1
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
(before 1990-01-20) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (8 parents)
Officer
(before 1989-12-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
3
SIMPLEX MECHANICAL HANDLING LIMITED
00293976 Thompson House, 42-44 Dolben Street, London
Active Corporate (6 parents)
Officer
(before 1991-09-30) ~ now
IIF 3 - Director → ME
4
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)
Officer
(before 1989-10-06) ~ now
IIF 5 - Director → ME
5
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2024-08-28
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 with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
WEMYSS BUSINESS PARK LIMITED
- now SC125261RANDOTTE (NO. 227) LIMITED
- 1990-09-18
SC125261 SC148254, SC123997, SC125260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Atholl Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
1990-09-07 ~ dissolved
IIF 9 - Director → ME
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC003626 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (29 parents, 1 offspring)
Officer
(before 1989-02-14) ~ 2024-12-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
33 Margaret Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-08-17 ~ 2024-08-28
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
WEMYSS INVESTMENT COMPANY LIMITED
10206106 33 Margaret Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-05-31 ~ 2024-08-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
RANDOTTE (NO. 226) LIMITED
- 1990-09-18
SC125260 SC125259, SC170238, SC123997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Atholl Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
1990-09-07 ~ dissolved
IIF 8 - Director → ME
12
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (20 parents, 16 offsprings)
Officer
(before 1989-07-18) ~ 2008-06-04
IIF 7 - Director → ME
13
33 Margaret Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-14 ~ 2024-08-28
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
Thompson House, 42-44 Dolben Street, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-03-31) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
15
WORLDWIDE AND GENERAL INVESTMENT COMPANY LIMITED
- now 02182843FRONTHOLD LIMITED - 1988-03-16
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1992-09-16 ~ dissolved
IIF 6 - Director → ME