Introduction
Watch Company
W
WEST WEMYSS HARBOUR LIMITED
WEST WEMYSS HARBOUR LIMITED is an active company incorporated on 17 March 2016 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in activities of extraterritorial organisations and bodies. WEST WEMYSS HARBOUR LIMITED was registered 10 years ago.(SIC: 99000)
Status
active
Active since 10 years ago
Company No
SC530003
PRIVATE-LIMITED-GUARANT-NSC Company
Age
10 Years
Incorporated 17 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
5 Atholl Crescent Edinburgh EH3 8EJ United Kingdom
From: 17 March 2016To: 8 April 2025
4 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, John
ActiveAtholl Crescent, EdinburghEH3 8EJ
Born January 1957
Director
Appointed 17 Mar 2016
ANDERSON, John
Atholl Crescent, EdinburghEH3 8EJ
Born January 1957
Director
17 Mar 2016
Active
WEMYSS, Michael James
ActiveAtholl Crescent, EdinburghEH3 8EJ
Born November 1947
Director
Appointed 17 Mar 2016
WEMYSS, Michael James
Atholl Crescent, EdinburghEH3 8EJ
Born November 1947
Director
17 Mar 2016
Active
PARKER, William Weir
ResignedAtholl Crescent, EdinburghEH3 8EJ
Born February 1954
Director
Appointed 17 Mar 2016
Resigned 01 Feb 2017
PARKER, William Weir
Atholl Crescent, EdinburghEH3 8EJ
Born February 1954
Director
17 Mar 2016
Resigned 01 Feb 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Weir Parker
CeasedAtholl Crescent, EdinburghEH3 8EJ
Born February 1954
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Feb 2017
Mr William Weir Parker
Atholl Crescent, EdinburghEH3 8EJ
Born February 1954
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Feb 2017
Ceased
Mr Michael James Wemyss
ActiveCapital Square, EdinburghEH3 8BP
Born November 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael James Wemyss
Capital Square, EdinburghEH3 8BP
Born November 1947
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr John Anderson
ActiveCapital Square, EdinburghEH3 8BP
Born January 1957
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Anderson
Capital Square, EdinburghEH3 8BP
Born January 1957
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
15 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2017