1
ST ADRIAN'S CHURCH LIMITED
- now SC080063WEMYSS BROTHERS LIMITED
- 2012-11-13
SC080063 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-4,154 GBP2025-03-31
Officer
~ now
IIF 2 - Director → ME
2
STRATHTAY VENTURES LIMITED - now
NEWCO (507) LIMITED
- 1997-01-22
SC171237 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 George Square, Glasgow, Scotland
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-01-20 ~ 1999-10-06
IIF 8 - Director → ME
3
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (11 parents)
Equity (Company account)
2,349,229 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
348,620 GBP2024-03-31
Officer
2014-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC003626 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-07 ~ 2007-04-02
IIF 6 - Director → ME
2002-01-09 ~ 2005-01-26
IIF 9 - Director → ME
6
33 Margaret Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,582,007 GBP2024-03-31
Officer
2018-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-17 ~ 2024-08-28
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
WEMYSS INVESTMENT COMPANY LIMITED
10206106 33 Margaret Street, London, England
Active Corporate (7 parents)
Equity (Company account)
5,975,639 GBP2024-03-31
Officer
2016-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-31 ~ 2024-08-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
33 Margaret Street, London, England
Active Corporate (7 parents)
Equity (Company account)
634,774 GBP2024-03-31
Officer
2016-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-14 ~ 2024-08-28
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
WORLDWIDE AND GENERAL INVESTMENT COMPANY LIMITED
- now 02182843FRONTHOLD LIMITED - 1988-03-16
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2008-09-24 ~ dissolved
IIF 7 - Director → ME