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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Rutherford, Alan Gray, Dr
    Company Director And Consultan born in October 1942
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ 2019-12-11
    OF - Director → CIF 0
    Dr Alan Gray Rutherford
    Born in October 1942
    Individual (19 offsprings)
    Person with significant control
    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
  • 2
    Wemyss, Charles John
    Researcher born in July 1952
    Individual (9 offsprings)
    Officer
    2002-01-09 ~ 2005-01-26
    OF - Director → CIF 0
    Wemyss, Charles John
    Company Director born in July 1952
    Individual (9 offsprings)
    2005-03-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 3
    Ferrier, Thomas Neil
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Wemyss, David, Captain
    Brickworks Engineer born in February 1920
    Individual (7 offsprings)
    Officer
    (before 1989-02-14) ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    Wemyss, Isabella Alethea
    Born in February 1968
    Individual (34 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    Wemyss, Isabella Alethea
    Company Director born in February 1968
    Individual (34 offsprings)
    2002-01-09 ~ 2003-06-19
    OF - Director → CIF 0
    Wemyss, Isabella
    Individual (34 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    2007-01-15 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Mcgourty, Francis
    Individual (10 offsprings)
    Officer
    (before 1989-02-14) ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Lennox Boyd, Mark, The Hon Sir
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    1997-10-21 ~ 2012-03-13
    OF - Director → CIF 0
  • 9
    Everitt, John Martin
    Engineer born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1989-02-14) ~ 1992-01-21
    OF - Director → CIF 0
  • 10
    Whitaker, David Alexander
    Charterd Accountant born in September 1937
    Individual (16 offsprings)
    Officer
    1992-07-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Robertson, James Taylor
    Individual (27 offsprings)
    Officer
    2003-04-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 12
    Mr James Somerville Macleod
    Born in August 1941
    Individual (8 offsprings)
    Person with significant control
    2019-09-30 ~ 2025-06-21
    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
  • 13
    Waterhouse, Eric Catton
    Hotel Consultant born in February 1927
    Individual (5 offsprings)
    Officer
    (before 1990-01-22) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Surtees, Anthony Conyers
    Antiquarian Bookdealer born in September 1935
    Individual (10 offsprings)
    Officer
    1991-08-07 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Mackay, Marcus Bannerman
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2016-12-13
    OF - Director → CIF 0
  • 16
    Earl Of Errol Merlin Sereld Victor Gilbert Earl Of Errol
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    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
  • 17
    Wemyss, William John
    Born in October 1970
    Individual (36 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Wemyss, William
    Director born in October 1970
    Individual (36 offsprings)
    Officer
    1999-04-27 ~ 2002-01-09
    OF - Director → CIF 0
    Mr William John Wemyss
    Born in October 1970
    Individual (36 offsprings)
    Person with significant control
    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
  • 18
    Arbuthnott, Nicholas Charles
    Manager
    Individual (1 offspring)
    Officer
    (before 1989-02-14) ~ 1990-03-20
    OF - Director → CIF 0
  • 19
    Seymour, Leopold Richard
    Stockbroker born in September 1912
    Individual (2 offsprings)
    Officer
    (before 1989-02-14) ~ 2000-09-18
    OF - Director → CIF 0
  • 20
    Paterson, Graham Douglas
    Born in January 1971
    Individual (32 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 21
    Mrs Fiona Wemyss
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    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
  • 22
    Mr William Donger
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 23
    Waller, Richard Beaumont
    Barrister born in December 1969
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Ashe, David Rupert Armstrong
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
  • 25
    Hogg, Rupert Bruce Grantham Trower
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Rupert Bruce Grantham Trower Hogg
    Born in January 1962
    Individual (17 offsprings)
    Person with significant control
    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
  • 26
    Orr, Martin
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 27
    Wood, Rene Victor
    Actuary born in October 1925
    Individual (6 offsprings)
    Officer
    (before 1989-02-14) ~ 2006-05-08
    OF - Director → CIF 0
  • 28
    Wemyss, Andrew Michael John
    Company Director born in October 1925
    Individual (15 offsprings)
    Officer
    (before 1989-02-14) ~ 2024-12-12
    OF - Director → CIF 0
    Mr Andrew Michael John Wemyss
    Born in October 1925
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or 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
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 29
    Wemyss, Michael James
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
    Wemyss, Michael James
    Chartered Surveyor born in November 1947
    Individual (18 offsprings)
    (before 1989-02-14) ~ 1990-03-20
    OF - Director → CIF 0
    Mr Michael James Wemyss
    Born in November 1947
    Individual (18 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WEMYSS DEVELOPMENT COMPANY LTD. THE

Period: 1897-10-22 ~ now
Company number: SC003626
Registered name
WEMYSS DEVELOPMENT COMPANY LTD. THE - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WEMYSS DEVELOPMENT COMPANY LTD. THE
    Info
    Registered number SC003626
    4 Melville Crescent, Edinburgh, Midlothian EH3 7JA
    PRIVATE LIMITED COMPANY incorporated on 1897-10-22 (128 years 6 months). The status of the company number 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
    4, 4 Melville Crescent, Edinburgh, Midlothian, United Kingdom, EH3 7JA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOTIK FRESH UK LTD
    SC856908
    4 Melville Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.