WEMYSS PROPERTIES MBILI LIMITED

Overview

Company Name	WEMYSS PROPERTIES MBILI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC322851
Jurisdiction	Scotland
Date of Creation	May 04, 2007

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 MBILI LIMITED?

Development of building projects (41100) / Construction

Where is WEMYSS PROPERTIES MBILI 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 MBILI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WEMYSS PROPERTIES MBILI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	No

What are the latest filings for WEMYSS PROPERTIES MBILI LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Accounts for a small company made up to Mar 31, 2024	6 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a small company made up to Mar 31, 2023	6 pages	AA

Dec 04, 2023	Termination of appointment of Isabella Alethea Wemyss as a director on Dec 01, 2023	1 pages	TM01

Dec 04, 2023	Appointment of Mr Guy Scott Plummer as a director on Dec 01, 2023	2 pages	AP01

Jan 30, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	6 pages	AA

Dec 14, 2022	Termination of appointment of Matthew Frank Atton as a director on Nov 30, 2022	1 pages	TM01

Feb 28, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a small company made up to Mar 31, 2021	6 pages	AA

Mar 15, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Feb 17, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Jan 28, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Mar 29, 2019	Appointment of Mr Martin Orr as a director on Mar 08, 2019	2 pages	AP01

Jan 28, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	10 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

Jan 07, 2018	Full accounts made up to Mar 31, 2017	9 pages	AA

Feb 03, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

Feb 02, 2017	Termination of appointment of James Taylor Robertson as a secretary on Jan 31, 2017	1 pages	TM02

Feb 02, 2017	Appointment of Miss Isabella Wemyss as a secretary on Jan 31, 2017	2 pages	AP03

Feb 02, 2017	Termination of appointment of James Taylor Robertson as a secretary on Jan 31, 2017	1 pages	TM02

Jan 09, 2017	Full accounts made up to Mar 31, 2016	9 pages	AA

View All Filings

Who are the officers of WEMYSS PROPERTIES MBILI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEMYSS, Isabella Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Jan 31, 2017		Secretary	Melville Crescent EH3 7JA Edinburgh 4 Midlothian					223830440001
ORR, Martin Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Mar 08, 2019		Director	Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Scotland	British	1969-10	Chartered Management Accountant	240919710001
SCOTT PLUMMER, Guy Melville Crescent EH3 7JA Edinburgh 4 Midlothian	Dec 01, 2023		Director	Melville Crescent EH3 7JA Edinburgh 4 Midlothian	United Kingdom	British	1978-8	Chartered Surveyor	316669010001
WEMYSS, William John 9 St Bernards Crescent EH4 1NR Edinburgh	May 04, 2007		Director	9 St Bernards Crescent EH4 1NR Edinburgh	Scotland	British	1970-10	Company Director	63866460005
ROBERTSON, James Taylor 16 Lennox Street EH4 1QA Edinburgh Lothian	May 04, 2007	Jan 31, 2017	Secretary	16 Lennox Street EH4 1QA Edinburgh Lothian		British			88859210001
ATTON, Matthew Frank Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland	Dec 01, 2012	Nov 30, 2022	Director	Melville Crescent EH3 7JA Edinburgh 4 Midlothian Scotland	Scotland	British	1977-8	Chartered Surveyor	174342760001
WEMYSS, Isabella Alethea 17 Ann Street EH4 1PL Edinburgh Midlothian	May 04, 2007	Dec 01, 2023	Director	17 Ann Street EH4 1PL Edinburgh Midlothian	Scotland	British	1968-2	Company Director	92878590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEMYSS PROPERTIES MBILI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wemyss Properties Limited

Apr 06, 2016

Melville Crescent

EH3 7JA Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc024047

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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