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Wemyss Warehouse Limited

SC747591

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4 Melville Crescent, Edinburgh, EH3 7JA
Incorporated 17/10/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2026

Due 30/10/2027

On track

Industry

52103
52103

Officers

Mr Gonzalo Forero Segovia

director · Since 17/10/2022

CHARTERED ACCOUNTANT

SPANISH · SCOTLAND

Also on 2 other boards

Miss Isabella Alethea Wemyss

director · Since 17/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 14 other boards

Mr William John Wemyss

director · Since 17/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 31 other boards

Gonzalo Forero Segovia

director · Since 17/10/2022

Spanish · Scotland

Isabella Alethea Wemyss

director · Since 17/10/2022

British · Scotland

William John Wemyss

director · Since 17/10/2022

British · Scotland

Persons with Significant Control

Wemyss Family Spirits Limited

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

Reg: Sc277994 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/10/2022

Charges3 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 21/07/2026Registered 28/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 02/11/2023Registered 06/11/2023
Charge
outstanding

THE FIFE COUNCIL

Created 06/12/2022Registered 21/12/2022

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 4 Melville Crescent
2026-08-18

4 MELVILLE CRESCENT

post town → Edinburgh
2026-08-18

EDINBURGH

officer appointed → SEGOVIA, Gonzalo Forero
2026-08-18
officer appointed → WEMYSS, Isabella Alethea
2026-08-18
officer appointed → WEMYSS, William John
2026-08-18