LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 12
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1946-04-16
- Legal form
- ltd
- Activity
- 41100, 68100, 68209
- Registered office
- 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
Low
Risk
WEMYSS PROPERTIES LIMITED is a ltd registered in GB, incorporated 1946-04-16 (active).
/03
Ownership & control
Owners / controllers
- WEMYSS PROPERTIES LIMITED
Holdings / subsidiaries
- WEMYSS PROPERTIES LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC024047
- Status
- active
- Type
- ltd
- Incorporated
- 1946-04-16
- Registered office
- 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
- SIC
- 41100, 68100, 68209
Officers · 7 active
- WEMYSS, Isabellasecretary · appt 2017-01-31
- FERGUSSON, Jamesdirector · British · appt 2022-02-17
- ORR, Martindirector · British · appt 2019-03-08
- SCOTT PLUMMER, Anthony Guydirector · British · appt 2023-12-01
- SHEPHERD-CROSS, Henry Michaeldirector · British · appt 2005-09-20
- WEMYSS, Isabella Aletheadirector · British · appt 2003-06-19
- WEMYSS, William Johndirector · British · appt 2003-02-24
- MCGOURTY, Francis(resigned)secretary · British
- ROBERTSON, James Taylor(resigned)secretary · British · appt 2003-04-01
- ATTON, Matthew Frank(resigned)director · British · appt 2012-06-27
- DONGER, William Alan(resigned)director · British · appt 2003-03-27
- EVERITT, John Martin(resigned)director · British · appt 1990-12-31
Beneficial owners · PSC · 1 current
- ■The Wemyss Development Company Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-21
- Outstanding charges
- 5
/07
Directorship network
21 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.
WEMYSS FAMILY SPIRITS LIMITED
- The Wemyss Development Company Limitedbeneficial owner
- WEMYSS WINES AND SPIRITS LIMITEDbeneficial owner
- WEMYSS WAREHOUSE LIMITEDbeneficial owner
HAGMILL ROAD SHED LIMITED
- WESTERWOOD LIMITEDbeneficial owner
The Wemyss Development Company Limited
- CARTY TILEWORKS LIMITEDbeneficial owner
- RAHOY ESTATE LIMITEDbeneficial owner
- WENHAM & WEMYSS LIMITEDbeneficial owner
- WEMYSS FAMILY SPIRITS LIMITEDbeneficial owner
- WEMYSS RENEWABLES LIMITEDbeneficial owner
803 FULHAM ROAD LIMITED
- WMD INVESTMENTS LIMITEDbeneficial owner
- WMD INVESTMENTS LIMITEDbeneficial owner
WEMYSS DISTILLERY LIMITED
- Mr William John Wemyssbeneficial owner
- Mr William John Wemyssbeneficial owner
- THE KINGSBARNS COMPANY OF DISTILLERS LTDbeneficial owner
WEMYSS RENEWABLES LIMITED
- SKIACK HYDRO LIMITEDbeneficial owner
- BALAGOWAN HYDRO LIMITEDbeneficial owner
- DEANSTON STIMA LIMITEDbeneficial owner
- BALLIEMEANOCH HYDRO LIMITEDbeneficial owner
- KINLOCHTEACUIS HYDRO LIMITEDbeneficial owner
- The Wemyss Development Company Limitedbeneficial owner
- GREEN HIGHLAND SHENVAL LIMITEDbeneficial owner