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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 11
  • 1
    Hogg, Rupert Bruce Grantham Trower
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Rupert Bruce Grantham Trower Hogg
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Earl Of Errol Merlin Sereld Victor Gilbert Earl Of Errol
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Ashe, David Rupert Armstrong
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Wemyss, Isabella Alethea
    Born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ now
    OF - Director → CIF 0
    Wemyss, Isabella
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Wemyss, Michael James
    Born in November 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ now
    OF - Director → CIF 0
    Mr Michael James Wemyss
    Born in November 1947
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Paterson, Graham Douglas
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Fiona Wemyss
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Ferrier, Thomas Neil
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Wemyss, William John
    Born in October 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ now
    OF - Director → CIF 0
    Mr William John Wemyss
    Born in October 1970
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Orr, Martin
    Born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Mr Andrew Michael John Wemyss
    Born in October 1925
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 22
  • 1
    Mackay, Marcus Bannerman
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2008-04-16
    OF - Director → CIF 0
  • 3
    Rutherford, Alan Gray, Dr
    Company Director And Consultan born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2019-12-11
    OF - Director → CIF 0
    Dr Alan Gray Rutherford
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Seymour, Leopold Richard
    Stockbroker born in September 1912
    Individual
    Officer
    icon of calendar ~ 2000-09-18
    OF - Director → CIF 0
  • 5
    Mr James Somerville Macleod
    Born in August 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2025-06-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 6
    Wemyss, David, Captain
    Brickworks Engineer born in February 1920
    Individual
    Officer
    icon of calendar ~ 2005-01-26
    OF - Director → CIF 0
  • 7
    Everitt, John Martin
    Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-01-21
    OF - Director → CIF 0
  • 8
    Mcgourty, Francis
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Whitaker, David Alexander
    Charterd Accountant born in September 1937
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Mr William Donger
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 11
    Surtees, Anthony Conyers
    Antiquarian Bookdealer born in September 1935
    Individual
    Officer
    icon of calendar 1991-08-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Wemyss, Isabella Alethea
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 13
    Wemyss, Michael James
    Chartered Surveyor born in November 1947
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1990-03-20
    OF - Director → CIF 0
  • 14
    Robertson, James Taylor
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 15
    Lennox Boyd, Mark, The Hon Sir
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-21 ~ 2012-03-13
    OF - Director → CIF 0
  • 16
    Waterhouse, Eric Catton
    Hotel Consultant born in February 1927
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Arbuthnott, Nicholas Charles
    Manager
    Individual
    Officer
    icon of calendar ~ 1990-03-20
    OF - Director → CIF 0
  • 18
    Wemyss, William
    Director born in October 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2002-01-09
    OF - Director → CIF 0
  • 19
    Wood, Rene Victor
    Actuary born in October 1925
    Individual
    Officer
    icon of calendar ~ 2006-05-08
    OF - Director → CIF 0
  • 20
    Wemyss, Charles John
    Researcher born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-09 ~ 2005-01-26
    OF - Director → CIF 0
    Wemyss, Charles John
    Company Director born in July 1952
    Individual (7 offsprings)
    icon of calendar 2005-03-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 21
    Waller, Richard Beaumont
    Barrister born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 22
    Wemyss, Andrew Michael John
    Company Director born in October 1925
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2024-12-12
    OF - Director → CIF 0
parent relation
Company in focus

WEMYSS DEVELOPMENT COMPANY LTD. THE

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WEMYSS DEVELOPMENT COMPANY LTD. THE
    Info
    Registered number SC003626
    icon of address4 Melville Crescent, Edinburgh, Midlothian EH3 7JA
    PRIVATE LIMITED COMPANY incorporated on 1897-10-22 (128 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • THE WEMYSS DEVELOPMENT COMPANY LTD
    S
    Registered number Sc003626
    icon of address4, 4 Melville Crescent, Edinburgh, Midlothian, United Kingdom, EH3 7JA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Melville Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.