Menna Overview
Here’s a quick overview of WEMYSS PROPERTIES LIMITED 👀 — a Edinburgh, Midlothian based business that started in 1946.
WEMYSS PROPERTIES LIMITED
- Company statusactive
- Company NoSC024047
- Age80 years 3 months Incorporated 16 April 1946
- Officers7
Address
4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
WEMYSS PROPERTIES LIMITED is an active company incorporated on 16 April 1946 and based in Edinburgh, Midlothian. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 28 Jan 2025
Memorandum Articles
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEMYSS, Isabella | secretary | 31 Jan 2017 | |
| FERGUSSON, James | director | May 1978 | 17 Feb 2022 |
| ORR, Martin | director | Oct 1969 | 08 Mar 2019 |
| SCOTT PLUMMER, Anthony Guy | director | Aug 1978 | 01 Dec 2023 |
| SHEPHERD-CROSS, Henry Michael | director | Feb 1969 | 20 Sept 2005 |
| WEMYSS, Isabella Alethea | director | Feb 1968 | 19 Jun 2003 |
| WEMYSS, William John | director | Oct 1970 | 24 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wemyss Development Company Limited | 06 Apr 2016 |
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SCOTT PLUMMER, Anthony Guy, WEMYSS, William John, ATTON, Matthew Frank are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
SHEPHERD-CROSS, Henry Michael are mutual persons.
WEMYSS, Isabella Alethea, MCGOURTY, Francis, ROBERTSON, James Taylor, WEMYSS, Andrew Michael John are mutual persons.
WEMYSS, Isabella Alethea, WEMYSS, William John, ROBERTSON, James Taylor are mutual persons.
WEMYSS, Isabella Alethea, ROBERTSON, James Taylor, WEMYSS, Andrew Michael John, WEMYSS, David, Captain are mutual persons.
WEMYSS, Isabella Alethea are mutual persons.
WEMYSS, Isabella Alethea are mutual persons.
WEMYSS, Isabella Alethea are mutual persons.
WEMYSS, William John are mutual persons.
WEMYSS, William John are mutual persons.
WEMYSS, William John are mutual persons.
DONGER, William Alan are mutual persons.
DONGER, William Alan are mutual persons.
WATERHOUSE, Eric Catton are mutual persons.
WATERHOUSE, Eric Catton are mutual persons.
WEMYSS, Michael James are mutual persons.
WHITAKER, David Alexander are mutual persons.
HAGMILL ROAD SHED LIMITED
ORR, Martin, SCOTT PLUMMER, Anthony Guy, WEMYSS, William John, ATTON, Matthew Frank are mutual persons.
WEMYSS RENEWABLES LIMITED
ORR, Martin, WEMYSS, Isabella Alethea, WEMYSS, William John are mutual persons.
BALLIEMEANOCH HYDRO LIMITED
ORR, Martin, WEMYSS, Isabella Alethea, WEMYSS, William John are mutual persons.
SKIACK HYDRO LIMITED
ORR, Martin, WEMYSS, William John are mutual persons.
DEANSTON STIMA LIMITED
ORR, Martin, WEMYSS, Isabella Alethea, WEMYSS, William John are mutual persons.
WEMYSS PROPERTIES COMMERCIAL LIMITED
ORR, Martin, SCOTT PLUMMER, Anthony Guy, WEMYSS, William John, ATTON, Matthew Frank are mutual persons.
WEMYSS PROPERTIES MBILI LIMITED
ORR, Martin, SCOTT PLUMMER, Anthony Guy, WEMYSS, Isabella Alethea, WEMYSS, William John, ROBERTSON, James Taylor, ATTON, Matthew Frank are mutual persons.
CRAIGLEITH ROAD EDINBURGH LIMITED
ORR, Martin, WEMYSS, Isabella Alethea, WEMYSS, William John, ATTON, Matthew Frank are mutual persons.
WEMYSS PROPERTIES INE LIMITED
ORR, Martin, SCOTT PLUMMER, Anthony Guy, WEMYSS, Isabella Alethea, WEMYSS, William John, ROBERTSON, James Taylor, ATTON, Matthew Frank are mutual persons.
CAMBUSLANG INDUSTRIAL LIMITED
ORR, Martin, SCOTT PLUMMER, Anthony Guy, WEMYSS, William John, ATTON, Matthew Frank are mutual persons.
WEMYSS DEVELOPMENT COMPANY LTD. THE
ORR, Martin, WEMYSS, Isabella Alethea, WEMYSS, William John, MCGOURTY, Francis, ROBERTSON, James Taylor, EVERITT, John Martin, WATERHOUSE, Eric Catton, WEMYSS, Andrew Michael John, WEMYSS, David, Captain, WEMYSS, Michael James, WHITAKER, David Alexander are mutual persons.
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KINMEL 1 C.I.C.
SHEPHERD-CROSS, Henry Michael are mutual persons.
KINMEL 2 C.I.C.
SHEPHERD-CROSS, Henry Michael are mutual persons.
WEMYSS WAREHOUSE LIMITED
WEMYSS, Isabella Alethea, WEMYSS, William John are mutual persons.
THE KINGSBARNS COMPANY OF DISTILLERS LTD
WEMYSS, Isabella Alethea, WEMYSS, William John are mutual persons.
BALAGOWAN HYDRO LIMITED
WEMYSS, Isabella Alethea are mutual persons.
NEWBATTLE TERRACE LIMITED
WEMYSS, Isabella Alethea, WEMYSS, William John, ATTON, Matthew Frank are mutual persons.
WEMYSS FAMILY SPIRITS LIMITED
WEMYSS, Isabella Alethea, WEMYSS, William John, ROBERTSON, James Taylor are mutual persons.
RIPPLE EFFECT INTERNATIONAL
WEMYSS, Isabella Alethea are mutual persons.
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WEMYSS, Isabella Alethea, WEMYSS, William John are mutual persons.
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WEMYSS, William John are mutual persons.
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WEMYSS, William John are mutual persons.
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WEMYSS, William John, MCGOURTY, Francis, ROBERTSON, James Taylor, WEMYSS, Andrew Michael John, WHITAKER, David Alexander are mutual persons.
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Here’s a quick overview of WEMYSS PROPERTIES LIMITED 👀 — a Edinburgh, Midlothian based business that started in 1946.