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WEMYSS DEVELOPMENT COMPANY LTD. THE

WEMYSS DEVELOPMENT COMPANY LTD. THE

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEMYSS DEVELOPMENT COMPANY LTD. THE
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC003626
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEMYSS DEVELOPMENT COMPANY LTD. THE?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WEMYSS DEVELOPMENT COMPANY LTD. THE located?

    Registered Office Address
    4 Melville Crescent
    EH3 7JA Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEMYSS DEVELOPMENT COMPANY LTD. THE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WEMYSS DEVELOPMENT COMPANY LTD. THE?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for WEMYSS DEVELOPMENT COMPANY LTD. THE?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with updates

    		5 pagesCS01

    Change of details for Mr James Summers Macleod as a person with significant control on Feb 04, 2025

    		2 pagesPSC04

    Change of details for Earl of Errol Merlin Sereld Victor Gilbert Earl of Errol as a person with significant control on Aug 30, 2021

    		2 pagesPSC04

    Change of details for Mr Rupert Bruce Grantham Trower Hogg as a person with significant control on Jul 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		47 pagesAA

    Appointment of Mr Thomas Neil Ferrier as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Andrew Michael John Wemyss as a director on Dec 12, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		44 pagesAA

    Confirmation statement made on Jan 21, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		46 pagesAA

    Notification of Rupert Bruce Grantham Trower Hogg as a person with significant control on Jun 26, 2022

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Jan 21, 2022

    		4 pagesRP04CS01

    Group of companies' accounts made up to Mar 31, 2021

    		44 pagesAA

    Notification of Merlin Sereld Victor Gilbert Earl of Errol as a person with significant control on Aug 23, 2021

    		2 pagesPSC01

    Confirmation statement made on Jan 21, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 05, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 05/04/2022

    Director's details changed for Mr Andrew Michael John Wemyss on Oct 26, 2021

    		2 pagesCH01

    Director's details changed for Mr William John Wemyss on Oct 26, 2021

    		2 pagesCH01

    Director's details changed for Mr Michael James Wemyss on Oct 26, 2021

    		2 pagesCH01

    Director's details changed for David Rupert Armstrong Ashe on Oct 26, 2021

    		2 pagesCH01

    Director's details changed for Miss Isabella Alethea Wemyss on Oct 26, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2020

