Wemyss Development Company Ltd. The

SC003626

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA

Incorporated 22/10/1897

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2025

Due 18/02/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr William John Wemyss

director · Since 09/01/2002

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 31 other boards

Miss Isabella Alethea Wemyss

director · Since 19/06/2003

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 14 other boards

Mr David Rupert Armstrong Ashe Aca

director · Since 18/09/2008

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Michael James Wemyss

director · Since 07/12/2011

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 78

Also on 9 other boards

Miss Isabella Wemyss

secretary · Since 30/01/2017

director · Since 05/12/2017

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 13 other boards

Mr Rupert Bruce Grantham Trower Hogg M.A. Hons

director · Since 15/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Thomas Neil Ferrier

director · Since 01/01/2025

SOLICITOR, RETIRED

BRITISH · UNITED KINGDOM · Age 65

Persons with Significant Control

Mr Andrew Michael John Wemyss

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 100

4, Melville Crescent, Edinburgh, EH3 7JA

Notified 06/04/2016

Mrs Fiona Wemyss

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 69

4, Melville Crescent, Edinburgh, EH3 7JA

Notified 06/04/2016

Mr Michael James Wemyss

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 78

4, Melville Crescent, Edinburgh, EH3 7JA

Notified 06/04/2016

Mr William John Wemyss

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · Scotland · Age 55

4, Melville Crescent, Edinburgh, EH3 7JA

Notified 30/09/2019

Earl Of Errol Merlin Sereld Victor Gilbert Earl Of Errol

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 78

4, Melville Crescent, Edinburgh, EH3 7JA

Notified 23/08/2021

Mr Rupert Bruce Grantham Trower Hogg

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

British · United Kingdom · Age 64

4, Melville Crescent, Edinburgh, EH3 7JA

Notified 26/06/2022

Former PSCs

Dr Alan Gray Rutherford

Ceased 30/09/2019

Mr William Donger

Ceased 30/09/2019

Mr James Somerville Macleod

Ceased 21/06/2025