Wemyss Cottages Limited

SC481394

active

Private Limited Company

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, 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: 03/07/2025

Due 17/07/2026

On track

Industry

43390

Other building completion and finishing

Officers

Mr Jonathan Robert Mitchell Henson

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 12 other boards

Mr Charles John Wemyss

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Brodies Secretarial Services Limited

secretary · Since 07/04/2025

BRITISH

Also on 939 other boards

Persons with Significant Control

William Parente

75–100% shares

75–100% votes

Appoint directors

British · England · Age 75

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 06/04/2016

William Donger

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 73

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 28/08/2024

Mr Michael James Wemyss

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 78

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 28/08/2024

Mr James Michael Wemyss

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 39

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Notified 28/08/2024

Former PSCs

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