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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 6
  • 1
    William Donger
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ 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
  • 2
    Wemyss, Charles John
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Henson, Jonathan Robert Mitchell
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ now
    OF - Director → CIF 0
  • 4
    William Parente
    Born in February 1951
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mr Michael James Wemyss
    Born in November 1947
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr James Michael Wemyss
    Born in June 1987
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Charles John Wemyss
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - 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 shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    The Earl Of Crawford Anthony Robert Lindsay
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – 75% or more 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Andrew Michael John Wemyss
    Born in October 1925
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-07-03 ~ 2025-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WEMYSS COTTAGES LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Debtors
6,928 GBP2024-03-31
3,127 GBP2023-03-31
Cash at bank and in hand
46,304 GBP2024-03-31
479,400 GBP2023-03-31
Current Assets
3,181,905 GBP2024-03-31
3,762,281 GBP2023-03-31
Net Current Assets/Liabilities
1,151,533 GBP2024-03-31
1,370,289 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-802,913 GBP2024-03-31
-991,852 GBP2023-03-31
Net Assets/Liabilities
348,620 GBP2024-03-31
378,437 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
348,619 GBP2024-03-31
378,436 GBP2023-03-31
Equity
348,620 GBP2024-03-31
378,437 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
3,126 GBP2023-03-31
Other Debtors
Amounts falling due within one year
6,928 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,928 GBP2024-03-31
3,127 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
105,019 GBP2024-03-31
100,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,872 GBP2024-03-31
5,023 GBP2023-03-31
Amounts owed to group undertakings
Current
1,897,033 GBP2024-03-31
2,249,907 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
23,784 GBP2023-03-31
Other Creditors
Current
8,448 GBP2024-03-31
13,278 GBP2023-03-31
Creditors
Current
2,030,372 GBP2024-03-31
2,391,992 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
802,913 GBP2024-03-31
991,852 GBP2023-03-31

  • WEMYSS COTTAGES LIMITED
    Info
    Registered number SC481394
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2014-07-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.