WEMYSS DEVELOPMENT COMPANY LTD. THE - EDINBURGH
Company Profile | Company Filings |
Overview
WEMYSS DEVELOPMENT COMPANY LTD. THE is a Private Limited Company from EDINBURGH and has the status: Active.
WEMYSS DEVELOPMENT COMPANY LTD. THE was incorporated 126 years ago on 22/10/1897 and has the registered number: SC003626. The accounts status is GROUP and accounts are next due on 31/12/2024.
WEMYSS DEVELOPMENT COMPANY LTD. THE was incorporated 126 years ago on 22/10/1897 and has the registered number: SC003626. The accounts status is GROUP and accounts are next due on 31/12/2024.
WEMYSS DEVELOPMENT COMPANY LTD. THE - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN WEMYSS | Oct 1970 | British | Director | 2002-01-09 | CURRENT |
MR MICHAEL JAMES WEMYSS | Nov 1947 | British | Director | 2011-12-07 | CURRENT |
MR RUPERT BRUCE GRANTHAM TROWER HOGG | Jan 1962 | British | Director | 2020-09-15 | CURRENT |
MR MARTIN ORR | Oct 1969 | British | Director | 2017-12-05 | CURRENT |
DAVID RUPERT ARMSTRONG ASHE | May 1960 | British | Director | 2008-09-18 | CURRENT |
MR GRAHAM DOUGLAS PATERSON | Jan 1971 | British | Director | 2019-12-11 | CURRENT |
ANDREW MICHAEL JOHN WEMYSS | Oct 1925 | British | Director | CURRENT | |
MISS ISABELLA ALETHEA WEMYSS | Feb 1968 | British | Director | 2003-06-19 | CURRENT |
MISS ISABELLA WEMYSS | Secretary | 2017-01-30 | CURRENT | ||
RENE VICTOR WOOD | Oct 1925 | British | Director | RESIGNED | |
FRANCIS MCGOURTY | Jan 1939 | British | Secretary | RESIGNED | |
JAMES TAYLOR ROBERTSON | British | Secretary | 2003-04-01 UNTIL 2017-01-31 | RESIGNED | |
DR ALAN GRAY RUTHERFORD | Oct 1942 | British | Director | 2007-12-11 UNTIL 2019-12-11 | RESIGNED |
DAVID ALEXANDER WHITAKER | Sep 1937 | British | Director | 1992-07-28 UNTIL 2006-03-31 | RESIGNED |
MR WILLIAM JOHN WEMYSS | Oct 1970 | British | Director | 1999-04-27 UNTIL 2002-01-09 | RESIGNED |
MR MICHAEL JAMES WEMYSS | Nov 1947 | British | Director | RESIGNED | |
MISS ISABELLA ALETHEA WEMYSS | Feb 1968 | British | Director | 2002-01-09 UNTIL 2003-06-19 | RESIGNED |
CAPTAIN DAVID WEMYSS | Feb 1920 | British | Director | RESIGNED | |
MR CHARLES JOHN WEMYSS | Jul 1952 | British | Director | 2002-01-09 UNTIL 2005-01-26 | RESIGNED |
MR CHARLES JOHN WEMYSS | Jul 1952 | British | Director | 2005-03-07 UNTIL 2007-04-02 | RESIGNED |
ERIC CATTON WATERHOUSE | Feb 1927 | British | Director | RESIGNED | |
MR RICHARD BEAUMONT WALLER | Dec 1969 | British | Director | 2007-06-20 UNTIL 2018-05-31 | RESIGNED |
ANTHONY CONYERS SURTEES | Sep 1935 | British | Director | 1991-08-07 UNTIL 2007-04-02 | RESIGNED |
LEOPOLD RICHARD SEYMOUR | Sep 1912 | British | Director | RESIGNED | |
MR MARCUS BANNERMAN MACKAY | Apr 1953 | British | Director | 2014-09-24 UNTIL 2016-12-13 | RESIGNED |
MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2007-01-15 UNTIL 2008-04-16 | RESIGNED |
THE HON SIR MARK LENNOX BOYD | May 1943 | British | Director | 1997-10-21 UNTIL 2012-03-13 | RESIGNED |
JOHN MARTIN EVERITT | May 1938 | British | Director | RESIGNED | |
NICHOLAS CHARLES ARBUTHNOTT | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert Bruce Grantham Trower Hogg | 2022-06-26 | 1/1962 | Edinburgh Midlothian | Ownership of shares 50 to 75 percent |
Earl Of Errol Merlin Sereld Victor Gilbert Earl Of Errol | 2021-08-23 | 4/1948 | Edinburgh Midlothian | Ownership of shares 50 to 75 percent as trust |
Mr William John Wemyss | 2019-09-30 | 10/1970 | Edinburgh Midlothian |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr James Summers Macleod | 2019-09-30 | 8/1941 | Edinburgh Midlothian |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Dr Alan Gray Rutherford | 2016-04-06 - 2019-09-30 | 10/1942 | Edinburgh Midlothian |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr William Donger | 2016-04-06 - 2019-09-30 | 6/1953 | Edinburgh Midlothian |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Andrew Michael John Wemyss | 2016-04-06 | 10/1925 | Edinburgh Midlothian |
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 | 2016-04-06 | 11/1947 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Fiona Wemyss | 2016-04-06 | 9/1956 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |