1
4 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ dissolved
IIF 31 - Director → ME
2
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-09-22 ~ 2017-01-30
IIF 24 - Director → ME
3
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2013-08-28 ~ 2017-09-21
IIF 27 - Director → ME
4
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 21 - Director → ME
5
4 Melville Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-02 ~ now
IIF 18 - Director → ME
6
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2003-02-24 ~ now
IIF 19 - Director → ME
7
CRAIGLEITH ROAD EDINBURGH LIMITED
SC552321 4 Melville Crescent, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-09 ~ now
IIF 6 - Director → ME
8
CRESSWELL STREET GLASGOW LIMITED
- now SC606575HILLHEAD BAPTIST CHURCH DEVELOPMENT LIMITED
- 2018-11-14
SC606575 4 Melville Crescent, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-29 ~ now
IIF 5 - Director → ME
9
HYDRO ENERGY DEVELOPMENTS LIMITED - 2008-04-09
DUMFRIESSHIRE LIMESTONE(GLENBUCK)LIMITED - 1987-08-31
7-11 Melville Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-09-19 ~ dissolved
IIF 28 - Director → ME
10
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2012-05-08 ~ now
IIF 16 - Director → ME
11
DMWSL 153 LIMITED - 1995-05-01
Thompson House, 42-44 Dolben Street, London
Dissolved Corporate (7 parents)
Officer
2003-02-24 ~ dissolved
IIF 33 - Director → ME
12
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 2 - Director → ME
13
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2020-09-04 ~ 2025-02-25
IIF 25 - Director → ME
14
Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (31 parents, 24 offsprings)
Officer
2002-06-01 ~ now
IIF 23 - Director → ME
15
Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
Active Corporate (14 parents)
Officer
2013-08-28 ~ 2015-09-11
IIF 26 - Director → ME
16
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-11-05 ~ now
IIF 22 - Director → ME
17
C/o Johnston Carmichael, 7-11 Melville St, Edinburgh
Dissolved Corporate (6 parents)
Officer
2016-10-12 ~ dissolved
IIF 34 - Director → ME
18
1 Golden Court, Richmond, England
Active Corporate (16 parents)
Officer
1999-04-23 ~ 2012-04-23
IIF 36 - Director → ME
19
TEXOCIOUS LIMITED - 1985-11-13
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2003-02-24 ~ now
IIF 20 - Director → ME
20
SHEPHERDS HILL PARTNERS LIMITED
09496617 C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-01-18
IIF 35 - Director → ME
21
4 Melville Crescent, Edinburgh
Active Corporate (11 parents)
Officer
2015-09-02 ~ now
IIF 4 - Director → ME
22
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 3 - Director → ME
23
THE KINGSBARNS COMPANY OF DISTILLERS LTD
SC359078 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2012-12-10 ~ now
IIF 17 - Director → ME
24
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC003626 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (29 parents, 1 offspring)
Officer
1999-04-27 ~ 2002-01-09
IIF 39 - Director → ME
2002-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-13
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
WEMYSS FAMILY SPIRITS LIMITED
- now SC277994WEMYSS VINTAGE MALTS LIMITED
- 2020-07-20
SC277994 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (7 parents, 2 offsprings)
Officer
2005-01-06 ~ now
IIF 10 - Director → ME
27
WEMYSS PROPERTIES COMMERCIAL LIMITED
SC379880 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2010-06-07 ~ now
IIF 13 - Director → ME
28
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2007-05-03 ~ now
IIF 8 - Director → ME
29
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (20 parents, 16 offsprings)
Officer
2003-02-24 ~ now
IIF 9 - Director → ME
30
WEMYSS PROPERTIES MBILI LIMITED
SC322851 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2007-05-04 ~ now
IIF 11 - Director → ME
31
4 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 32 - Director → ME
32
4 Melville Crescent, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 30 - Director → ME
33
4 Melville Crescent, Edinburgh
Active Corporate (7 parents, 6 offsprings)
Officer
2011-08-16 ~ now
IIF 7 - Director → ME
34
C/o Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 29 - Director → ME
35
4 Melville Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-10-17 ~ now
IIF 1 - Director → ME
36
WEMYSS WINES AND SPIRITS LIMITED
SC323604 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2007-05-14 ~ now
IIF 12 - Director → ME