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 5
  • 1
    Wemyss, Isabella Alethea
    Company Director born in February 1968
    Individual (28 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Wemyss, Isabella
    Individual (28 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Segovia, Gonzalo Forero
    Chartered Management Accountant born in May 1980
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wemyss, William John
    Company Chairman born in October 1970
    Individual (28 offsprings)
    Officer
    2005-01-06 ~ now
    OF - Director → CIF 0
  • 4
    WEMYSS PROPERTIES INE LIMITED
    4, Melville Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    4, Melville Crescent, Edinburgh, Scotland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
parent relation
Company in focus

WEMYSS FAMILY SPIRITS LIMITED

Previous name
WEMYSS VINTAGE MALTS LIMITED - 2020-07-20
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • WEMYSS FAMILY SPIRITS LIMITED
    Info
    WEMYSS VINTAGE MALTS LIMITED - 2020-07-20
    Registered number SC277994
    4 Melville Crescent, Edinburgh, Midlothian EH3 7JA
    Private Limited Company incorporated on 2005-01-06 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WEMYSS FAMILY SPIRITS LIMITED
    S
    Registered number Sc277994
    4, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WEMYSS VINTAGE MALTS LIMITED
    S
    Registered number Sc277994
    4, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Melville Crescent, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-10-17 ~ 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
  • 2
    4 Melville Crescent, Edinburgh, Midlothian
    Active 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.