1
4 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ dissolved
IIF 8 - Secretary → ME
2
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-09-22 ~ 2017-01-31
IIF 22 - Secretary → ME
3
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2013-08-28 ~ 2017-01-31
IIF 26 - Secretary → ME
4
BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED
SC022667 Ben Nevis Distillery, Lochy Bridge, Fort William
Active Corporate (20 parents)
Equity (Company account)
6,312,165 GBP2024-12-31
Officer
2019-11-18 ~ 2021-08-20
IIF 4 - Director → ME
5
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2003-04-01 ~ 2017-01-31
IIF 18 - Secretary → ME
6
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2012-05-08 ~ 2017-01-31
IIF 25 - Secretary → ME
7
DMWSL 153 LIMITED - 1995-05-01
Thompson House, 42-44 Dolben Street, London
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ dissolved
IIF 17 - Secretary → ME
8
16 Lennox Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-673 GBP2022-02-28
Officer
2019-02-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
5 South Charlotte Street, 5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-3,045 GBP2021-09-30
Officer
2019-03-01 ~ 2021-07-28
IIF 2 - Director → ME
10
TEXOCIOUS LIMITED - 1985-11-13
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2003-04-01 ~ 2017-01-31
IIF 19 - Secretary → ME
11
SIMPLEX MECHANICAL HANDLING LIMITED
00293976 Thompson House, 42-44 Dolben Street, London
Active Corporate (6 parents)
Officer
2003-02-01 ~ 2017-01-31
IIF 16 - Secretary → ME
12
4 Melville Crescent, Edinburgh
Active Corporate (11 parents)
Officer
2015-09-02 ~ 2017-01-31
IIF 23 - Secretary → ME
13
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC003626 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (29 parents, 1 offspring)
Officer
2003-04-01 ~ 2017-01-31
IIF 13 - Secretary → ME
14
WEMYSS FAMILY SPIRITS LIMITED - now
WEMYSS VINTAGE MALTS LIMITED
- 2020-07-20
SC277994 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-14 ~ 2017-01-31
IIF 6 - Secretary → ME
15
WEMYSS PROPERTIES COMMERCIAL LIMITED
SC379880 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2010-06-07 ~ 2017-01-31
IIF 21 - Secretary → ME
16
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2007-05-03 ~ 2017-01-31
IIF 7 - Secretary → ME
17
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (20 parents, 16 offsprings)
Officer
2003-04-01 ~ 2017-01-31
IIF 14 - Secretary → ME
18
WEMYSS PROPERTIES MBILI LIMITED
SC322851 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2007-05-04 ~ 2017-01-31
IIF 5 - Secretary → ME
19
4 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 9 - Secretary → ME
20
4 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 12 - Secretary → ME
21
4 Melville Crescent, Edinburgh
Active Corporate (7 parents, 6 offsprings)
Officer
2011-08-16 ~ 2017-01-31
IIF 24 - Secretary → ME
22
C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-04-17 ~ 2017-01-31
IIF 15 - Secretary → ME
23
WEMYSS WINES AND SPIRITS LIMITED
SC323604 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2007-05-14 ~ 2017-01-31
IIF 11 - Secretary → ME
24
Thompson House, 42-44 Dolben Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2003-02-01 ~ 2017-01-31
IIF 10 - Secretary → ME
25
1/7 Dolphingstone Court, Prestonpans, East Lothian
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 3 - Director → ME