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WEMYSS DISTILLERY LIMITED

WEMYSS DISTILLERY LIMITED

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

    • Overview

    Company NameWEMYSS DISTILLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437599
    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 DISTILLERY LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is WEMYSS DISTILLERY LIMITED located?

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

    What are the latest accounts for WEMYSS DISTILLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for WEMYSS DISTILLERY LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		9 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Nov 26, 2019 with updates

    		4 pagesCS01

    Notification of Wemyss Properties Limited as a person with significant control on Dec 13, 2018

    		2 pagesPSC02

    Cessation of William John Wemyss as a person with significant control on Dec 13, 2018

    		1 pagesPSC07

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

    		8 pagesAA

    Satisfaction of charge SC4375990001 in full

    		4 pagesMR04

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Full accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of WEMYSS DISTILLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEMYSS, William John
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Director
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		ScotlandBritishCompany Director63866460005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEMYSS DISTILLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wemyss Properties Limited
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Scotland
    		Dec 13, 2018
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc024047
    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.
    Mr William John Wemyss
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Apr 06, 2016
    Melville Crescent
    EH3 7JA Edinburgh
    4
    Midlothian
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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