WEMYSS DEVELOPMENT COMPANY LTD. THE: Person with Significant Control

Overview

Company Name	WEMYSS DEVELOPMENT COMPANY LTD. THE
Company Status	Active
Legal Form	Private limited company
Company Number	SC003626
Jurisdiction	Scotland
Date of Creation	Oct 22, 1897

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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.
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