Wemyss Development Company Ltd. The

SC003626

active

ltd

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: 04/02/2026

Due 18/02/2027

On track

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

Mr Martin Orr

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 66

William John Wemyss

director · Since 09/01/2002

British · Scotland · Age 55

Isabella Alethea Wemyss

director · Since 19/06/2003

British · Scotland · Age 58

David Rupert Armstrong Ashe

director · Since 18/09/2008

British · England · Age 66

Michael James Wemyss

director · Since 07/12/2011

British · Scotland · Age 78

Isabella Wemyss

secretary · Since 30/01/2017

Martin Orr

director · Since 05/12/2017

British · Scotland · Age 56

Rupert Bruce Grantham Trower Hogg

director · Since 15/09/2020

British · Scotland · Age 64

Thomas Neil Ferrier

director · Since 01/01/2025

British · United Kingdom · Age 66

Former

Nicholas Charles Arbuthnott

director · Resigned 20/03/1990

Michael James Wemyss

director · Resigned 20/03/1990

John Martin Everitt

director · Resigned 21/01/1992

Eric Catton Waterhouse

director · Resigned 30/06/1995

Leopold Richard Seymour

director · Resigned 18/09/2000

William Wemyss

director · Resigned 09/01/2002

Francis Mcgourty

secretary · Resigned 31/03/2003

Isabella Alethea Wemyss

director · Resigned 19/06/2003

David Wemyss

director · Resigned 26/01/2005

Charles John Wemyss

director · Resigned 26/01/2005

David Alexander Whitaker

director · Resigned 31/03/2006

Rene Victor Wood

director · Resigned 08/05/2006

Anthony Conyers Surtees

director · Resigned 02/04/2007

Charles John Wemyss

director · Resigned 02/04/2007

Simon Edward Callum Miller

director · Resigned 16/04/2008

Mark Lennox Boyd

director · Resigned 13/03/2012

Marcus Bannerman Mackay

director · Resigned 13/12/2016

James Taylor Robertson

secretary · Resigned 31/01/2017

Richard Beaumont Waller

director · Resigned 31/05/2018

Alan Gray Rutherford

director · Resigned 11/12/2019

Andrew Michael John Wemyss

director · Resigned 12/12/2024

Graham Douglas Paterson

director · Resigned 31/03/2026

Persons with Significant Control

Mrs Fiona Wemyss

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

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

British · Scotland · Age 70