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Wemyss Cottages Limited

SC481394

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

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

Details

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 03/07/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

43390
Other building completion and finishing

Officers

Mr Jonathan Robert Mitchell Henson

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Charles John Wemyss

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Brodies Secretarial Services Limited

secretary · Since 07/04/2025

BRITISH

Also on 939 other boards

Charles John Wemyss

director · Since 03/07/2014

British · United Kingdom

Jonathan Robert Mitchell Henson

director · Since 03/07/2014

British · United Kingdom

Brodies Secretarial Services Limited

corporate secretary · Since 07/04/2025

Reg: SC210264

Also on 939 other boards

Former

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 07/04/2025

Persons with Significant Control

William Donger

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 28/08/2024

Mr Michael James Wemyss

75–100% shares
75–100% votes
Appoint directors

British · Scotland

Notified 28/08/2024

Mr James Michael Wemyss

75–100% shares
75–100% votes
Appoint directors

British · Scotland

Notified 28/08/2024

Former PSCs

William Parente

Ceased 09/07/2026

The Earl Of Crawford Anthony Robert Lindsay

Ceased 28/08/2024

Mr Charles John Wemyss

Ceased 28/08/2024

Mr Andrew Michael John Wemyss

Ceased 28/08/2024

Charges21 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/03/2017Registered 11/04/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 01/04/2017Registered 04/04/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 28/04/2016Registered 11/05/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 18/02/2016Registered 04/03/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2016Registered 04/03/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 18/06/2015Registered 23/06/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2015Registered 18/06/2015

Change History

officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-18
officer appointed → HENSON, Jonathan Robert Mitchell
2026-08-18
officer appointed → WEMYSS, Charles John
2026-08-18
status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → C/O Brodies Llp Capital Square
2026-08-18

C/O BRODIES LLP CAPITAL SQUARE

post town → Edinburgh
2026-08-18

EDINBURGH