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Wemyss Properties Commercial Limited

SC379880

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 07/06/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate

Officers

Mr William John Wemyss

director · Since 07/06/2010

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 31 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 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

Wemyss Properties Limited

75–100% shares
75–100% votes

4, Melville Crescent, Edinburgh, EH3 7JA

Reg: Sc024047 · Scotland · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/03/2018Registered 26/03/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 19/08/2015Registered 20/08/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 19/08/2015Registered 20/08/2015Satisfied 11/08/2021
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
satisfied

SANTANDER UK PLC

Created 06/12/2012Registered 14/12/2012Satisfied 19/08/2015
charge
satisfied

SANTANDER UK PLC

Created 25/11/2010Registered 30/11/2010Satisfied 19/08/2015
charge
satisfied

SANTANDER UK PLC

Created 25/11/2010Registered 30/11/2010Satisfied 19/08/2015
charge
satisfied

SANTANDER UK PLC

Created 25/11/2010Registered 30/11/2010Satisfied 19/08/2015
charge
satisfied

SANTANDER UK PLC (FORMERLY ALLIANCE & LEICESTER PLC)

Created 18/11/2010Registered 25/11/2010Satisfied 19/08/2015
charge
satisfied

SANTANDER UK PLC (FORMERLY ALLIANCE & LEICESTER PLC)

Created 18/11/2010Registered 25/11/2010Satisfied 19/08/2015
charge
satisfied

SANTANDER UK PLC

Created 18/11/2010Registered 25/11/2010Satisfied 19/08/2015