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Witherby Investments Limited

Witherby Investments Limited is an active company incorporated on 31 October 2011 with the registered office located in Edinburgh, City of Edinburgh. Witherby Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC410298
Private limited company
Scottish Company
Age
14 years
Incorporated 31 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
27 Stafford Street
Edinburgh
EH3 7BJ
Scotland
Same address for the past 8 years
Telephone
01506 463227
Email
Unreported
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People
Officers
8
Shareholders
4
Controllers (PSC)
1
Iain Macneil
PSC • Director • British • Lives in Scotland • Born in Apr 1971
Katrina Heathcote
Director • British • Lives in Scotland • Born in Feb 1962
David Charles William Balston
Director • British • Lives in England • Born in Oct 1955
Derek Robert Weir
Director • British • Lives in Scotland • Born in Aug 1974
Johan Fernand Dominique Machtelinckx
Director • Belgian • Lives in UK • Born in May 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Witherby Publishing Group Limited
Donna Louise Tait, Gillian Macrosson, and 4 more are mutual people.
Active
Witherby Digital Limited
Donna Louise Tait, Morton Fraser Secretaries Limited, and 3 more are mutual people.
Active
Witherby Estate Management Limited
Johan Fernand Dominique Machtelinckx, Donna Louise Tait, and 3 more are mutual people.
Active
Seamanship International Limited
Morton Fraser Secretaries Limited, Katrina Heathcote, and 1 more are mutual people.
Active
Witherby Shipholding International Limited
Katrina Heathcote and Iain Gerard Macneil are mutual people.
Active
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser 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
£3.22M
Increased by £889K (+38%)
Turnover
£14.56M
Increased by £1.7M (+13%)
Employees
60
Increased by 9 (+18%)
Total Assets
£8.29M
Decreased by £301K (-4%)
Total Liabilities
-£1.36M
Decreased by £254K (-16%)
Net Assets
£6.93M
Decreased by £47K (-1%)
Debt Ratio (%)
16%
Decreased by 2.38% (-13%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
Mr Derek Robert Weir Appointed
4 Months Ago on 19 Jun 2025
Mrs Gillian Macrosson Appointed
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 6 Months Ago on 3 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Ms Donna Louise Tait Appointed
1 Year 10 Months Ago on 1 Jan 2024
Andrew Seymour Collins Resigned
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 7 Oct 2025
Satisfaction of charge SC4102980001 in full
Submitted on 21 Aug 2025
Appointment of Mrs Gillian Macrosson as a director on 19 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Derek Robert Weir as a director on 19 June 2025
Submitted on 1 Jul 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 3 May 2024
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 October 2024 with updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 16 Feb 2024
Appointment of Ms Donna Louise Tait as a director on 1 January 2024
Submitted on 8 Feb 2024
Termination of appointment of Dominic Gerard Lynch as a director on 31 December 2023
Submitted on 6 Feb 2024
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Repayment History
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