1
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 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
~ now
IIF 12 - 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)
Equity (Company account)
-4,154 GBP2025-03-31
Officer
~ now
IIF 14 - Director → ME
5
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 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 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 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Atholl Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
1990-09-07 ~ dissolved
IIF 18 - Director → ME
7
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
348,620 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more 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
~ 2024-12-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - 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)
Equity (Company account)
2,582,007 GBP2024-03-31
Person with significant control
2018-08-17 ~ 2024-08-28
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
WEMYSS INVESTMENT COMPANY LIMITED
10206106 33 Margaret Street, London, England
Active Corporate (7 parents)
Equity (Company account)
5,975,639 GBP2024-03-31
Person with significant control
2016-05-31 ~ 2024-08-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
RANDOTTE (NO. 226) LIMITED
- 1990-09-18
SC125260 SC172470, SC179414, SC094787, SC172918, SC093773, SC101343, SC405468, SC416783, SC159107, SC190287, SC113485, SC170238, SC156608, SC110628, SC147230, SC256743, 04808025, SC113487, 07036722, SC167018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Atholl Crescent, Edinburgh, Midlothian, Scotland
Dissolved Corporate (7 parents)
Officer
1990-09-07 ~ dissolved
IIF 17 - Director → ME
12
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (20 parents, 16 offsprings)
Officer
~ 2008-06-04
IIF 16 - Director → ME
13
33 Margaret Street, London, England
Active Corporate (7 parents)
Equity (Company account)
634,774 GBP2024-03-31
Person with significant control
2016-04-14 ~ 2024-08-28
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - 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
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 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 15 - Director → ME