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 7
  • 1
    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
    2017-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Fergusson, James
    Chartered Surveyor born in May 1978
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - director → CIF 0
  • 3
    Shepherd-cross, Henry Michael
    Company Director born in February 1969
    Individual (19 offsprings)
    Officer
    2005-09-20 ~ now
    OF - director → CIF 0
  • 4
    Orr, Martin
    Chartered Management Accountant born in October 1969
    Individual (18 offsprings)
    Officer
    2019-03-08 ~ now
    OF - director → CIF 0
  • 5
    Wemyss, William John
    Company Director born in October 1970
    Individual (28 offsprings)
    Officer
    2003-02-24 ~ now
    OF - director → CIF 0
  • 6
    Scott Plummer, Guy
    Chartered Surveyor born in August 1978
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 7
    4, Melville Crescent, Edinburgh, Scotland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Whitaker, David Alexander
    Ca born in September 1937
    Individual
    Officer
    1992-07-07 ~ 2003-02-24
    OF - director → CIF 0
  • 2
    Wemyss, David, Captain
    Brickworks Engineer born in February 1920
    Individual
    Officer
    ~ 2003-04-13
    OF - director → CIF 0
  • 3
    Wemyss, Michael James
    Chartered Surveyor born in November 1947
    Individual (9 offsprings)
    Officer
    ~ 1990-03-20
    OF - director → CIF 0
  • 4
    Wemyss, Andrew Michael John
    Company Director born in October 1925
    Individual (14 offsprings)
    Officer
    ~ 2008-06-04
    OF - director → CIF 0
  • 5
    Walker, Andrew G
    Surveyor born in May 1923
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 6
    Atton, Matthew Frank
    Chartered Surveyor born in August 1977
    Individual (7 offsprings)
    Officer
    2012-06-27 ~ 2022-11-30
    OF - director → CIF 0
  • 7
    Tod, Charles Robert
    Architect born in November 1930
    Individual
    Officer
    ~ 2005-06-09
    OF - director → CIF 0
  • 8
    Mcgourty, Francis
    Chartered Accountant born in January 1939
    Individual
    Officer
    1991-05-28 ~ 2003-03-31
    OF - director → CIF 0
    Mcgourty, Francis
    Individual
    Officer
    ~ 2003-03-31
    OF - secretary → CIF 0
  • 9
    Rettie, Andrew John
    Chartered Surveyor born in August 1958
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2021-12-31
    OF - director → CIF 0
  • 10
    Everitt, John Martin
    Engineer born in May 1938
    Individual
    Officer
    1990-12-31 ~ 1991-05-28
    OF - director → CIF 0
  • 11
    Waterhouse, Eric Catton
    Hotel Consultant born in February 1927
    Individual
    Officer
    1991-05-28 ~ 1995-06-30
    OF - director → CIF 0
  • 12
    Robertson, James Taylor
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2017-01-31
    OF - secretary → CIF 0
  • 13
    Donger, William Alan
    Chartered Surveyor born in June 1953
    Individual (17 offsprings)
    Officer
    2003-03-27 ~ 2007-02-23
    OF - director → CIF 0
parent relation
Company in focus

WEMYSS PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • WEMYSS PROPERTIES LIMITED
    Info
    Registered number SC024047
    4 Melville Crescent, Edinburgh, Midlothian EH3 7JA
    Private Limited Company incorporated on 1946-04-16 (79 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • WEMYSS PROPERTIES LTD
    S
    Registered number SC024047
    4, Melville Crescent, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    CIF 1
  • WEMYSS PROPERTIES LIMITED
    S
    Registered number Sc024047
    4, 4, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    Private Limited Company in Scotland
    CIF 2
  • WEMYSS PROPERTIES LIMITED
    S
    Registered number Sc024047
    4, Melville Crescent, Edinburgh, Midlothian, Scotland, EH3 7JA
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    MFG COMPANY FORMATIONS 50 LIMITED - 2008-01-16
    Coldhayes, Liss, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2013-07-25 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 Melville Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    4 Melville Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2018-11-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    4 Melville Crescent, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    HILLHEAD BAPTIST CHURCH DEVELOPMENT LIMITED - 2018-11-14
    4 Melville Crescent, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    4 Melville Crescent, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2020-09-04 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    4 Melville Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o Johnston Carmichael, 7-11 Melville St, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    4 Melville Crescent, Edinburgh, Midlothian
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    4 Melville Crescent, Edinburgh, Midlothian
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    4 Melville Crescent, Edinburgh, Midlothian
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    4 Melville Crescent, Edinburgh, Midlothian
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    4 Melville Crescent, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.