WEMYSS COTTAGES LIMITED

SC481394
Active Edinburgh

Other building completion and finishing

2 employees website.com
Property, infrastructure and construction Residential development Other building completion and finishing
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WEMYSS COTTAGES LIMITED

SC481394

Other building completion and finishing

Founded 3 Jul 2014 Active Edinburgh, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Other building completion and finishing
Accounts Submitted 18 Feb 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 10 Jul 2025 Next due 17 Jul 2026 20 days remaining
Net assets £236K £113K 2024 year on year
Total assets £3M £104K 2024 year on year
Total Liabilities £3M £9K 2024 year on year
Charges 21
21 outstanding

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WEMYSS COTTAGES LIMITED (SC481394), an active property, infrastructure and construction company based in Edinburgh, United Kingdom. Incorporated 3 Jul 2014. Other building completion and finishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.42k

Decreased by £16.89k (-36%)

Net Assets

£235.99k

Decreased by £112.63k (-32%)

Total Liabilities

£2.84M

Increased by £8.72k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

92%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Brodies Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown7 Apr 2025Active
Charles John WemyssDirectorBritishUnited Kingdom733 Jul 2014Active
Jonathan Robert Mitchell HensonDirectorBritishUnited Kingdom593 Jul 2014Active

Shareholders

Shareholders (1)

William Henry Marcello Parente, James Michael Wemyss, Michael James Wemyss, William Donger As Trustees Of The Wemyss 1952 Trust
100.0%
1

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Mr Michael James Wemyss

British

Active
Notified 28 Aug 2024
Residence Scotland
DOB November 1947
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William Donger

British

Active
Notified 28 Aug 2024
Residence United Kingdom
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr James Michael Wemyss

British

Active
Notified 28 Aug 2024
Residence Scotland
DOB June 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

William Parente

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Michael Wemyss

British

Active
Notified 28 Aug 2024
Residence Scotland
DOB June 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Donger

British

Active
Notified 28 Aug 2024
Residence United Kingdom
DOB June 1953
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles John Wemyss

Ceased 28 Aug 2024

Ceased

Andrew Michael John Wemyss

Ceased 28 Aug 2024

Ceased

The Earl Of Crawford Anthony Robert Lindsay

Ceased 28 Aug 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

21 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
10 Jul 2025Persons With Significant ControlMichael James Wemyss notified as a person with significant control
10 Jul 2025OfficersTermination of Gillespie Macandrew Secretaries Limited as director on 7 Apr 2025
10 Jul 2025Persons With Significant ControlWilliam Donger notified as a person with significant control
10 Jul 2025Persons With Significant ControlCessation of Andrew Michael John Wemyss as a person with significant control on 28 Aug 2024
18 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

10 Jul 2025 Persons With Significant Control

Michael James Wemyss notified as a person with significant control

10 Jul 2025 Officers

Termination of Gillespie Macandrew Secretaries Limited as director on 7 Apr 2025

10 Jul 2025 Persons With Significant Control

William Donger notified as a person with significant control

10 Jul 2025 Persons With Significant Control

Cessation of Andrew Michael John Wemyss as a person with significant control on 28 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Feb 2026

Michael James Wemyss notified as a person with significant control

11 months ago on 10 Jul 2025

Termination of Gillespie Macandrew Secretaries Limited as director on 7 Apr 2025

11 months ago on 10 Jul 2025

William Donger notified as a person with significant control

11 months ago on 10 Jul 2025

Cessation of Andrew Michael John Wemyss as a person with significant control on 28 Aug 2024

11 months ago on 10 Jul 2025