Wemyss Cottages Limited

Company SC481394 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

12y median 12y

average tenure

12y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Agriculture 3Construction 3Finance 3Manufacturing 1Professional services 1

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 Rural Limited 2 shared directors
Wemyss Energy LTD 2 shared directors
Balnagown Castle Properties Limited 1 shared director
W.T.E. Limited 1 shared director
Wemyss Investment Company Limited 1 shared director
Almond Valley LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC481394
Status	Active
Type	Private Limited Company
Incorporated	03/07/2014
Address	C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

43390 - Other building completion and finishing

Ownership - persons with significant control (7)

William Parente British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
William Donger British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael James Wemyss British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Michael Wemyss British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
The Earl of Crawford Anthony Robert Lindsay ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Charles John Wemyss ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Andrew Michael John Wemyss ceased 2024 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (2)

Charles John Wemyss Director · appointed 2014
Jonathan Robert Mitchell Henson Director · appointed 2014

Directors and officers on the Companies House record, current and former.

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