- STEWART, Karen Margaret(resigned)director · British · appt 2014-05-13
- ■The Wemyss Development Company Limted75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-20
- Outstanding charges
- 1
- WEMYSS VINTAGE MALTS LIMITED
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CARTY TILEWORKS LIMITEDbeneficial owner
- RAHOY ESTATE LIMITEDbeneficial owner
- WENHAM & WEMYSS LIMITEDbeneficial owner
- WEMYSS PROPERTIES LIMITEDbeneficial owner
- WEMYSS RENEWABLES LIMITEDbeneficial owner
- WEMYSS PROPERTIES MBILI LIMITEDbeneficial owner
- WEMYSS PROPERTIES COMMERCIAL LIMITEDbeneficial owner
- HAGMILL ROAD SHED LIMITEDbeneficial owner
- The Wemyss Development Company Limitedbeneficial owner
- 803 FULHAM ROAD LIMITEDbeneficial owner
- WEMYSS PROPERTIES INE LIMITEDbeneficial owner
- NEWBATTLE TERRACE LIMITEDbeneficial owner
- WEMYSS DISTILLERY LIMITEDbeneficial owner
- CAMBUSLANG INDUSTRIAL LIMITEDbeneficial owner
- CRAIGLEITH ROAD EDINBURGH LIMITEDbeneficial owner
- WEMYSS RENEWABLES LIMITEDbeneficial owner
- CRESSWELL STREET GLASGOW LIMITEDbeneficial owner