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Wemyss Cottages Limited

Wemyss Cottages Limited is an active company incorporated on 3 July 2014 with the registered office located in Edinburgh, City of Edinburgh. Wemyss Cottages Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC481394
Private limited company
Scottish Company
Age
11 years
Incorporated 3 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 7 Apr 2025 (6 months ago)
Previous address was 5 Atholl Crescent Edinburgh EH3 8EJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1952
William Donger
PSC • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Wemyss Rural Limited
Jonathan Robert Mitchell Henson and Charles John Wemyss are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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
£46.3K
Decreased by £433.1K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.18M
Decreased by £580.38K (-15%)
Total Liabilities
-£2.83M
Decreased by £550.56K (-16%)
Net Assets
£348.62K
Decreased by £29.82K (-8%)
Debt Ratio (%)
89%
Decreased by 0.9% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Gillespie Macandrew Secretaries Limited Resigned
6 Months Ago on 7 Apr 2025
Brodies Secretarial Services Limited Appointed
6 Months Ago on 7 Apr 2025
William Donger (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
James Michael Wemyss (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
Anthony Robert Lindsay (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Andrew Michael John Wemyss (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Charles John Wemyss (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Michael James Wemyss (PSC) Appointed
1 Year 2 Months Ago on 28 Aug 2024
William Parente (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Michael James Wemyss as a person with significant control on 28 August 2024
Submitted on 10 Jul 2025
Cessation of Charles John Wemyss as a person with significant control on 28 August 2024
Submitted on 10 Jul 2025
Cessation of Andrew Michael John Wemyss as a person with significant control on 28 August 2024
Submitted on 10 Jul 2025
Cessation of Anthony Robert Lindsay as a person with significant control on 28 August 2024
Submitted on 10 Jul 2025
Notification of James Michael Wemyss as a person with significant control on 28 August 2024
Submitted on 10 Jul 2025
Appointment of Brodies Secretarial Services Limited as a secretary on 7 April 2025
Submitted on 10 Jul 2025
Notification of William Donger as a person with significant control on 28 August 2024
Submitted on 10 Jul 2025
Notification of William Parente as a person with significant control on 6 April 2016
Submitted on 10 Jul 2025
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on 7 April 2025
Submitted on 10 Jul 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 10 Jul 2025
Repayment History
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