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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 3
  • 1
    Worf, Ian Richard
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Tatnell, Ian James
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    GOURDIE LTD - now
    LISTER SQUARE (NO. 180) LIMITED - 2013-10-07
    icon of address7a, Nobel Street, Wester Gourdie Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    829,430 GBP2024-11-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Moir, Malcolm
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Wigglesworth, Martin Hardwick
    Sales Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Dicks, Trevor William
    Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-13
    OF - Director → CIF 0
  • 4
    Stirling, Frederick Robertson
    Administration Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-17
    OF - Director → CIF 0
  • 5
    Reekie, Charles Ian Barclay
    Chartered Accountant born in November 1921
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2004-09-12 ~ 2018-02-07
    PE - Secretary → CIF 0
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1989-04-25 ~ 2004-09-12
    PE - Nominee Secretary → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-05-01 ~ 2024-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WEMYSS FABRICS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
686,500 GBP2024-11-29
686,500 GBP2023-12-01
Debtors
Current
143,204 GBP2024-11-29
143,204 GBP2023-12-01
Net Current Assets/Liabilities
-482,911 GBP2024-11-29
-482,911 GBP2023-12-01
Total Assets Less Current Liabilities
203,589 GBP2024-11-29
203,589 GBP2023-12-01
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-11-29
Net Assets/Liabilities
193,589 GBP2024-11-29
193,589 GBP2023-12-01
Average Number of Employees
02023-12-02 ~ 2024-11-29
02022-12-03 ~ 2023-12-01
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
93,000 GBP2024-11-29
93,000 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
93,000 GBP2024-11-29
93,000 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
93,000 GBP2024-11-29
93,000 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,000 GBP2024-11-29
93,000 GBP2023-12-01
Investments in Subsidiaries
686,500 GBP2024-11-29
686,500 GBP2023-12-01
Cost valuation
686,500 GBP2023-12-01
Other Debtors
Amounts falling due within one year, Current
7,538 GBP2024-11-29
Current, Amounts falling due within one year
7,538 GBP2023-12-01
Debtors
Amounts falling due within one year, Current
143,204 GBP2024-11-29
Current, Amounts falling due within one year
143,204 GBP2023-12-01
Par Value of Share
Class 1 ordinary share
12023-12-02 ~ 2024-11-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,050 shares2024-11-29
37,050 shares2023-12-01

Related profiles found in government register
  • WEMYSS FABRICS (HOLDINGS) LIMITED
    Info
    Registered number SC072907
    icon of address7a Nobel Road, West Gourdie Industrial Estate, Dundee DD2 4UH
    PRIVATE LIMITED COMPANY incorporated on 1980-10-21 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • WEMYSS FABRICS (HOLDINGS) LIMITED
    S
    Registered number Sc072907
    icon of addressBaltic Works, Anfield Road, Dundee, Scotland, DD1 5JH
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
  • ANDRE HOULES ET CIE
    S
    Registered number Not Applicable
    icon of address77123, 2, Chemin De La Coudrette, Cs30037, Noisy- Eur- Ecole, France
    Limited By Shares in France
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHIEFSAMPLE LIMITED - 1987-05-27
    WEMYSS-HOULES LIMITED - 2016-01-04
    WEMYSS HOULES LIMITED - 1987-10-09
    icon of addressUnit 207 Design Centre, Chelsea Harbour, Lots Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,136,830 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    M M & S (2444) LIMITED - 1998-03-17
    icon of address7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,707,897 GBP2024-11-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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