    		43 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Rupert Bruce Grantham Trower Hogg as a director on Sep 15, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of WEMYSS DEVELOPMENT COMPANY LTD. THE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEMYSS, Isabella
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Secretary
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		223830670001
    ASHE, David Rupert Armstrong
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		United KingdomBritishCorporate Financier133494210001
    FERRIER, Thomas Neil
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		United KingdomBritishSolicitor, Retired331117430001
    HOGG, Rupert Bruce Grantham Trower
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritishCompany Director274445980001
    ORR, Martin
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritishChartered Management Accountant240919710001
    PATERSON, Graham Douglas
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritishCorporate Financier250933730002
    WEMYSS, Isabella Alethea
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritishCompany Director92878590001
    WEMYSS, Michael James
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritishChartered Surveyor227540002
    WEMYSS, William John
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritishCompany Director63866460005
    MCGOURTY, Francis
    7 Floors Place
    KY2 5SF Kirkcaldy
    Fife
    		Secretary
    7 Floors Place
    KY2 5SF Kirkcaldy
    Fife
    		British227490001
    ROBERTSON, James Taylor
    16 Lennox Street
    EH4 1QA Edinburgh
    Lothian
    		Secretary
    16 Lennox Street
    EH4 1QA Edinburgh
    Lothian
    		British88859210001
    ARBUTHNOTT, Nicholas Charles
    81 Lichfield Road
    E3 5AL London
    		Director
    81 Lichfield Road
    E3 5AL London
    		BritishManager227550001
    EVERITT, John Martin
    91 Cyprus Road
    Mapperley Park
    NG3 5ED Nottingham
    		Director
    91 Cyprus Road
    Mapperley Park
    NG3 5ED Nottingham
    		BritishEngineer58783020001
    LENNOX BOYD, Mark, The Hon Sir
    3 Bloomfield Terrace
    SW1W 8PG London
    		Director
    3 Bloomfield Terrace
    SW1W 8PG London
    		United KingdomBritishCompany Director60632480001
    MACKAY, Marcus Bannerman
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		United KingdomBritishCompany Director123484560003
    MILLER, Simon Edward Callum
    Cleish Castle
    KY13 0LW Cleish
    Kinross Shire
    		Director
    Cleish Castle
    KY13 0LW Cleish
    Kinross Shire
    		ScotlandBritishCompany Director176036600001
    RUTHERFORD, Alan Gray, Dr
    West Wing
    Stelling Hall, Newton
    NE43 7UR Stocksfield
    Northumberland
    		Director
    West Wing
    Stelling Hall, Newton
    NE43 7UR Stocksfield
    Northumberland
    		United KingdomBritishCompany Director And Consultan22020700003
    SEYMOUR, Leopold Richard
    2 Pembroke Gardens
    W8 6HS London
    		Director
    2 Pembroke Gardens
    W8 6HS London
    		BritishStockbroker26524020002
    SURTEES, Anthony Conyers
    Potters Hatch House
    Crondall
    GU10 5PW Farnham
    Surrey
    		Director
    Potters Hatch House
    Crondall
    GU10 5PW Farnham
    Surrey
    		United KingdomBritishAntiquarian Bookdealer18075560001
    WALLER, Richard Beaumont
    35 Chalcot Crescent
    NW1 8YG London
    		Director
    35 Chalcot Crescent
    NW1 8YG London
    		EnglandBritishBarrister85965790001
    WATERHOUSE, Eric Catton
    12 Claremont St Johns Avenue
    SW15 2AB London
    		Director
    12 Claremont St Johns Avenue
    SW15 2AB London
    		BritishHotel Consultant44282740001
    WEMYSS, Andrew Michael John
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		United KingdomBritishCompany Director633790001
    WEMYSS, Charles John
    Hill Of Invermay
    PH2 9DA Forgandenny
    Perthshire
    		Director
    Hill Of Invermay
    PH2 9DA Forgandenny
    Perthshire
    		United KingdomBritishCompany Director732870002
    WEMYSS, Charles John
    Hill Of Invermay
    PH2 9DA Forgandenny
    Perthshire
    		Director
    Hill Of Invermay
    PH2 9DA Forgandenny
    Perthshire
    		United KingdomBritishResearcher732870002
    WEMYSS, David, Captain
    Invermay
    PH2 9DA Forteviot
    Perthshire
    		Director
    Invermay
    PH2 9DA Forteviot
    Perthshire
    		BritishBrickworks Engineer227500001
    WEMYSS, Isabella Alethea
    17 Ann Street
    EH4 1PL Edinburgh
    Midlothian
    		Director
    17 Ann Street
    EH4 1PL Edinburgh
    Midlothian
    		ScotlandBritishCompany Director92878590001
    WEMYSS, Michael James
    Starrbank
    Luthrie
    KY15 4NZ Cupar
    Fife
    		Director
    Starrbank
    Luthrie
    KY15 4NZ Cupar
    Fife
    		BritishChartered Surveyor227540001
    WEMYSS, William
    Flat 8
    35 Onslow Gardens
    SW7 3PY London
    		Director
    Flat 8
    35 Onslow Gardens
    SW7 3PY London
    		BritishDirector63866460002
    WHITAKER, David Alexander
    Duncrievie
    PH2 9PD Glenfarg
    Perthshire
    		Director
    Duncrievie
    PH2 9PD Glenfarg
    Perthshire
    		ScotlandBritishCharterd Accountant26878690001
    WOOD, Rene Victor
    Little Woodbury
    Bones Lane Newchapel
    RH7 6HR Lingfield
    Surrey
    		Director
    Little Woodbury
    Bones Lane Newchapel
    RH7 6HR Lingfield
    Surrey
    		BritishActuary26524040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEMYSS DEVELOPMENT COMPANY LTD. THE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Bruce Grantham Trower Hogg
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Jun 26, 2022
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Earl Of Errol Merlin Sereld Victor Gilbert Earl Of Errol
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Aug 23, 2021
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr William John Wemyss
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Sep 30, 2019
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Somerville Macleod
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Sep 30, 2019
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dr Alan Gray Rutherford
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Apr 06, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr William Donger
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Apr 06, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Michael John Wemyss
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Apr 06, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Fiona Wemyss
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Apr 06, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael James Wemyss
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Apr 06, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0