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
    Tatnell, Ian James
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 2
    Worf, Ian Richard
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 3
    GOURDIE LTD - now
    LISTER SQUARE (NO. 180) LIMITED - 2013-10-07
    7a, Nobel Street, Wester Gourdie Industrial Estate, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Stirling, Frederick Robertson
    Administration Manager born in September 1942
    Individual
    Officer
    ~ 1997-06-17
    OF - director → CIF 0
  • 2
    Dicks, Trevor William
    Director born in September 1950
    Individual
    Officer
    ~ 1993-10-13
    OF - director → CIF 0
  • 3
    Wigglesworth, Martin Hardwick
    Sales Director born in March 1952
    Individual
    Officer
    ~ 2018-02-07
    OF - director → CIF 0
  • 4
    Moir, Malcolm
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    ~ 2018-02-07
    OF - director → CIF 0
  • 5
    Reekie, Charles Ian Barclay
    Chartered Accountant born in November 1921
    Individual
    Officer
    ~ 1994-12-02
    OF - director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-05-01 ~ 2024-06-03
    PE - secretary → CIF 0
  • 7
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-09-12 ~ 2018-02-07
    PE - secretary → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1989-04-25 ~ 2004-09-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WEMYSS FABRICS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WEMYSS FABRICS (HOLDINGS) LIMITED
    Info
    Registered number SC072907
    7a Nobel Road, West Gourdie Industrial Estate, Dundee DD2 4UH
    Private Limited Company incorporated on 1980-10-21 (44 years 7 months). 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
    Baltic 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
    77123, 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
    WEMYSS-HOULES LIMITED - 2016-01-04
    WEMYSS HOULES LIMITED - 1987-10-09
    CHIEFSAMPLE LIMITED - 1987-05-27
    Unit 207 Design Centre, Chelsea Harbour, Lots Road, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    M M & S (2444) LIMITED - 1998-03-17
    7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    7a Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.