WEMYSS RURAL LIMITED

Company number 10123591 · Monitor this company

Active

3 active / 4 ceased · persons with significant control

Mr Michael James Wemyss

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-08-28
Date of birth: November 1947
Nationality: British
Country of residence: Scotland
Correspondence address: 33, Margaret Street, London, W1G 0JD, England

Mr James Michael Wemyss

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-08-28
Date of birth: June 1987
Nationality: British
Country of residence: Scotland
Correspondence address: 33, Margaret Street, London, W1G 0JD, England

William Donger

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-08-28
Date of birth: June 1953
Nationality: British
Country of residence: United Kingdom
Correspondence address: 33, Margaret Street, London, W1G 0JD, England

Mr Andrew Michael John Wemyss

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares as a trustee
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-14
Ceased on: 2024-08-28
Date of birth: October 1925
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

William Parente

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2016-04-14
Ceased on: 2026-07-09
Date of birth: February 1951
Nationality: British
Country of residence: England
Correspondence address: 33, Margaret Street, London, W1G 0JD, England

Mr Charles John Wemyss

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-14
Ceased on: 2024-08-28
Date of birth: July 1952
Nationality: British
Country of residence: United Kingdom
Correspondence address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland

The Earl Of Crawford Anthony Robert Lindsay

Individual Ceased

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-14
Ceased on: 2024-08-28
Date of birth: November 1958
Nationality: British
Country of residence: Scotland
Correspondence address: 5, Atholl Crescent, Edinburgh, EH3 8EJ, Scotland