WEMYSS RURAL LIMITED - LONDON


Company Profile Company Filings

Overview

WEMYSS RURAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEMYSS RURAL LIMITED was incorporated 8 years ago on 14/04/2016 and has the registered number: 10123591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WEMYSS RURAL LIMITED - LONDON

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN WEMYSS Jul 1952 British Director 2016-04-14 CURRENT
MR JONATHAN ROBERT MITCHELL HENSON Jul 1966 British Director 2016-04-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
The Earl Of Crawford Anthony Robert Lindsay 2016-04-14 11/1958 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Mr Charles John Wemyss 2016-04-14 7/1952 Edinburgh   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Andrew Michael John Wemyss 2016-04-14 10/1925 Edinburgh   Ownership of shares 50 to 75 percent as trust
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALNAGOWN CASTLE PROPERTIES LIMITED Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
W.T.E. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
WEMYSS INVESTMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ALMOND VALLEY LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
HUNTERSTON ESTATES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 01500 - Mixed farming
ST ADRIAN'S CHURCH LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
DALNACARDOCH LODGE ESTATE LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 01490 - Raising of other animals
STRATHTAY VENTURES LIMITED GLASGOW SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PISGAH LIMITED PERTH SCOTLAND Dissolved... DORMANT 01700 - Hunting, trapping and related service activities
JOHN WHITEFORD LTD PERTH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PERTH LEFT BANK COMMUNITY DEVELOPMENT TRUST PERTH Dissolved... 94990 - Activities of other membership organizations n.e.c.
ASHBY ST LEDGERS LIMITED PERTH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied
WEMYSS COTTAGES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
WEMYSS_RURAL_LIMITED - Accounts 2024-03-08 31-03-2023 £1,020,455 Cash £502,928 equity
WEMYSS_RURAL_LIMITED - Accounts 2023-01-17 31-03-2022 £808,988 Cash £285,548 equity
WEMYSS_RURAL_LIMITED - Accounts 2021-12-25 31-03-2021 £488,170 Cash £222,739 equity
ACCOUNTS - Final Accounts preparation 2021-03-27 31-03-2020 358,246 Cash 201,174 equity
ACCOUNTS - Final Accounts preparation 2020-06-11 31-03-2019 230,795 Cash 185,293 equity
ACCOUNTS - Final Accounts preparation 2018-12-19 31-03-2018 212,127 Cash 110,339 equity

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