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Wemyss Properties Limited

Wemyss Properties Limited is an active company incorporated on 16 April 1946 with the registered office located in Edinburgh, City of Edinburgh. Wemyss Properties Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
SC024047
Private limited company
Scottish Company
Age
79 years
Incorporated 16 April 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Melville Crescent
Edinburgh
Midlothian
EH3 7JA
Same address for the past 15 years
Telephone
01312259305
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Feb 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1978
Director • British • Lives in Scotland • Born in Oct 1970
Director • Chartered Surveyor • British • Lives in Scotland • Born in May 1978
Director • Chartered Management Accountant • British • Lives in Scotland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wemyss Development Company Ltd. The
Miss Isabella Alethea Wemyss, William John Wemyss, and 1 more are mutual people.
Active
Wemyss Properties Ine Limited
William John Wemyss, Mr Martin ORR, and 1 more are mutual people.
Active
Wemyss Properties Mbili Limited
William John Wemyss, Mr Martin ORR, and 1 more are mutual people.
Active
Wemyss Properties Commercial Limited
William John Wemyss, Mr Martin ORR, and 1 more are mutual people.
Active
Wemyss Renewables Limited
Miss Isabella Alethea Wemyss, William John Wemyss, and 1 more are mutual people.
Active
Deanston Stima Limited
Miss Isabella Alethea Wemyss, William John Wemyss, and 1 more are mutual people.
Active
Craigleith Road Edinburgh Limited
Miss Isabella Alethea Wemyss, William John Wemyss, and 1 more are mutual people.
Active
Cambuslang Industrial Limited
William John Wemyss, Mr Martin ORR, and 1 more are mutual people.
Active
Brands
Wemyss Properties
Wemyss Properties is a subsidiary of the Wemyss Group, focusing on owning and developing property assets with a commitment to strong fundamentals and ESG criteria.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.42M
Decreased by £793K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£11.09M
Increased by £560K (+5%)
Total Liabilities
-£6.91M
Increased by £507K (+8%)
Net Assets
£4.18M
Increased by £53K (+1%)
Debt Ratio (%)
62%
Increased by 1.5% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Guy Scott Plummer Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Mr Guy Scott Plummer Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Matthew Frank Atton Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Director's details changed for Mr Guy Scott Plummer on 5 December 2023
Submitted on 31 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 21 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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