WP

WEMYSS PROPERTIES LIMITED

Active

Company number SC024047

Edinburgh · Incorporated 16 April 1946

4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Last updated on 14 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company overview

Wemyss Properties Limited is an active private limited company incorporated in Scotland on 16 April 1946. The company is registered at 4 Melville Crescent, Edinburgh, EH3 7JA. It is engaged in development of building projects (41100), buying and selling of own real estate (68100) and other letting and operating of own or leased real estate (68209).

The company is wholly owned and controlled by The Wemyss Development Company Limited, which holds 75–100% of the shares and voting rights. Current officers comprise secretary Isabella Wemyss (appointed 31 January 2017) and directors James Fergusson and Martin Orr (both British, resident in Scotland), appointed on 17 February 2022 and 8 March 2019 respectively.

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 7 February 2026. The company has no charges, no insolvency history and has never been liquidated. Two mortgage satisfaction filings were recorded on 27 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Wemyss Development Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
2 October 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2025 View
Resolution
Resolution
28 January 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Resolution
Resolution
24 January 2025 View
Memorandum Articles
Incorporation
24 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Small
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Accounts With Accounts Type Small
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Small
Accounts
7 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Memorandum Articles
Incorporation
23 December 2015 View
Resolution
Resolution
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Small
Accounts
24 December 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Small
Accounts
23 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2010 View
Miscellaneous
Miscellaneous
26 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Small
Accounts
3 February 2009 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
30 January 2008 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Resolution
Resolution
17 April 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Address
6 February 2007 View
Legacy
Address
6 February 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Address
20 December 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Small
Accounts
5 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Small
Accounts
29 January 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Small
Accounts
3 February 2003 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Annual Return
26 January 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Mortgage
17 March 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
30 January 2000 View
Legacy
Annual Return
18 February 1999 View
Accounts With Accounts Type Small
Accounts
11 January 1999 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Small
Accounts
31 December 1997 View
Legacy
Annual Return
24 February 1997 View
Accounts With Accounts Type Small
Accounts
29 October 1996 View
Legacy
Accounts
14 October 1996 View
Legacy
Annual Return
6 February 1996 View
Legacy
Annual Return
6 February 1996 View
Legacy
Annual Return
6 February 1996 View
Accounts With Accounts Type Small
Accounts
27 October 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Annual Return
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
27 September 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Small
Accounts
19 October 1993 View
Legacy
Annual Return
15 February 1993 View
Accounts With Accounts Type Small
Accounts
27 October 1992 View
Legacy
Officers
13 July 1992 View
Accounts With Accounts Type Small
Accounts
3 February 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Accounts
25 October 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Officers
27 June 1991 View
Accounts With Accounts Type Small
Accounts
28 January 1991 View
Legacy
Address
28 January 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Accounts
28 September 1990 View
Legacy
Officers
10 April 1990 View
Accounts With Accounts Type Small
Accounts
27 February 1990 View
Legacy
Annual Return
1 February 1990 View
Legacy
Accounts
23 October 1989 View
Accounts With Accounts Type Small
Accounts
21 August 1989 View
Legacy
Annual Return
21 August 1989 View
Legacy
Accounts
10 August 1988 View
Legacy
Annual Return
24 February 1988 View
Accounts With Made Up Date
Accounts
24 February 1988 View
Miscellaneous
Miscellaneous
3 December 1987 View
Legacy
Annual Return
13 November 1987 View
Legacy
Accounts
30 June 1987 View
Legacy
Accounts
29 June 1987 View
Accounts With Accounts Type Small
Accounts
27 March 1987 View
Legacy
Annual Return
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
21 February 1986 View
Accounts With Made Up Date
Accounts
26 September 1984 View
Accounts With Made Up Date
Accounts
30 September 1983 View
Miscellaneous
Miscellaneous
16 November 1981 View
Certificate Change Of Name Company
Change Of Name
1 November 1979 View
Incorporation Company
Incorporation
16 April 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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