WEMYSS DEVELOPMENT COMPANY LTD. THE

active Company number SC003626

Private Limited by Shares · Incorporated on 22nd Oct 1897

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SIC code: 70100
Registered office: Edinburgh, EH3 7JA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WEMYSS DEVELOPMENT COMPANY LTD. THE is a private limited by shares company based in Edinburgh. It was incorporated on 22nd Oct 1897 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

31 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ashe	Director	18th Sep 2008		British	View profile
Thomas Ferrier	Director	1st Jan 2025	This company	British	View profile
Rupert Hogg	Director	15th Sep 2020	This company	British	View profile
Martin Orr	Director	5th Dec 2017		British	View profile
Isabella Wemyss	Secretary	30th Jan 2017	This company	Not recorded	View profile
Isabella Wemyss	Director	19th Jun 2003		British	View profile
Michael Wemyss	Director	7th Dec 2011		British	View profile
William Wemyss	Director	9th Jan 2002		British	View profile
Merlin Sereld Victor Gilbert Earl Of Errol	PSC	23rd Aug 2021	—	British	View profile
Rupert Bruce Grantham Trower Hogg	PSC	26th Jun 2022	—	British	View profile
William John Wemyss	PSC	30th Sep 2019	—	British	View profile
Fiona Wemyss	PSC	6th Apr 2016	—	British	View profile
Michael James Wemyss	PSC	6th Apr 2016	—	British	View profile
William Donger (ceased)	PSC	6th Apr 2016	—	British	View profile
James Somerville Macleod (ceased)	PSC	30th Sep 2019	—	British	View profile
Alan Gray Rutherford (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Michael John Wemyss (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
RANKEILOUR WAREHOUSE NO 2 LLP	SO308411	2nd Jul 2026	active
RANKEILOUR UK WAREHOUSE LIMITED PARTNERSHIP	SL038040	11th May 2026	active
RANKEILOUR WAREHOUSE NO 1 LLP	SO308380	11th May 2026	active
RANKEILOUR UK WAREHOUSE CO-INVEST LIMITED PARTNERSHIP	SL038041	11th May 2026	active
RANKEILOUR UK WAREHOUSE CARRY LIMITED PARTNERSHIP	SL038039	11th May 2026	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Oct 1897
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Oct 1897 Company incorporated
20th Mar 1990 Michael Wemyss resigned as Director
20th Mar 1990 Nicholas Arbuthnott resigned as Director
7th Aug 1991 Anthony Surtees appointed as Director
21st Jan 1992 John Everitt resigned as Director
28th Jul 1992 David Whitaker appointed as Director
30th Jun 1995 Eric Waterhouse resigned as Director
21st Oct 1997 Mark Lennox Boyd appointed as Director
27th Apr 1999 William Wemyss appointed as Director
18th Sep 2000 Leopold Seymour resigned as Director
9th Jan 2002 William Wemyss resigned as Director
9th Jan 2002 William Wemyss appointed as Director
9th Jan 2002 Charles Wemyss appointed as Director
9th Jan 2002 Isabella Wemyss appointed as Director
31st Mar 2003 Francis McGourty resigned as Secretary
1st Apr 2003 James Robertson appointed as Secretary
19th Jun 2003 Isabella Wemyss resigned as Director
19th Jun 2003 Isabella Wemyss appointed as Director
26th Jan 2005 David Wemyss resigned as Director
26th Jan 2005 Charles Wemyss resigned as Director
7th Mar 2005 Charles Wemyss appointed as Director
31st Mar 2006 David Whitaker resigned as Director
8th May 2006 Rene Wood resigned as Director
15th Jan 2007 Simon Miller appointed as Director
2nd Apr 2007 Anthony Surtees resigned as Director
2nd Apr 2007 Charles Wemyss resigned as Director
20th Jun 2007 Richard Waller appointed as Director
11th Dec 2007 Alan Rutherford appointed as Director
16th Apr 2008 Simon Miller resigned as Director
18th Sep 2008 David Ashe appointed as Director
7th Dec 2011 Michael Wemyss appointed as Director
13th Mar 2012 Mark Lennox Boyd resigned as Director
24th Sep 2014 Marcus Mackay appointed as Director
6th Apr 2016 Fiona Wemyss appointed as PSC
6th Apr 2016 Michael James Wemyss appointed as PSC
6th Apr 2016 William Donger appointed as PSC
6th Apr 2016 Alan Gray Rutherford appointed as PSC
6th Apr 2016 Andrew Michael John Wemyss appointed as PSC
13th Dec 2016 Marcus Mackay resigned as Director
30th Jan 2017 Isabella Wemyss appointed as Secretary
31st Jan 2017 James Robertson resigned as Secretary
5th Dec 2017 Martin Orr appointed as Director
31st May 2018 Richard Waller resigned as Director
30th Sep 2019 William John Wemyss appointed as PSC
30th Sep 2019 William Donger ceased to be a PSC
30th Sep 2019 James Somerville Macleod appointed as PSC
30th Sep 2019 Alan Gray Rutherford ceased to be a PSC
11th Dec 2019 Alan Rutherford resigned as Director
11th Dec 2019 Graham Paterson appointed as Director
15th Sep 2020 Rupert Hogg appointed as Director
23rd Aug 2021 Merlin Sereld Victor Gilbert Earl Of Errol appointed as PSC
26th Jun 2022 Rupert Bruce Grantham Trower Hogg appointed as PSC
12th Dec 2024 Andrew Wemyss resigned as Director
1st Jan 2025 Thomas Ferrier appointed as Director
21st Jun 2025 James Somerville Macleod ceased to be a PSC
4th Feb 2026 Confirmation statement made up
31st Mar 2026 Graham Paterson resigned as Director
30th Jun 2026 Andrew Michael John Wemyss ceased to be a PSC
31st Dec 2026 Next accounts due

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