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WEMYSS DISTILLERY LIMITED (SC437599)

WEMYSS DISTILLERY LIMITED (SC437599) is an active UK company. incorporated on 26 November 2012. with registered office in Edinburgh. The company operates in the Manufacturing sector, engaged in distilling, rectifying and blending of spirits. WEMYSS DISTILLERY LIMITED has been registered for 13 years. Current directors include WEMYSS, William John.

Company Number
SC437599
Status
active
Type
ltd
Incorporated
26 November 2012
Age
13 years
Address
4 Melville Crescent, Edinburgh, EH3 7JA
Industry Sector
Manufacturing
Business Activity
Distilling, rectifying and blending of spirits
Directors
WEMYSS, William John
SIC Codes
11010

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Introduction
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WEMYSS DISTILLERY LIMITED

WEMYSS DISTILLERY LIMITED is an active company incorporated on 26 November 2012 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits. WEMYSS DISTILLERY LIMITED was registered 13 years ago.(SIC: 11010)

Status

active

Active since 13 years ago

Company No

SC437599

LTD Company

Age

13 Years

Incorporated 26 November 2012

Size

N/A

Accounts

ARD: 30/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

4 Melville Crescent Edinburgh, EH3 7JA,

Timeline

5 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Mar 13
Loan Secured
Jul 13
Loan Cleared
Dec 18
Owner Exit
Jun 19
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

WEMYSS, William John

Active
Melville Crescent, EdinburghEH3 7JA
Born October 1970
Director
Appointed 26 Nov 2012

Persons with significant control

2

1 Active
1 Ceased

Wemyss Properties Limited

Active
Melville Crescent, EdinburghEH3 7JA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Dec 2018

Mr William John Wemyss

Ceased
Melville Crescent, EdinburghEH3 7JA
Born October 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Dec 2018
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Small
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 June 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
31 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 December 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2018
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Accounts With Accounts Type Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2013
AR01AR01
Mortgage Create With Deed With Charge Number
5 July 2013
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
10 May 2013
AA01Change of Accounting Reference Date
Resolution
15 March 2013
RESOLUTIONSResolutions
Capital Allotment Shares
15 March 2013
SH01Allotment of Shares
Incorporation Company
26 November 2012
NEWINCIncorporation