Wemyss Properties Limited
Company SC024047 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wemyss Development Company LTD. the 3 shared directors
- Wemyss Properties INE Limited 3 shared directors
- Wemyss Properties Mbili Limited 3 shared directors
- Wemyss Properties Commercial Limited 3 shared directors
- Wemyss Renewables Limited 3 shared directors
- Deanston Stima Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC024047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1946 |
| Address | 4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Wemyss Development Company Limited
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Anthony Guy Scott Plummer Director · appointed 2023
- James Fergusson Director · appointed 2022
- Martin Orr Director · appointed 2019
- Isabella Wemyss Secretary · appointed 2017
- Henry Michael Shepherd-Cross Director · appointed 2005
- Isabella Alethea Wemyss Director · appointed 2003
- William John Wemyss Director · appointed 2003
Show 13 former officers
- Matthew Frank Atton Director · appointed 2012 · resigned 2022
- Andrew John Rettie Director · appointed 2008 · resigned 2021
- James Taylor Robertson Secretary · appointed 2003 · resigned 2017
- William Alan Donger Director · appointed 2003 · resigned 2007
- David Alexander Whitaker Director · appointed 1992 · resigned 2003
- Eric Catton Waterhouse Director · appointed 1991 · resigned 1995
- Francis Mcgourty Director · appointed 1991 · resigned 2003
- John Martin Everitt Director · appointed 1990 · resigned 1991
- Charles Robert Tod Director · resigned 2005
- Andrew Michael John Wemyss Director · resigned 2008
- Wemyss, David, Captain Director · resigned 2003
- Andrew G Walker Director · resigned 1990
- Michael James Wemyss Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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