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Wemyss Properties Limited

SC024047

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 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 48

Also on 5 other boards

William John Wemyss

director · Since 24/02/2003

British · Scotland · Age 55

Isabella Alethea Wemyss

director · Since 19/06/2003

British · Scotland · Age 58

Henry Michael Shepherd-Cross

director · Since 20/09/2005

British · United Kingdom · Age 57

Isabella Wemyss

secretary · Since 31/01/2017

Martin Orr

director · Since 08/03/2019

British · Scotland · Age 56

James Fergusson

director · Since 17/02/2022

British · Scotland · Age 48

Anthony Guy Scott Plummer

director · Since 01/12/2023

British · United Kingdom · Age 48

Former

Michael James Wemyss

director · Resigned 20/03/1990

Andrew G Walker

director · Resigned 31/12/1990

John Martin Everitt

director · Resigned 28/05/1991

Eric Catton Waterhouse

director · Resigned 30/06/1995

David Alexander Whitaker

director · Resigned 24/02/2003

Francis Mcgourty

secretary · Resigned 31/03/2003

Francis Mcgourty

director · Resigned 31/03/2003

David Wemyss

director · Resigned 13/04/2003

Charles Robert Tod

director · Resigned 09/06/2005

William Alan Donger

director · Resigned 23/02/2007

Andrew Michael John Wemyss

director · Resigned 04/06/2008

James Taylor Robertson

secretary · Resigned 31/01/2017

Andrew John Rettie

director · Resigned 31/12/2021

Matthew Frank Atton

director · Resigned 30/11/2022

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

Charges8 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2015Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2015Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2015Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2015Registered 27/07/2026Satisfied 27/07/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2015Registered 27/07/2026Satisfied 27/07/2026
A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/07/2026Registered 23/07/2026
A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/07/2026Registered 23/07/2026
A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 16/07/2026Registered 23/07/2026
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
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 16/08/2015Registered 19/08/2015

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line14 Melville Crescent
2026-08-18

4 MELVILLE CRESCENT

post townEdinburgh
2026-08-18

EDINBURGH

officer appointedWEMYSS, Isabella
2026-08-18
officer appointedFERGUSSON, James
2026-08-18
officer appointedORR, Martin
2026-08-18
officer appointedSCOTT PLUMMER, Anthony Guy
2026-08-18
officer appointedSHEPHERD-CROSS, Henry Michael
2026-08-18
officer appointedWEMYSS, Isabella Alethea
2026-08-18
officer appointedWEMYSS, William John
2026-08-18