1
25 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-11-20 ~ dissolvedIIF 9 - Director → ME
2
66 Tay Street, Perth, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
110 GBP2022-02-28
Officer
2019-02-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-02-19 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
8 Mitchell Street, Leven, FifeDissolved Corporate (7 parents)
Officer
1999-08-03 ~ dissolvedIIF 10 - Director → ME
4
50 High Craighall Road, GlasgowDissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolvedIIF 11 - LLP Member → ME
5
25 Moorgate, London, United KingdomDissolved Corporate (3 parents)
Officer
1999-05-28 ~ dissolvedIIF 7 - Director → ME
6
WEMYSS BROTHERS LIMITED - 2012-11-13
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,154 GBP2025-03-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Balmanno Estate, Perth, PerthshireActive Corporate (5 parents, 1 offspring)
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,349,229 GBP2024-03-31
Officer
1998-02-12 ~ nowIIF 8 - Director → ME
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)
Equity (Company account)
348,620 GBP2024-03-31
Person with significant control
2024-08-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
4 Melville Crescent, Edinburgh, MidlothianActive Corporate (11 parents, 1 offspring)
Officer
2011-12-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
33 Margaret Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,582,007 GBP2024-03-31
Person with significant control
2024-08-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Red House, East Wemyss, Kirkcaldy, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-12-16 ~ nowIIF 29 - Director → ME
Person with significant control
2022-12-16 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
33 Margaret Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
5,975,639 GBP2024-03-31
Person with significant control
2024-08-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
33 Margaret Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
634,774 GBP2024-03-31
Person with significant control
2024-08-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2016-03-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE