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Witherby Digital Limited

Witherby Digital Limited is a dormant company incorporated on 28 May 2013 with the registered office located in Edinburgh, City of Edinburgh. Witherby Digital Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC450993
Private limited company
Scottish Company
Age
12 years
Incorporated 28 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
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Contact
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
6
Shareholders
1
Controllers (PSC)
1
Mfmac Secretaries Limited
Secretary • Secretary
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
Johan Fernand Dominique Machtelinckx
Director • It 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
Katrina Heathcote, Johan Fernand Dominique Machtelinckx, and 3 more are mutual people.
Active
Witherby Investments Limited
Katrina Heathcote, Johan Fernand Dominique Machtelinckx, and 3 more are mutual people.
Active
Witherby Estate Management Limited
Mfmac Secretaries Limited, Katrina Heathcote, 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
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Johan Fernand Dominique Machtelinckx Resigned
18 Days Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Morton Fraser Secretaries Limited Company Details Changed
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 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
Confirmation statement made on 28 May 2025 with no updates
Submitted on 10 Jun 2025
Secretary's details changed for Morton Fraser Secretaries Limited Company on 3 May 2024
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 28 May 2023 with no updates
Submitted on 29 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 20 Dec 2022
Confirmation statement made on 28 May 2022 with no updates
Submitted on 10 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 31 Jan 2022
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Repayment History
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