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WEMYSS RURAL LIMITED

Active
10123591·incorporated 2016-04-14

WEMYSS RURAL LIMITED is an active UK private limited company, incorporated on 14 April 2016 at Companies House (number 10123591; OpenRegistry canonical ID GB-10123591-wemyss-rural-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-14
Registered Address
33 MARGARET STREET, LONDON, W1G 0JD, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

WEMYSS RURAL LIMITED has 4 persons with significant control on file:

  • Mr Michael James Wemyss born 1947 resident in Scotland, British national. Notified 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • William Donger born 1953 resident in United Kingdom, British national. Notified 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Michael Wemyss born 1987 resident in Scotland, British national. Notified 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • William Parente born 1951 resident in England, British national. Notified 2016-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Earl Of Crawford Anthony Robert Lindsay born 1958 resident in Scotland, British national. Notified 2016-04-14. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Charles John Wemyss born 1952 resident in United Kingdom, British national. Notified 2016-04-14. Ceased 2024-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew Michael John Wemyss born 1925 resident in United Kingdom, British national. Notified 2016-04-14. Ceased 2024-08-28.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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