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WEMYSS DEVELOPMENT COMPANY LTD. THE

Active
SC003626·incorporated 1897-10-22

WEMYSS DEVELOPMENT COMPANY LTD. THE is an active UK private limited company, incorporated on 22 October 1897 at Companies House (number SC003626; OpenRegistry canonical ID GB-SC003626-wemyss-development-company-ltd-the). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1897-10-22
Registered Address
4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-02-04. Next confirmation statement due 2026-02-18.

Persons with significant control

WEMYSS DEVELOPMENT COMPANY LTD. THE has 6 persons with significant control on file:

  • Mr William John Wemyss born 1970 resident in Scotland, British national. Notified 2019-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Earl Of Errol Merlin Sereld Victor Gilbert Earl Of Errol born 1948 resident in United Kingdom, British national. Notified 2021-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Rupert Bruce Grantham Trower Hogg born 1962 resident in United Kingdom, British national. Notified 2022-06-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Michael John Wemyss born 1925 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Significant Influence Or Control As Trust
  • Mrs Fiona Wemyss born 1956 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael James Wemyss born 1947 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr James Somerville Macleod born 1941 resident in Scotland, British national. Notified 2019-09-30. Ceased 2025-06-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Dr Alan Gray Rutherford born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr William Donger born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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