WEMYSS DEVELOPMENT COMPANY LTD. THE
4 MELVILLE CRESCENT, EDINBURGH EH3 7JA- Active
- Private Limited Company
- Company No. SC003626
- Last Updated: 01 Mar 2024
Company Profile
WEMYSS DEVELOPMENT COMPANY LTD. THE was incorporated on Friday, October 22, 1897 as a Private Limited Company with registered address in EDINBURGH. WEMYSS DEVELOPMENT COMPANY LTD. THE has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 127 years 4 months and 1 day.
| Name | WEMYSS DEVELOPMENT COMPANY LTD. THE |
|---|---|
| Company number | SC003626 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1897 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MELVILLE CRESCENT EDINBURGH EH3 7JA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rupert Bruce Grantham Trower Hogg Nationality: British |
Dates: Sunday, June 26, 2022 - present
ownership of shares 50 to 75 percent
|
| Earl Of Errol Merlin Sereld Victor Gilbert Earl Of Errol Nationality: British |
Dates: Monday, August 23, 2021 - present
ownership of shares 50 to 75 percent as trust
|
| Mr James Summers Macleod Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr William John Wemyss Nationality: British |
Dates: Monday, September 30, 2019 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Dr Alan Gray Rutherford Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr William Donger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Andrew Michael John Wemyss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
significant influence or control as trust
|
| Mr Michael James Wemyss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Fiona Wemyss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against WEMYSS DEVELOPMENT COMPANY LTD. THE.
Previous Names
| Name | Change Date |
|---|---|
| WEMYSS DEVELOPMENT COMPANY LTD. THE | 22 Oct 1897 |