CompaniesInTheUK

WEMYSS DEVELOPMENT COMPANY LTD. THE

Company number SC003626 ·

Active

5 active / 4 ceased · persons with significant control

Mr Rupert Bruce Grantham Trower Hogg

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2022-06-26
Date of birth
January 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Earl Of Errol Merlin Sereld Victor Gilbert Earl Of Errol

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2021-08-23
Date of birth
April 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Mr William John Wemyss

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-09-30
Date of birth
October 1970
Nationality
British
Country of residence
Scotland
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Mr Michael James Wemyss

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
November 1947
Nationality
British
Country of residence
Scotland
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Mrs Fiona Wemyss

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
September 1956
Nationality
British
Country of residence
Scotland
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Mr James Somerville Macleod

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2019-09-30
Ceased on
2025-06-21
Date of birth
August 1941
Nationality
British
Country of residence
Scotland
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Dr Alan Gray Rutherford

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-09-30
Date of birth
October 1942
Nationality
British
Country of residence
England
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Mr William Donger

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2019-09-30
Date of birth
June 1953
Nationality
British
Country of residence
England
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

Mr Andrew Michael John Wemyss

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2026-06-30
Date of birth
October 1925
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA