Wemyss Properties Commercial Limited

Company Name	Wemyss Properties Commercial Limited
Company Status	Active
Company Number	SC379880
Category	Private Limited Company
Incorporation Date	7 June 2010(13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William John Wemyss
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 St Bernards Crescent Edinburgh EH4 1NR Scotland

Secretary Name	Miss Isabella Wemyss
Status	Current
Appointed	31 January 2017(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Martin Orr
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Director Name	Mr Guy Scott Plummer
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(13 years, 6 months after company formation)
Appointment Duration	5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Secretary Name	Mr James Taylor Robertson
Status	Resigned
Appointed	07 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	30 Castle Street Edinburgh EH2 3HT Scotland

Director Name	Mr Matthew Frank Atton
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(2 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 November 2022)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland

Contact

Website	wemyssproperties.com

Location

Registered Address	4 Melville Crescent Edinburgh Midlothian EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£459,209
Cash	£308,733
Current Liabilities	£248,407

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

18 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as 60 northcote road, london, SW11 1PA (title number LN51732). Outstanding
16 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 March 2018	Delivered on: 26 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole the subjects at 26 howe street, edinburgh EH3 6TG registered in the land register of scotland under title number MID158553. Outstanding
19 August 2015	Delivered on: 20 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The heritable subjects known as 91 hanover street, edinburgh, EH2 1DJ (title number MID95633). Outstanding
19 August 2015	Delivered on: 20 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The heritable subjects known as 158-162 rose street and 15, 17 and 19 castle street, edinburgh (title number MID77604). Outstanding
18 August 2015	Delivered on: 19 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The leasehold property known as the basement and ground floor, 11 gloucester road, london, SW7 4PP (title number BGL56794). Outstanding
6 December 2012	Delivered on: 14 December 2012 Satisfied on: 19 August 2015 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 60 northcote road, london LN51732. Fully Satisfied
25 November 2010	Delivered on: 30 November 2010 Satisfied on: 19 August 2015 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 coates crescent edinburgh and 1B william street lane south edinburgh MID117297. Fully Satisfied
25 November 2010	Delivered on: 30 November 2010 Satisfied on: 19 August 2015 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 158-162 rose street edinburgh and 19 castle street edinburgh mid 77604. Fully Satisfied
25 November 2010	Delivered on: 30 November 2010 Satisfied on: 19 August 2015 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 91 hanover street edinburgh MID95633. Fully Satisfied
18 November 2010	Delivered on: 25 November 2010 Satisfied on: 19 August 2015 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
18 November 2010	Delivered on: 25 November 2010 Satisfied on: 19 August 2015 Persons entitled: Santander UK PLC (Formerly Alliance & Leicester PLC) Classification: Legal charge Secured details: All sums due or to become due. Particulars: Basement and ground floors 11 gloucester road london. Fully Satisfied
18 November 2010	Delivered on: 25 November 2010 Satisfied on: 19 August 2015 Persons entitled: Santander UK PLC (Formerly Alliance & Leicester PLC) Classification: Legal charge Secured details: All sums due or to become due. Particulars: 60 northcote road london. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
29 March 2019	Appointment of Mr Martin Orr as a director on 8 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
26 March 2018	Registration of charge SC3798800013, created on 23 March 2018 (13 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
7 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
2 February 2017	Appointment of Miss Isabella Wemyss as a secretary on 31 January 2017 (2 pages)
2 February 2017	Termination of appointment of James Taylor Robertson as a secretary on 31 January 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (13 pages)
9 January 2017	Full accounts made up to 31 March 2016 (13 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
8 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1 (4 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
20 August 2015	Registration of charge SC3798800012, created on 19 August 2015 (12 pages)
20 August 2015	Registration of charge SC3798800011, created on 19 August 2015 (12 pages)
20 August 2015	Registration of charge SC3798800012, created on 19 August 2015 (12 pages)
20 August 2015	Registration of charge SC3798800011, created on 19 August 2015 (12 pages)
19 August 2015	Satisfaction of charge 2 in full (4 pages)
19 August 2015	Registration of charge SC3798800008, created on 16 August 2015 (9 pages)
19 August 2015	Satisfaction of charge 3 in full (4 pages)
19 August 2015	Registration of charge SC3798800008, created on 16 August 2015 (9 pages)
19 August 2015	Satisfaction of charge 4 in full (4 pages)
19 August 2015	Satisfaction of charge 4 in full (4 pages)
19 August 2015	Satisfaction of charge 6 in full (4 pages)
19 August 2015	Satisfaction of charge 5 in full (4 pages)
19 August 2015	Satisfaction of charge 1 in full (4 pages)
19 August 2015	Satisfaction of charge 7 in full (4 pages)
19 August 2015	Registration of charge SC3798800010, created on 18 August 2015 (9 pages)
19 August 2015	Satisfaction of charge 7 in full (4 pages)
19 August 2015	Satisfaction of charge 1 in full (4 pages)
19 August 2015	Satisfaction of charge 5 in full (4 pages)
19 August 2015	Satisfaction of charge 6 in full (4 pages)
19 August 2015	Registration of charge SC3798800010, created on 18 August 2015 (9 pages)
19 August 2015	Satisfaction of charge 2 in full (4 pages)
19 August 2015	Registration of charge SC3798800009, created on 18 August 2015 (9 pages)
19 August 2015	Registration of charge SC3798800009, created on 18 August 2015 (9 pages)
19 August 2015	Satisfaction of charge 3 in full (4 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 December 2012	Appointment of Mr Matthew Atton as a director (2 pages)
12 December 2012	Appointment of Mr Matthew Atton as a director (2 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
26 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
9 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
9 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
2 December 2010	Duplicate mortgage certificatecharge no:2 (5 pages)
2 December 2010	Duplicate mortgage certificatecharge no:2 (5 pages)
1 December 2010	Duplicate mortgage certificatecharge no:3 (5 pages)
1 December 2010	Duplicate mortgage certificatecharge no:3 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 November 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2010	Registered office address changed from 30 Castle Street Edinburgh EH2 3HT United Kingdom on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 30 Castle Street Edinburgh EH2 3HT United Kingdom on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from 30 Castle Street Edinburgh EH2 3HT United Kingdom on 5 July 2010 (1 page)
7 June 2010	Incorporation (21 pages)
7 June 2010	Incorporation (21 pages)

Wemyss Properties Commercial Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland