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Witherby Publishing Group Limited

Witherby Publishing Group Limited is an active company incorporated on 15 November 2007 with the registered office located in Edinburgh, City of Edinburgh. Witherby Publishing Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC333949
Private limited company
Scottish Company
Age
17 years
Incorporated 15 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Witherby Publishing Group Limited
Contact
Address
27 Stafford Street
Edinburgh
EH3 7BJ
Scotland
Same address for the past 8 years
Telephone
01506463227
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Johan Fernand Dominique Machtelinckx
Director • It Director • Belgian • Lives in UK • Born in May 1965
Gillian Macrosson
Director • Managing Director • British • Lives in UK • Born in May 1971
Katrina Heathcote
Director • British • Lives in Scotland • Born in Feb 1962
Ms Donna Louise Tait
Director • Certified Chartered Accountant • British • Lives in UK • Born in Nov 1975
Iain Macneil
Director • Managing Director • British • Lives in Scotland • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Witherby Investments Limited
Ms Donna Louise Tait, Gillian Macrosson, and 4 more are mutual people.
Active
Witherby Digital Limited
Ms Donna Louise Tait, Mfmac Secretaries Limited, and 3 more are mutual people.
Active
Witherby Estate Management Limited
Iain Macneil, Ms Donna Louise Tait, and 3 more are mutual people.
Active
Seamanship International Limited
Mfmac Secretaries Limited, Katrina Heathcote, and 1 more are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£3.2M
Increased by £893K (+39%)
Turnover
£14.55M
Increased by £1.7M (+13%)
Employees
49
Increased by 2 (+4%)
Total Assets
£9.5M
Increased by £246K (+3%)
Total Liabilities
-£2.2M
Increased by £286K (+15%)
Net Assets
£7.3M
Decreased by £40K (-1%)
Debt Ratio (%)
23%
Increased by 2.47% (+12%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
17 Days Ago on 21 Aug 2025
Charge Satisfied
17 Days Ago on 21 Aug 2025
Johan Fernand Dominique Machtelinckx Resigned
18 Days Ago on 20 Aug 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of Johan Fernand Dominique Machtelinckx as a director on 20 August 2025
Submitted on 28 Aug 2025
Satisfaction of charge SC3339490004 in full
Submitted on 21 Aug 2025
Satisfaction of charge SC3339490002 in full
Submitted on 21 Aug 2025
Statement of capital on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 3 May 2024
Submitted on 31 Jan 2025
Full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 10 May 2024
Full accounts made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 4 May 2023 with updates
Submitted on 10 May 2023
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Repayment History
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