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Witherby Estate Management Limited

Witherby Estate Management Limited is an active company incorporated on 13 August 2013 with the registered office located in Edinburgh, City of Edinburgh. Witherby Estate Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC456575
Private limited company
Scottish Company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
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
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Katrina Heathcote
Director • British • Lives in Scotland • Born in Feb 1962
Donna Louise Tait
Director • Certified Chartered Accountant • British • Lives in UK • Born in Nov 1975
Iain Gerard 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
Donna Louise Tait, Morton Fraser Secretaries Limited, and 3 more are mutual people.
Active
Witherby Investments Limited
Donna Louise Tait, Morton Fraser Secretaries Limited, and 3 more are mutual people.
Active
Witherby Digital Limited
Donna Louise Tait, Morton Fraser Secretaries Limited, 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
Iain Gerard Macneil and Katrina Heathcote 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
£9.39K
Decreased by £129 (-1%)
Turnover
Unreported
Decreased by £17.9K (-100%)
Employees
4
Same as previous period
Total Assets
£1.22M
Increased by £25.23K (+2%)
Total Liabilities
-£354.81K
Decreased by £3.29K (-1%)
Net Assets
£864.32K
Increased by £28.52K (+3%)
Debt Ratio (%)
29%
Decreased by 0.89% (-3%)
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Latest Activity
Charge Satisfied
2 Months Ago on 21 Aug 2025
Johan Fernand Dominique Machtelinckx Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Morton Fraser Secretaries Limited Details Changed
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Charge Satisfied
3 Years Ago on 26 Sep 2022
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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 SC4565750002 in full
Submitted on 21 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 19 Aug 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 3 May 2024
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 22 Aug 2024
Accounts for a small company made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 21 Aug 2023
Accounts for a small company made up to 31 May 2022
Submitted on 20 Dec 2022
Satisfaction of charge SC4565750003 in full
Submitted on 26 Sep 2022
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Repayment History
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