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Wemyss Family Spirits Limited

Wemyss Family Spirits Limited is an active company incorporated on 6 January 2005 with the registered office located in Edinburgh, City of Edinburgh. Wemyss Family Spirits Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC277994
Private limited company
Scottish Company
Age
20 years
Incorporated 6 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
Last change occurred 8 years 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 (2 months remaining)
Address
4 Melville Crescent
Edinburgh
Midlothian
EH3 7JA
Same address for the past 15 years
Telephone
01312263445
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in Scotland • Born in Feb 1968
Director • Company Chairman • British • Lives in Scotland • Born in Oct 1970
Director • Chartered Management Accountant • Spanish • Lives in Scotland • Born in May 1980
Wemyss Properties Ltd
PSC
The Wemyss Development Company Limted
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kingsbarns Company Of Distillers Ltd
Isabella Alethea Wemyss, William John Wemyss, and 1 more are mutual people.
Active
Wemyss Warehouse Limited
Isabella Alethea Wemyss, William John Wemyss, and 1 more are mutual people.
Active
Wemyss Development Company Ltd. The
Isabella Alethea Wemyss and William John Wemyss are mutual people.
Active
Wemyss Properties Limited
Isabella Alethea Wemyss and William John Wemyss are mutual people.
Active
Wemyss Wines And Spirits Limited
Isabella Alethea Wemyss and William John Wemyss are mutual people.
Active
Wemyss Renewables Limited
Isabella Alethea Wemyss and William John Wemyss are mutual people.
Active
Deanston Stima Limited
Isabella Alethea Wemyss and William John Wemyss are mutual people.
Active
Newbattle Terrace Limited
Isabella Alethea Wemyss and William John Wemyss are mutual people.
Active
Brands
Darnley's Gin
Darnley's Gin is a distillery that produces London Dry Gin, using botanicals sourced sustainably.
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
£68K
Decreased by £231K (-77%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£22.01M
Decreased by £769K (-3%)
Total Liabilities
-£22.91M
Increased by £734K (+3%)
Net Assets
-£900K
Decreased by £1.5M (-249%)
Debt Ratio (%)
104%
Increased by 6.74% (+7%)
Latest Activity
Mr William John Wemyss Details Changed
29 Days Ago on 2 Oct 2025
Miss Isabella Alethea Wemyss Details Changed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Wemyss Properties Ltd (PSC) Details Changed
9 Years Ago on 4 Jun 2016
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Documents
Director's details changed for Mr William John Wemyss on 2 October 2025
Submitted on 2 Oct 2025
Director's details changed for Miss Isabella Alethea Wemyss on 1 October 2025
Submitted on 2 Oct 2025
Change of details for Wemyss Properties Ltd as a person with significant control on 4 June 2016
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Satisfaction of charge SC2779940002 in full
Submitted on 12 Jun 2024
Satisfaction of charge SC2779940001 in full
Submitted on 12 Jun 2024
Registration of charge SC2779940003, created on 5 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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