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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 9
  • 1
    Wemyss, Charles John
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mr Charles John Wemyss
    Born in July 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Andrew Michael John Wemyss
    Born in October 1925
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    William Donger
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    The Earl Of Crawford Anthony Robert Lindsay
    Born in November 1958
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Henson, Jonathan Robert Mitchell
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Michael Wemyss
    Born in June 1987
    Individual (18 offsprings)
    Person with significant control
    2024-08-28 ~ 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
    Mr Michael James Wemyss
    Born in November 1947
    Individual (18 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    William Parente
    Born in February 1951
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 260 offsprings)
    Officer
    2014-07-03 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WEMYSS COTTAGES LIMITED

Period: 2014-07-03 ~ now
Company number: SC481394
Registered name
WEMYSS COTTAGES LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
12,416 GBP2025-03-31
6,928 GBP2024-03-31
Cash at bank and in hand
29,417 GBP2025-03-31
46,304 GBP2024-03-31
Current Assets
3,078,004 GBP2025-03-31
3,181,905 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,184,680 GBP2025-03-31
Net Current Assets/Liabilities
893,324 GBP2025-03-31
1,151,533 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-657,330 GBP2025-03-31
Net Assets/Liabilities
235,994 GBP2025-03-31
348,620 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
235,993 GBP2025-03-31
348,619 GBP2024-03-31
Equity
235,994 GBP2025-03-31
348,620 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
506 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
5,669 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,241 GBP2025-03-31
Amounts falling due within one year, Current
6,928 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,416 GBP2025-03-31
Amounts falling due within one year, Current
6,928 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
105,050 GBP2025-03-31
105,019 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,523 GBP2025-03-31
19,872 GBP2024-03-31
Amounts owed to group undertakings
Current
2,048,700 GBP2025-03-31
1,897,033 GBP2024-03-31
Other Creditors
Current
8,407 GBP2025-03-31
8,448 GBP2024-03-31
Creditors
Current
2,184,680 GBP2025-03-31
2,030,372 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
657,330 GBP2025-03-31
802,913 GBP2024-03-31

  • WEMYSS COTTAGES LIMITED
    Info
    Registered number SC481394
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.