Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC003626

Wemyss Development Company Ltd. The

Activities of head offices · Edinburgh

ActiveUnited KingdomIncorporated 1897Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 4 ceased
RH
Mr Rupert Bruce Grantham Trower HoggIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2022-06-26 · No cessation recorded

Source record 11397015
ME
Earl Of Errol Merlin Sereld Victor Gilbert Earl Of ErrolIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2021-08-23 · No cessation recorded

Source record 7487738
WW
Mr William John WemyssIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-09-30 · No cessation recorded

Source record 14291762
FW
Mrs Fiona WemyssIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5181461
MW
Mr Michael James WemyssIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5180517
Show 4 ceased records
JM
Mr James Somerville MacleodIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2019-09-30 · Ceased 2025-06-21

Source record 14317817
WD
Mr William DongerIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 5181463
AR
Dr Alan Gray RutherfordIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-09-30

Source record 5180423
AW
Mr Andrew Michael John WemyssIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2026-06-30

Source record 5180385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 21 historical
TF
Thomas FerrierCurrent director
Appointed 2025-01-01 · 1 yr · Solicitor, Retired
+2 others
RH
Rupert HoggCurrent director
Appointed 2020-09-15 · 5 yrs · Company Director
MO
Martin OrrCurrent director
Appointed 2017-12-05 · 8 yrs · Chartered Management Accountant
+17 others
IW
Isabella WemyssCurrent secretary
Appointed 2017-01-30 · 9 yrs
+19 others
MW
Michael WemyssCurrent director
Appointed 2011-12-07 · 14 yrs · Chartered Surveyor
+10 others
DA
David AsheCurrent director
Appointed 2008-09-18 · 17 yrs · Corporate Financier
+8 others
DA
David AsheCurrent director
Appointed 2008-09-18 · 17 yrs · Corporate Financier
IW
Isabella WemyssCurrent director
Appointed 2003-06-19 · 23 yrs · Company Director
+21 others
WW
William WemyssCurrent director
Appointed 2002-01-09 · 24 yrs · Company Director
+32 others
Show 21 historical appointments
GP
Graham PatersonResigned director
Resigned 2019-12-11 · 6 yrs · Corporate Financier
MM
Marcus MackayResigned director
Resigned 2014-09-24 · 2 yrs · Company Director
AR
Alan RutherfordResigned director
Resigned 2007-12-11 · 12 yrs · Company Director And Consultan
RW
Richard WallerResigned director
Resigned 2007-06-20 · 10 yrs · Barrister
SM
Simon MillerResigned director
Resigned 2007-01-15 · 1 yr · Company Director
CW
Charles WemyssResigned director
Resigned 2005-03-07 · 2 yrs · Company Director
JR
James RobertsonResigned secretary
Resigned 2003-04-01 · 13 yrs
IW
Isabella WemyssResigned director
Resigned 2002-01-09 · 1 yr · Company Director
WW
William WemyssResigned director
Resigned 1999-04-27 · 2 yrs · Director
DW
David WhitakerResigned director
Resigned 1992-07-28 · 13 yrs · Charterd Accountant
AS
Anthony SurteesResigned director
Resigned 1991-08-07 · 15 yrs · Antiquarian Bookdealer
EW
Eric WaterhouseResigned director
Resigned 1990-01-22 · 5 yrs · Hotel Consultant
RW
Rene WoodResigned director
Resigned 1989-02-14 · 17 yrs · Actuary
LS
Leopold SeymourResigned director
Resigned 1989-02-14 · 11 yrs · Stockbroker
NA
Nicholas ArbuthnottResigned director
Resigned 1989-02-14 · 1 yr · Manager
JE
John EverittResigned director
Resigned 1989-02-14 · 2 yrs · Engineer
AW
Andrew WemyssResigned director
Resigned 1989-02-14 · 35 yrs · Company Director
MW
Michael WemyssResigned director
Resigned 1989-02-14 · 1 yr · Chartered Surveyor
DW
David WemyssResigned director
Resigned 1989-02-14 · 15 yrs · Brickworks Engineer
FM
Francis McgourtyResigned secretary
Resigned 1989-02-14 · 14 yrs

Board profile

People with appointments
9
Directors assessed
8
Median age
65
Under 35
0
65 and over
4
Disqualified match
None active