Company Information for

WEMYSS PROPERTIES MBILI LIMITED

4 MELVILLE CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7JA,

Company Registration Number

SC322851

Private Limited Company

Active

About Wemyss Properties Mbili Ltd

WEMYSS PROPERTIES MBILI LIMITED was founded on 2007-05-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wemyss Properties Mbili Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WEMYSS PROPERTIES MBILI LIMITED

Legal Registered Office

4 MELVILLE CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7JA
Other companies in EH3

Filing Information

Company Number	SC322851
Date formed	2007-05-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	21/01/2016
Filing return next due	18/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-02-06 06:01:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Isabella Wemyss	Company Secretary		2017-01-31
Matthew Frank Atton	Director	CHARTERED SURVEYOR	2012-12-01	SCOTLAND
Isabella Alethea Wemyss	Director	COMPANY DIRECTOR	2007-05-04	UNITED KINGDOM
William John Wemyss	Director	COMPANY DIRECTOR	2007-05-04	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Taylor Robertson	Company Secretary	2007-05-04	2017-01-31

Related Directorships for Matthew Frank Atton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Frank Atton	CRAIGLEITH ROAD EDINBURGH LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Matthew Frank Atton	NEWTON PLACE GLASGOW LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Liquidation
Matthew Frank Atton	NEWBATTLE TERRACE LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
Matthew Frank Atton	19 LYNEDOCH STREET LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Liquidation
Matthew Frank Atton	WEMYSS PROPERTIES TATU LIMITED	Director	2012-12-01	CURRENT	2007-05-03	Dissolved 2014-09-19
Matthew Frank Atton	19 ALBANY STREET LIMITED	Director	2012-12-01	CURRENT	2007-03-20	Dissolved 2015-11-17
Matthew Frank Atton	WEMYSS PROPERTIES MOJA LIMITED	Director	2012-12-01	CURRENT	2007-05-03	Dissolved 2015-11-17
Matthew Frank Atton	WEMYSS STEADINGS 2006 LIMITED	Director	2012-12-01	CURRENT	2006-09-25	Liquidation
Matthew Frank Atton	WEMYSS PROPERTIES COMMERCIAL LIMITED	Director	2012-12-01	CURRENT	2010-06-07	Active
Matthew Frank Atton	WEMYSS PROPERTIES INE LIMITED	Director	2012-12-01	CURRENT	2007-05-03	Active

Related Directorships for Isabella Alethea Wemyss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Isabella Alethea Wemyss	BALAGOWAN HYDRO LIMITED	Director	2017-01-30	CURRENT	2014-09-01	Active
Isabella Alethea Wemyss	CRAIGLEITH ROAD EDINBURGH LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Isabella Alethea Wemyss	NEWTON PLACE GLASGOW LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Liquidation
Isabella Alethea Wemyss	NEWBATTLE TERRACE LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
Isabella Alethea Wemyss	RIPPLE EFFECT INTERNATIONAL	Director	2014-12-11	CURRENT	1988-08-25	Active
Isabella Alethea Wemyss	BALLIEMEANOCH HYDRO LIMITED	Director	2013-08-28	CURRENT	2013-08-28	Active
Isabella Alethea Wemyss	DEANSTON STIMA LIMITED	Director	2012-05-08	CURRENT	2012-05-08	Active
Isabella Alethea Wemyss	DEANSTON HYDRO LIMITED	Director	2011-09-19	CURRENT	1976-06-25	Dissolved 2014-08-06
Isabella Alethea Wemyss	WEMYSS RENEWABLES LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Isabella Alethea Wemyss	SIMPLEX MECHANICAL HANDLING LIMITED	Director	2008-01-11	CURRENT	1934-11-12	Active
Isabella Alethea Wemyss	WEMYSS WINES AND SPIRITS LIMITED	Director	2007-05-14	CURRENT	2007-05-14	Active
Isabella Alethea Wemyss	WEMYSS PROPERTIES TATU LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2014-09-19
Isabella Alethea Wemyss	WEMYSS PROPERTIES MOJA LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2015-11-17
Isabella Alethea Wemyss	WEMYSS PROPERTIES INE LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Active
Isabella Alethea Wemyss	WEMYSS FAMILY SPIRITS LIMITED	Director	2005-02-14	CURRENT	2005-01-06	Active
Isabella Alethea Wemyss	WENHAM & WEMYSS LIMITED	Director	2003-12-01	CURRENT	1978-05-22	Active
Isabella Alethea Wemyss	WEMYSS PROPERTIES LIMITED	Director	2003-06-19	CURRENT	1946-04-16	Active
Isabella Alethea Wemyss	WEMYSS DEVELOPMENT COMPANY LTD. THE	Director	2003-06-19	CURRENT	1897-10-22	Active

Related Directorships for William John Wemyss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Wemyss	CRAIGLEITH ROAD EDINBURGH LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
William John Wemyss	NEWTON PLACE GLASGOW LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Liquidation
William John Wemyss	NEWBATTLE TERRACE LIMITED	Director	2015-11-05	CURRENT	2015-11-05	Active
William John Wemyss	SKIACK HYDRO LIMITED	Director	2015-09-02	CURRENT	2009-12-15	Active
William John Wemyss	THE KINGSBARNS COMPANY OF DISTILLERS LTD	Director	2012-12-10	CURRENT	2009-05-05	Active
William John Wemyss	WEMYSS DISTILLERY LIMITED	Director	2012-11-26	CURRENT	2012-11-26	Active
William John Wemyss	DEANSTON STIMA LIMITED	Director	2012-05-08	CURRENT	2012-05-08	Active
William John Wemyss	DEANSTON HYDRO LIMITED	Director	2011-09-19	CURRENT	1976-06-25	Dissolved 2014-08-06
William John Wemyss	WEMYSS RENEWABLES LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
William John Wemyss	WEMYSS PROPERTIES COMMERCIAL LIMITED	Director	2010-06-07	CURRENT	2010-06-07	Active
William John Wemyss	WEMYSS WINES AND SPIRITS LIMITED	Director	2007-05-14	CURRENT	2007-05-14	Active
William John Wemyss	WEMYSS PROPERTIES TATU LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2014-09-19
William John Wemyss	WEMYSS PROPERTIES MOJA LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Dissolved 2015-11-17
William John Wemyss	WEMYSS PROPERTIES INE LIMITED	Director	2007-05-03	CURRENT	2007-05-03	Active
William John Wemyss	19 ALBANY STREET LIMITED	Director	2007-03-20	CURRENT	2007-03-20	Dissolved 2015-11-17
William John Wemyss	WEMYSS STEADINGS 2006 LIMITED	Director	2006-09-25	CURRENT	2006-09-25	Liquidation
William John Wemyss	WEMYSS FAMILY SPIRITS LIMITED	Director	2005-01-06	CURRENT	2005-01-06	Active
William John Wemyss	DUKE'S WYND LIMITED	Director	2003-02-24	CURRENT	1995-01-25	Dissolved 2014-09-16
William John Wemyss	WEMYSS PROPERTIES LIMITED	Director	2003-02-24	CURRENT	1946-04-16	Active
William John Wemyss	CARTY TILEWORKS LIMITED	Director	2003-02-24	CURRENT	1943-05-04	Active
William John Wemyss	RAHOY ESTATE LIMITED	Director	2003-02-24	CURRENT	1984-10-17	Active
William John Wemyss	JOHN SWIRE & SONS LIMITED	Director	2002-06-01	CURRENT	1914-01-01	Active
William John Wemyss	WEMYSS DEVELOPMENT COMPANY LTD. THE	Director	2002-01-09	CURRENT	1897-10-22	Active