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

WEMYSS DEVELOPMENT COMPANY LTD. THE

Standard Industrial Classification
70100 - Activities Of Head Offices
  • WEMYSS DEVELOPMENT COMPANY LTD. THE
    Info
    Registered number SC003626
    4 Melville Crescent, Edinburgh, Midlothian EH3 7JA
    Private Limited Company incorporated on 1897-10-22 (127 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.