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Wemyss Weavecraft Limited DUNDEE

Founded in 1947, Wemyss Weavecraft, classified under reg no. SC025062 is an active company. Currently registered at 7a Nobel Road DD2 4UH, Dundee the company has been in the business for 77 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2nd December 2022.

The firm has 2 directors, namely Ian W., Ian T.. Of them, Ian W., Ian T. have been with the company the longest, being appointed on 7 February 2018. As of 28 April 2024, there were 5 ex directors - Malcolm M., Martin W. and others listed below. There were no ex secretaries.

Wemyss Weavecraft Limited Address / Contact

Office Address 7a Nobel Road
Office Address2 West Gourdie Industrial Estate
Town Dundee
Post code DD2 4UH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC025062
Date of Incorporation Tue, 18th Feb 1947
Industry Manufacture of soft furnishings
End of financial Year 30th November
Company age 77 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Fri, 2nd Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2018

Ian W.

Position: Director

Appointed: 07 February 2018

Ian T.

Position: Director

Appointed: 07 February 2018

Malcolm M.

Position: Director

Resigned: 07 February 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 12 September 2004

Resigned: 07 February 2018

Martin W.

Position: Director

Appointed: 25 August 1999

Resigned: 07 February 2018

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 25 April 1989

Resigned: 12 September 2004

Charles R.

Position: Director

Appointed: 25 April 1989

Resigned: 16 December 1993

Trevor D.

Position: Director

Appointed: 25 April 1989

Resigned: 13 October 1993

Frederick S.

Position: Director

Appointed: 25 April 1989

Resigned: 10 March 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Wemyss Fabrics (Holdings) Limited from Dundee, Scotland. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wemyss Fabrics (Holdings) Limited

Baltic Works Anfield Road, Dundee, DD1 5JH, Scotland

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc072907
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2nd December 2022
filed on: 25th, August 2023 		Free Download (12 pages)

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