WEMYSS DEVELOPMENT COMPANY LTD. THE

Company number SC003626

29 officers / 20 resignations

WEMYSS, Isabella

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Secretary
• Appointed on: 30 January 2017

ASHE, David Rupert Armstrong

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

HOGG, Rupert Bruce Grantham Trower

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ORR, Martin

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Management Accountant

PATERSON, Graham Douglas

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Corporate Financier

WEMYSS, Andrew Michael John

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Director
• Date of birth: October 1925
• Appointed before: 14 February 1989
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEMYSS, Isabella Alethea

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 19 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WEMYSS, Michael James

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

WEMYSS, William John

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 9 January 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGOURTY, Francis

• Correspondence address: 7 Floors Place, Kirkcaldy, Fife, KY2 5SF
• Role (Resigned): Secretary
• Appointed before: 14 February 1989
• Resigned on: 31 March 2003
• Nationality: British

ROBERTSON, James Taylor

• Correspondence address: 16 Lennox Street, Edinburgh, Lothian, EH4 1QA
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 31 January 2017
• Nationality: British

ARBUTHNOTT, Nicholas Charles

• Correspondence address: 81 Lichfield Road, London, E3 5AL
• Role (Resigned): Director
• Appointed before: 14 February 1989
• Resigned on: 20 March 1990
• Nationality: British
• Occupation: Manager

EVERITT, John Martin

• Correspondence address: 91 Cyprus Road, Mapperley Park, Nottingham, NG3 5ED
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 14 February 1989
• Resigned on: 21 January 1992
• Nationality: British
• Occupation: Engineer

LENNOX BOYD, Mark, The Hon Sir

• Correspondence address: 3 Bloomfield Terrace, London, SW1W 8PG
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 21 October 1997
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, Marcus Bannerman

• Correspondence address: 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 September 2014
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Simon Edward Callum

• Correspondence address: Cleish Castle, Cleish, Kinross Shire, KY13 0LW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 January 2007
• Resigned on: 16 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

RUTHERFORD, Alan Gray, Dr

• Correspondence address: West Wing, Stelling Hall, Newton, Stocksfield, Northumberland, NE43 7UR
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 11 December 2007
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Consultan

SEYMOUR, Leopold Richard

• Correspondence address: 2 Pembroke Gardens, London, W8 6HS
• Role (Resigned): Director
• Date of birth: September 1912
• Appointed before: 14 February 1989
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Stockbroker

SURTEES, Anthony Conyers

• Correspondence address: Potters Hatch House, Crondall, Farnham, Surrey, GU10 5PW
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 7 August 1991
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Antiquarian Bookdealer

WALLER, Richard Beaumont

• Correspondence address: 35 Chalcot Crescent, London, NW1 8YG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 June 2007
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Barrister

WATERHOUSE, Eric Catton

• Correspondence address: 12 Claremont St Johns Avenue, London, SW15 2AB
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 22 January 1990
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Hotel Consultant

WEMYSS, Charles John

• Correspondence address: Hill Of Invermay, Forgandenny, Perthshire, PH2 9DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 7 March 2005
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEMYSS, Charles John

• Correspondence address: Hill Of Invermay, Forgandenny, Perthshire, PH2 9DA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 9 January 2002
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

WEMYSS, David, Captain

• Correspondence address: Invermay, Forteviot, Perthshire, PH2 9DA
• Role (Resigned): Director
• Date of birth: February 1920
• Appointed before: 14 February 1989
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Brickworks Engineer

WEMYSS, Isabella Alethea

• Correspondence address: 17 Ann Street, Edinburgh, Midlothian, EH4 1PL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 January 2002
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WEMYSS, Michael James

• Correspondence address: Starrbank, Luthrie, Cupar, Fife, KY15 4NZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 14 February 1989
• Resigned on: 20 March 1990
• Nationality: British
• Occupation: Chartered Surveyor

WEMYSS, William

• Correspondence address: Flat 8, 35 Onslow Gardens, London, SW7 3PY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 April 1999
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Director

WHITAKER, David Alexander

• Correspondence address: Duncrievie, Glenfarg, Perthshire, PH2 9PD
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 28 July 1992
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Charterd Accountant

WOOD, Rene Victor

• Correspondence address: Little Woodbury, Bones Lane Newchapel, Lingfield, Surrey, RH7 6HR
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 14 February 1989
• Resigned on: 8 May 2006
• Nationality: British
• Occupation: Actuary