RAHOY ESTATE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RAHOY ESTATE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RAHOY ESTATE LIMITED was incorporated 39 years ago on 17/10/1984 and has the registered number: SC090101. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RAHOY ESTATE LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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 2003-02-24 CURRENT
ANDREW MICHAEL JOHN WEMYSS Oct 1925 British Director CURRENT
MR MARTIN ORR Oct 1969 British Director 2024-01-24 CURRENT
MISS ISABELLA WEMYSS Secretary 2017-01-31 CURRENT
JAMES TAYLOR ROBERTSON British Secretary 2003-04-01 UNTIL 2017-01-31 RESIGNED
FRANCIS MCGOURTY Jan 1939 British Secretary RESIGNED
FRANCIS MCGOURTY Jan 1939 British Director RESIGNED
DAVID ALEXANDER WHITAKER Sep 1937 British Director 1992-12-28 UNTIL 2003-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Michael John Wemyss 2016-04-06 10/1925 Dunfermline   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
The Wemyss Development Company Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMYSS DEVELOPMENT COMPANY LTD. THE EDINBURGH Active GROUP 70100 - Activities of head offices
WEMYSS PROPERTIES LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS FAMILY SPIRITS LIMITED EDINBURGH Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEMYSS PROPERTIES INE LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS PROPERTIES MBILI LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS WINES AND SPIRITS LIMITED EDINBURGH Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WEMYSS PROPERTIES COMMERCIAL LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
WEMYSS RENEWABLES LIMITED EDINBURGH Active SMALL 35110 - Production of electricity
WEMYSS DISTILLERY LIMITED EDINBURGH Active SMALL 11010 - Distilling, rectifying and blending of spirits
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