Wemyss Properties Limited in EDINBURGH

Wemyss Properties Limited EDINBURGH

Founded in 1946, Wemyss Properties, classified under reg no. SC024047 is an active company. Currently registered at 4 Melville Crescent EH3 7JA, Edinburgh the company has been in the business for 78 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 6 directors in the the firm, namely Guy S., James F. and Martin O. and others. In addition one secretary - Isabella W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wemyss Properties Limited Address / Contact

Office Address	4 Melville Crescent
Town	Edinburgh
Post code	EH3 7JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC024047
Date of Incorporation	Tue, 16th Apr 1946
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	78 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Guy S.

Position: Director

Appointed: 01 December 2023

James F.

Position: Director

Appointed: 17 February 2022

Martin O.

Position: Director

Appointed: 08 March 2019

Isabella W.

Position: Secretary

Appointed: 31 January 2017

Henry S.

Position: Director

Appointed: 20 September 2005

Isabella W.

Position: Director

Appointed: 19 June 2003

William W.

Position: Director

Appointed: 24 February 2003

Matthew A.

Position: Director

Appointed: 27 June 2012

Resigned: 30 November 2022

Andrew R.

Position: Director

Appointed: 05 February 2008

Resigned: 31 December 2021

James R.

Position: Secretary

Appointed: 01 April 2003

Resigned: 31 January 2017

William D.

Position: Director

Appointed: 27 March 2003

Resigned: 23 February 2007

David W.

Position: Director

Appointed: 07 July 1992

Resigned: 24 February 2003

Francis M.

Position: Director

Appointed: 28 May 1991

Resigned: 31 March 2003

Eric W.

Position: Director

Appointed: 28 May 1991

Resigned: 30 June 1995

John E.

Position: Director

Appointed: 31 December 1990

Resigned: 28 May 1991

Andrew W.

Position: Director

Appointed: 18 July 1989

Resigned: 31 December 1990

Charles T.

Position: Director

Appointed: 18 July 1989

Resigned: 09 June 2005

David W.

Position: Director

Appointed: 18 July 1989

Resigned: 13 April 2003

Michael W.

Position: Director

Appointed: 18 July 1989

Resigned: 20 March 1990

Francis M.

Position: Secretary

Appointed: 18 July 1989

Resigned: 31 March 2003

Andrew W.

Position: Director

Appointed: 18 July 1989

Resigned: 04 June 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is The Wemyss Development Company Limited from Edinburgh, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Wemyss Development Company Limited

4 Melville Crescent, Edinburgh, EH3 7JA, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc3626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 15th, March 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 27th, December 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 7th, January 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 24th, December 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 1st, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 29th, January 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 29th, January 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 1st, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 1st, February 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 25th, January 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 11th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 11th, January 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 31st, December 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 31st, December 1997	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 29th, October 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 14th, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 14th, October 1996	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 27th, September 1994	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 27th, September 1994	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 19th, October 1993	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 19th, October 1993	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 27th, October 1992	accounts
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 27th, October 1992	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 3rd, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 3rd, February 1992	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 25th, October 1991	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/90 filed on: 25th, October 1991	accounts
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 28th, January 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1989 filed on: 28th, January 1991	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 27th, February 1990	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1988 filed on: 27th, February 1990	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 21st, August 1989	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 21st, August 1989	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 24th, February 1988	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1986 filed on: 24th, February 1988	accounts	Free Download (5 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 29th, June 1987	accounts	Free Download
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 29th, June 1987	accounts
AA	Small-sized company accounts made up to Mon, 30th Sep 1985 filed on: 27th, March 1987	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1985 filed on: 27th, March 1987	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 30th Sep 1984 filed on: 21st, February 1986	accounts	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1983 filed on: 26th, September 1984	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1982 filed on: 30th, September 1983	accounts	Free Download (9 pages)

Wemyss Properties Limited EDINBURGH

Wemyss Properties Limited Address / Contact

Company Information / Profile

Company staff

Guy S.

James F.

Martin O.

Isabella W.

Henry S.

Isabella W.

William W.

Matthew A.

Andrew R.

James R.

William D.

David W.

Francis M.

Eric W.

John E.

Andrew W.

Charles T.

David W.

Michael W.

Francis M.

Andrew W.

People with significant control

Company filings

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