Company
Simplex Mechanical Handling Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Simplex Mechanical Handling Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Francis Mcgourty 2003 View profile
- James Taylor Robertson 2003-2017 View profile
- Cyril Trup 2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/11/1934
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wenham & Wemyss Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Simplex Mechanical Handling Limited
is controlled by Wenham & Wemyss Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Wenham & Wemyss Limited
is controlled by Andrew Michael John Wemyss
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Michael John Wemyss.
25 other companies in this group
- Cambuslang Industrial Limited
- Wemyss Properties Limited
- Wemyss Development Company LTD. the
- Wemyss Properties Commercial Limited
- Wemyss Steadings 2006 Limited
- Balliemeanoch Hydro Limited
- Deanston Stima Limited
- Wemyss Family Spirits Limited
- Wemyss Properties INE Limited
- Hagmill Road Shed Limited
- Wemyss Properties Mbili Limited
- Bell Drive Hamilton Limited
- Newbattle Terrace Limited
- Newton Place Glasgow Limited
- SC468566
- 803 Fulham Road Limited
- Sotik Fresh UK LTD
- Rahoy Estate Limited
- Wemyss Warehouse Limited
- Balagowan Hydro Limited
- Wemyss Renewables Limited
- Craigleith Road Edinburgh Limited
- Carty Tileworks Limited
- Wenham & Wemyss Limited
- Cresswell Street Glasgow Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Isabella Alethea Wemyss Director · appointed 2008
- Andrew Michael John Wemyss Director
Directors past 6 years
- Isabella Alethea Wemyss Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Isabella Alethea Wemyss Director · appointed 2008
- Andrew Michael John Wemyss Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00293976
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data