WEMYSS PROPERTIES LIMITED
Overview
| Company Name | WEMYSS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC024047 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEMYSS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WEMYSS PROPERTIES LIMITED located?
| Registered Office Address | 4 Melville Crescent EH3 7JA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEMYSS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEMYSS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for WEMYSS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Director's details changed for Miss Isabella Alethea Wemyss on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William John Wemyss on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Scott Plummer on Dec 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Guy Scott Plummer as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Matthew Frank Atton as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Fergusson as a director on Feb 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew John Rettie as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Director's details changed for Mr Henry Michael Shepherd-Cross on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Atton on Oct 28, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WEMYSS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEMYSS, Isabella | Secretary | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | 223830530001 | |||||||
| FERGUSSON, James | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 293620290001 | |||||
| ORR, Martin | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 240919710001 | |||||
| SCOTT PLUMMER, Anthony Guy | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | United Kingdom | British | 316669010002 | |||||
| SHEPHERD-CROSS, Henry Michael | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | United Kingdom | British | 110267330001 | |||||
| WEMYSS, Isabella Alethea | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 92878590002 | |||||
| WEMYSS, William John | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian | Scotland | British | 63866460005 | |||||
| MCGOURTY, Francis | Secretary | 7 Floors Place KY2 5SF Kirkcaldy Fife | British | 227490001 | ||||||
| ROBERTSON, James Taylor | Secretary | 16 Lennox Street EH4 1QA Edinburgh Lothian | British | 88859210001 | ||||||
| ATTON, Matthew Frank | Director | Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland | Scotland | British | 174342760001 | |||||
| DONGER, William Alan | Director | The Old Rectory Noke OX3 9TT Oxford | United Kingdom | British | 52960210001 | |||||
| EVERITT, John Martin | Director | 91 Cyprus Road Mapperley Park NG3 5ED Nottingham | British | 58783020001 | ||||||
| MCGOURTY, Francis | Director | 7 Floors Place KY2 5SF Kirkcaldy Fife | British | 227490001 | ||||||
| RETTIE, Andrew John | Director | Balruddie KY13 0QB Rumbling Bridge Kinross Shire | United Kingdom | British | 127650440001 | |||||
| TOD, Charles Robert | Director | Chapel Gardens KY1 4SJ West Wemyss Fife | British | 633770001 | ||||||
| WALKER, Andrew G | Director | 52 Lady Nairn Avenue KY1 2AR Kirkcaldy Fife | British | 633780001 | ||||||
| WATERHOUSE, Eric Catton | Director | 12 Claremont St Johns Avenue SW15 2AB London | British | 44282740001 | ||||||
| WEMYSS, Andrew Michael John | Director | Torrie House Newmills KY12 8HH Dunfermline Fife | United Kingdom | British | 633790001 | |||||
| WEMYSS, David, Captain | Director | Invermay PH2 9DA Forteviot Perthshire | British | 227500001 | ||||||
| WEMYSS, Michael James | Director | Starrbank Luthrie KY15 4NZ Cupar Fife | British | 227540001 | ||||||
| WHITAKER, David Alexander | Director | Duncrievie PH2 9PD Glenfarg Perthshire | Scotland | British | 26878690001 |
Who are the persons with significant control of WEMYSS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wemyss Development Company Limited | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 4 Scotland | No | ||||||||||
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Natures of Control
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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