Wemyss Properties Limited

General information

Name:

Wemyss Properties Ltd

Office Address:

4 Melville Crescent EH3 7JA Edinburgh

Number: SC024047

Incorporation date: 1946-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wemyss Properties Limited 's been in the business for 78 years. Registered under the number SC024047 in the year 1946, it is registered at 4 Melville Crescent, Edinburgh EH3 7JA. This company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-21.

In order to be able to match the demands of its customer base, the following limited company is consistently controlled by a unit of six directors who are, to name just a few, Guy S., James F. and Martin O.. Their support has been of great use to the following limited company since December 2023. In addition, the director's assignments are regularly backed by a secretary - Isabella W., who was chosen by the following limited company seven years ago.

Company staff

Guy S.

Role: Director

Appointed: 01 December 2023

Latest update: 18 February 2024

James F.

Role: Director

Appointed: 17 February 2022

Latest update: 18 February 2024

Martin O.

Role: Director

Appointed: 08 March 2019

Latest update: 18 February 2024

Isabella W.

Role: Secretary

Appointed: 31 January 2017

Latest update: 18 February 2024

Henry S.

Role: Director

Appointed: 20 September 2005

Latest update: 18 February 2024

Isabella W.

Role: Director

Appointed: 19 June 2003

Latest update: 18 February 2024

William W.

Role: Director

Appointed: 24 February 2003

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: The Wemyss Development Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Melville Crescent, EH3 7JA and was registered as a PSC under the reg no Sc3626.

The Wemyss Development Company Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
78
Company Age

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