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Wemyss Properties Limited

SC024047

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

4 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Incorporated 16/04/1946

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr William John Wemyss

director · Since 24/02/2003

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 Henry Michael Shepherd-Cross

director · Since 20/09/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Miss Isabella Wemyss

secretary · Since 31/01/2017

Mr Martin Orr

director · Since 08/03/2019

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 13 other boards

Mr James Fergusson

director · Since 17/02/2022

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 48

Mr Anthony Guy Scott Plummer

director · Since 01/12/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Persons with Significant Control

The Wemyss Development Company Limited

75–100% shares
75–100% votes

4, Melville Crescent, Edinburgh, EH3 7JA

Reg: Sc3626 · Scotland · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/08/2015Registered 19/08/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 16/08/2015Registered 19/08/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/08/2015Registered 19/08/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/08/2015Registered 19/08/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/08/2015Registered 19/08/2015
charge
satisfied

FIFE HISTORIC BUILDINGS TRUST

Created 25/02/2000Registered 17/03/2000Satisfied 11/04/2015