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WEMYSS WINES AND SPIRITS LIMITED

WEMYSS WINES AND SPIRITS LIMITED

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

    • Overview

    Company NameWEMYSS WINES AND SPIRITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC323604
    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 WINES AND SPIRITS LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEMYSS WINES AND SPIRITS LIMITED located?

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

    What are the latest accounts for WEMYSS WINES AND SPIRITS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WEMYSS WINES AND SPIRITS LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for WEMYSS WINES AND SPIRITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Director's details changed for Miss Isabella Alethea Wemyss on Oct 02, 2025

    		2 pagesCH01

    Director's details changed for Mr William John Wemyss on Oct 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Appointment of Miss Isabella Wemyss as a secretary on Jan 31, 2017

    		2 pagesAP03

    Termination of appointment of James Taylor Robertson as a secretary on Jan 31, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of WEMYSS WINES AND SPIRITS LIMITED?

    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
    		223829920001
    WEMYSS, Isabella Alethea
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritish92878590002
    WEMYSS, William John
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritish63866460005
    ROBERTSON, James Taylor
    16 Lennox Street
    EH4 1QA Edinburgh
    Lothian
    		Secretary
    16 Lennox Street
    EH4 1QA Edinburgh
    Lothian
    		British88859210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEMYSS WINES AND SPIRITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemyss Vintage Malts Limited
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Scotland
    		Apr 06, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc277994
    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.
    • license: CC0