Wemyss Development Company LTD. the
Company SC003626 Active
Company details
| Number | SC003626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1897 |
| Address | 4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (9)
- Mr Andrew Michael John Wemyss British
ownership of shares 50-75% as trust voting rights 50-75% as trust significant influence or control as trust - Mrs Fiona Wemyss British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Michael James Wemyss British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr William John Wemyss British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Earl of Errol Merlin Sereld Victor Gilbert Earl of Errol British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mr Rupert Bruce Grantham Trower Hogg British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Dr Alan Gray Rutherford ceased British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mr William Donger ceased British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mr James Somerville Macleod ceased British
ownership of shares 50-75% as trust voting rights 50-75% as trust
Officers (26)
- Ferrier, Thomas Neil Director · appointed 2025
- Hogg, Rupert Bruce Grantham Trower Director · appointed 2020
- ORR, Martin Director · appointed 2017
- Wemyss, Isabella Secretary · appointed 2017
- Wemyss, Michael James Director · appointed 2011
- Ashe, David Rupert Armstrong Director · appointed 2008
- Wemyss, Isabella Alethea Director · appointed 2003
- Wemyss, William John Director · appointed 2002
- Paterson, Graham Douglas Former Director · appointed 2019 · resigned 2026
- Mackay, Marcus Bannerman Former Director · appointed 2014 · resigned 2016
- Rutherford, Alan Gray, Dr Former Director · appointed 2007 · resigned 2019
- Waller, Richard Beaumont Former Director · appointed 2007 · resigned 2018
- Miller, Simon Edward Callum Former Director · appointed 2007 · resigned 2008
- Wemyss, Charles John Former Director · appointed 2005 · resigned 2007
- Robertson, James Taylor Former Secretary · appointed 2003 · resigned 2017
- Lennox Boyd, Mark, the Hon Sir Former Director · appointed 1997 · resigned 2012
- Whitaker, David Alexander Former Director · appointed 1992 · resigned 2006
- Surtees, Anthony Conyers Former Director · appointed 1991 · resigned 2007
- Wood, Rene Victor Former Director · resigned 2006
- Everitt, John Martin Former Director · resigned 1992
- Arbuthnott, Nicholas Charles Former Director · resigned 1990
- Waterhouse, Eric Catton Former Director · resigned 1995
- Wemyss, Andrew Michael John Former Director · resigned 2024
- Wemyss, David, Captain Former Director · resigned 2005
- Seymour, Leopold Richard Former Director · resigned 2000
- Mcgourty, Francis Former Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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