Wemyss Family Spirits Limited
Company Profile
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MicroWemyss Family Spirits Limited
sc277994•Private Limited With Share Capital
4 Melville Crescent, Edinburgh, Midlothian, EH37JA
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Incorporated
06/01/2005
Company Age
21 years
Directors
5
Employees
10
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Wemyss Family Spirits Limited (sc277994) is a private limited with share capital incorporated on 06/01/2005 (21 years old) and registered in midlothian, EH37JA. The company operates under SIC code 46342 and is classified as Micro.
Wemyss family spirits portfolio comprises kingsbarns single malt whisky, darnley's gin and wemyss malts. the wemyss family are one of scotland's oldest families and have created an award-winning range of whisky and gin that is available in markets accross the world. visit the website to discover m...
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 06/01/2005
EH37JA
10 employees
Financial Overview
Total Assets
£23.53M
Liabilities
£25.75M
Net Assets
£-2.22M
Est. Turnover
£68.75M
AI Estimated
Unreported
Cash
£17.1K
Key Metrics
10
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2016
Resolution
Category:Resolution
Date:10-02-2016
Resolution
Category:Resolution
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Resolution
Category:Resolution
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Miscellaneous
Category:Miscellaneous
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:30-01-2008
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Resolution
Category:Resolution
Date:17-04-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Address
Date:20-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Incorporation Company
Category:Incorporation
Date:06-01-2005
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months28
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
4 Melville Crescent, Edinburgh, Midlothian, EH37JARegistered
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Contact
01312263445info@wemyssmalts.comsales@wemyssmalts.comwemyssmalts.com
4 Melville Crescent, Edinburgh, Midlothian, EH37JA