Wemyss Family Spirits Limited
SC277994
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 06/01/2005
COMPANY CHAIRMAN
BRITISH · SCOTLAND · Age 55
Also on 31 other boards
director · Since 14/02/2005
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 58
Also on 14 other boards
secretary · Since 31/01/2017
director · Since 01/08/2020
CHARTERED MANAGEMENT ACCOUNTANT
SPANISH · SCOTLAND · Age 46
Also on 2 other boards
secretary · Since 31/01/2017
Former
secretary · Resigned 14/02/2005
secretary · Resigned 31/01/2017
director · Resigned 08/06/2020
Persons with Significant Control
Wemyss Properties Ltd
4, Melville Crescent, Edinburgh, EH3 7JA
Reg: Sc024047 · Scotland · Private Limited Company
Notified 06/04/2016
The Wemyss Development Company Limted
4, Melville Crescent, Edinburgh, EH3 7JA
Reg: Sc3626 · Scotland · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC (REGISTERED NUMBER 2294747) AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
4 MELVILLE CRESCENT
EDINBURGH