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WEMYSS COTTAGES LIMITED

Active
SC481394·incorporated 2014-07-03

WEMYSS COTTAGES LIMITED is an active UK private limited company, incorporated on 3 July 2014 at Companies House (number SC481394; OpenRegistry canonical ID GB-SC481394-wemyss-cottages-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 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-03
Registered Address
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
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 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

21 charges recorded against the company at Companies House: 20 outstanding, 0 satisfied, 1 partially satisfied.

Persons with significant control

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

  • 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 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
  • 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 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

4 historical PSC records have ceased:

  • The Earl Of Crawford Anthony Robert Lindsay born 1958 resident in United Kingdom, British national. Notified 2016-04-06. 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 2016-04-06. 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 2016-04-06. 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
  • (unnamed). Notified 2016-07-03. Ceased 2017-07-04.

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